Form 8-K
8-K — Borealis Foods Inc.
Accession: 0001213900-26-073694
Filed: 2026-06-30
Period: 2026-06-29
CIK: 0001852973
SIC: 2000 (FOOD & KINDRED PRODUCTS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — ea029659901-8k_borealis.htm (Primary)
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8-K — CURRENT REPORT
8-K (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
June 29, 2026
Date of Report (date of earliest event reported)
BOREALIS FOODS INC.
(Exact name of registrant as specified in its charter)
Ontario
001-40778
98-1638988
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification Number)
1540 Cornwall Rd., Suite 104
Oakville, ON L6J 7W5
(Address of principal executive offices and zip
code)
(905) 278-2200
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Shares
BRLS
Nasdaq Capital Market
Warrants
BRLSW
Nasdaq Capital Market
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission
of Matters to a Vote of Security Holders
On June 29, 2026, Borealis
Foods Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). A
total of 12,845,650 shares, or 59.8% of the Company’s outstanding shares of common stock as of the record date for the Annual Meeting,
were represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.
Proposal 1 – Election
of Directors
The Company’s shareholders
elected each of the persons listed below to serve as director until the next annual meeting in 2027 or until his or her earlier resignation,
death, or removal. The votes were cast as follows:
NAME
FOR
WITHHELD
BROKER NON-VOTE
Barthelemy Helg
12,673,744
1,828
170,078
Reza Soltanzadeh
12,671,438
4,134
170,078
Ertharin Cousin
12,673,631
1,941
170,078
Steven Oyer
12,673,694
1,878
170,078
Shukhrat Ibragimov
12,673,055
2,517
170,078
Amin Ajami
12,673,579
1,993
170,078
Pavel Mynzhanov
12,673,990
1,582
170,078
Zaure Algaziyeva
12,672,993
2,579
170,078
Proposal 2 – Ratify
the appointment of Carr, Riggs & Ingram LLC as independent registered public accounting firm for the year ending December 31, 2026.
FOR
WITHHELD
12,834,728
10,922
Item 9.01 Financial Statements and Exhibits
(d): The following exhibits are being filed herewith:
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized
on this 30th day of June 2026.
BOREALIS FOODS INC.
By:
/s/ Pouneh Rahimi
Date: June 30, 2026
Pouneh V. Rahimi
Chief Legal Officer
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