secwatch.observer — SEC 8-K summary ====================================== Issuer: Borealis Foods Inc. (BRLS) CIK: 0001852973 Form: 8-K Filed at: 2026-06-30T20:15:15+00:00 Accession: 0001213900-26-073694 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Borealis Foods annual meeting elects all 8 directors, ratifies auditor ---------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1852973/000121390026073694/0001213900-26-073694-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1852973/000121390026073694/ea029659901-8k_borealis.htm HTML page: https://secwatch.observer/filing/0001213900-26-073694 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer