Borealis Foods sets 2026 Annual Meeting for June 29; deadlines announced

Borealis Foods Inc.

Annual Meeting will be held virtually on June 29, 2026 at 12:30 p.m. ET.
Shareholders of record as of May 26, 2026 are entitled to vote.
Shareholder proposals under Rule 14a-8 must be received by May 25, 2026.
Director nominations under advance notice by-laws also due by May 25, 2026.
Company did not hold an annual meeting during fiscal year ended Dec 31, 2025.

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