secwatch.observer — SEC 8-K summary ====================================== Issuer: Borealis Foods Inc. (BRLS) CIK: 0001852973 Form: 8-K Filed at: 2026-05-14T20:15:58+00:00 Accession: 0001213900-26-056637 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Borealis Foods expands board to 8; appoints Algaziyeva and Mynzhanov as directors after Khemka resignation -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/0001213900-26-056637-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1852973/000121390026056637/ea0290820-8k_borealis.htm HTML page: https://secwatch.observer/filing/0001213900-26-056637 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer