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 5.02 item 9.01

Executive movements

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Appointed

Zaure Algaziyeva

Director

BRLS · Borealis Foods Inc.

Effective: 2026-05-11
Filed: May 14, 2026, 4:15 PM ET

Also on May 11, 2026, the Board appointed Zaure Algaziyeva and Pavel Mynzhanov to serve as directors of the Company until the next annual meeting of shareholders or until their respective successors are duly elected or appointed.

Departed

Shiv Khemka

Director

BRLS · Borealis Foods Inc.

Effective: 2026-05-11
Filed: May 14, 2026, 4:15 PM ET

On May 11, 2026, Mr. Shiv Khemka resigned from the Board of Directors (the “Board”) of the Company and from his positions as a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee of the Board.

Appointed

Pavel Mynzhanov

Director

BRLS · Borealis Foods Inc.

Effective: 2026-05-11
Filed: May 14, 2026, 4:15 PM ET

Also on May 11, 2026, the Board appointed Zaure Algaziyeva and Pavel Mynzhanov to serve as directors of the Company until the next annual meeting of shareholders or until their respective successors are duly elected or appointed.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Zaure Algaziyeva was appointed as Director at Borealis Foods Inc..

Action: appointed
Role: Director

Exact text from the filing

Also on May 11, 2026, the Board appointed Zaure Algaziyeva and Pavel Mynzhanov to serve as directors of the Company until the next annual meeting of shareholders or until their respective successors are duly elected or appointed.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Shiv Khemka resigned as Director at Borealis Foods Inc..

Action: resigned
Role: Director

Exact text from the filing

On May 11, 2026, Mr. Shiv Khemka resigned from the Board of Directors (the “Board”) of the Company and from his positions as a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Pavel Mynzhanov was appointed as Director at Borealis Foods Inc..

Action: appointed
Role: Director

Exact text from the filing

Also on May 11, 2026, the Board appointed Zaure Algaziyeva and Pavel Mynzhanov to serve as directors of the Company until the next annual meeting of shareholders or until their respective successors are duly elected or appointed.

View on SEC.gov

Borealis Foods Inc. filing history →

Source: SEC EDGAR

accession 0001213900-26-056637

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