secwatch / observer
8-K filed February 13, 2024, 6:59 PM ET ticker BRLS CIK 0001852973
M&A confidence high sentiment neutral materiality 0.85

Borealis Foods Inc. (BRLS): M&A transaction — Borealis Foods closes SPAC merger with Oxus Acquisition Corp., valued at $133M

Borealis Foods Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Borealis Foods Inc.: New Borealis adopted amended and restated bylaws effective February 7, 2024 (effective 2024-02-07).

Change
bylaw amendment
Effective
2024-02-07
Exact text from the filing
New Borealis adopted amended and restated bylaws substantially in the form included in Annex J to the Proxy Statement/Prospectus (the “ Bylaws ,” and together with the Articles, the “ Governing Documents ”), in each case effective as of February 7, 2024.
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Borealis Foods Inc.: New Borealis adopted amended and restated articles of amalgamation effective February 7, 2024 (effective 2024-02-07).

Change
charter amendment
Effective
2024-02-07
Exact text from the filing
Articles of Amalgamation were filed for New Borealis (the “ Articles ”) with the Ministry of Public and Business Service Delivery of Ontario; and (b) New Borealis adopted amended and restated bylaws substantially in the form included in Annex J to the Proxy Statement/Prospectus (the “ Bylaws ,” and together with the Articles, the “ Governing Documents ”), in each case effective as of February 7, 2024.
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Borealis Foods Inc.: New Borealis Board adopted a new code of business conduct and ethics effective February 7, 2024 (effective 2024-02-07).

Change
code of ethics
Effective
2024-02-07
Exact text from the filing
the New Borealis Board adopted a new code of business conduct and ethics (the “ Code of Ethics ”) applicable to directors, officers, and employees of New Borealis and its subsidiaries.
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Borealis Foods Inc.: Oxus ceased being a shell company on February 7, 2024 as a result of the transaction (effective 2024-02-07).

Change
shell status
Effective
2024-02-07
Exact text from the filing
As a result of the Transaction, on February 7, 2024, Oxus ceased being a shell company.
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M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Borealis Foods Inc. underwent a change of control involving Oxus Acquisition Corp. for Aggregate Transaction Consideration of $133,000,000 (closed 2024-02-07).

Action
change of control
Counterparty
Oxus Acquisition Corp.
Consideration
Aggregate Transaction Consideration of $133,000,000
Closing
2024-02-07
Exact text from the filing
of New Borealis Common Shares equal to the quotient of (a) $150,000,000 minus Borealis’ Closing Net Indebtedness, as agreed to by the parties, of $17,000,000, which equals $133,000,000, divided by (b) $10.00 (the “ Aggregate Transaction Consideration ”). ● Each Borealis Common Share was exchanged for 0.0661 of a New Borealis Common Share, which is equal to the
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89 governance changes filed in the last 30 days. Browse all governance changes →

Borealis Foods Inc. filing history →

Source: SEC EDGAR
accession 0001213900-24-013332
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