Borealis Foods appoints Amin Ajami to board of directors

Borealis Foods Inc.

Amin Ajami appointed director effective Jan 29, 2026, filling vacancy from Kanat Mynzhanov's Feb 2025 resignation.
Board found Ajami independent under Nasdaq and SEC rules.
Ajami appointed to Audit, Compensation, and Nominating and Governance committees immediately.
No material interest in any related-party transactions or family relationships with officers/directors.
Ajami will serve until next annual meeting or successor elected.

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