---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-073694"
form_type: "8-K"
ticker: "BRLS"
cik: "0001852973"
company_name: "Borealis Foods Inc."
filed_at: "2026-06-30T20:15:15+00:00"
generated_at: "2026-06-30T20:16:33.976857+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Borealis Foods annual meeting elects all 8 directors, ratifies auditor

## Summary
- 12,845,650 shares (59.8% of outstanding) represented at June 29, 2026 annual meeting.
- All 8 director nominees elected: Barthelemy Helg, Reza Soltanzadeh, Ertharin Cousin, Steven Oyer, Shukhrat Ibragimov, Amin Ajami, Pavel Mynzhanov, Zaure Algaziyeva.
- Each director received over 12.67M votes for; broker non-votes of 170,078 on each.
- Ratification of Carr, Riggs & Ingram as auditor for FY 2026 passed with 12,834,728 for, 10,922 against.

## SEC filing metadata
- accession: 0001213900-26-073694
- form_type: 8-K
- ticker: BRLS
- cik: 0001852973
- company_name: Borealis Foods Inc.
- filed_at: 2026-06-30T20:15:15+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1852973/000121390026073694/0001213900-26-073694-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1852973/000121390026073694/ea029659901-8k_borealis.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-073694
- JSON: https://secwatch.observer/filing/0001213900-26-073694.json
- Plain text: https://secwatch.observer/filing/0001213900-26-073694.txt

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