Borealis Foods expands board to 8; appoints Algaziyeva and Mynzhanov as directors after Khemka resignation

Borealis Foods Inc.

Shiv Khemka resigned from Board and all committees effective May 11, 2026; no disagreement cited.
Board size increased from 7 to 8; Zaure Algaziyeva (independent) and Pavel Mynzhanov (Oxus director) appointed.
Appointments made under Credit Agreement with Oxus Capital PTE Ltd. dated April 27, 2026.
Algaziyeva added to Audit, Compensation, and Nominating Committees; Mynzhanov not independent.

item 5.02item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.