---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-056637"
form_type: "8-K"
ticker: "BRLS"
cik: "0001852973"
company_name: "Borealis Foods Inc."
filed_at: "2026-05-14T20:15:58+00:00"
generated_at: "2026-05-14T20:50:42.344873+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-26-056637
- form_type: 8-K
- ticker: BRLS
- cik: 0001852973
- company_name: Borealis Foods Inc.
- filed_at: 2026-05-14T20:15:58+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/0001213900-26-056637-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/ea0290820-8k_borealis.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-056637
- JSON: https://secwatch.observer/filing/0001213900-26-056637.json
- Plain text: https://secwatch.observer/filing/0001213900-26-056637.txt

## Key facts
- Executive change
  Zaure Algaziyeva was appointed as Director at Borealis Foods Inc..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/0001213900-26-056637-index.htm
- Executive change
  Shiv Khemka resigned as Director at Borealis Foods Inc..
  - Action: resigned
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/0001213900-26-056637-index.htm
- Executive change
  Pavel Mynzhanov was appointed as Director at Borealis Foods Inc..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/0001213900-26-056637-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.