Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
BARFRESH FOOD GROUP INC. shareholders approved Ratification of the appointment of Eide Bailly LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-11 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
Ratification and approval of the selection of Eide Bailly LLP 8,934,438 2,317 7,914
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
BARFRESH FOOD GROUP INC. shareholders approved Approval and adoption of an amendment to the Company’s certificate of incorporation to increase the number of authorized shares of common stock to 35,000,000 at the 2026-06-11 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
Approval and adoption of amendment to certificate of incorporation 8,800,688 18,815 9,075
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
BARFRESH FOOD GROUP INC. shareholders approved Election of six members of the board of directors at the 2026-06-11 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-11
Exact text from the filing
At the annual meeting, all of the Company’s current directors were re-elected. The following is a summary of the votes cast at the annual meeting with respect to the election of directors: Name Votes in Favor Votes Against Riccardo Delle Coste 7,490,416 1,338,162 Steven Lang 7,579,535 1,249,043 Joseph M. Cugine 7,506,027 1,322,551 Alexander H. Ware 8,721,301 107,277 Marc Panvier 8,815,290 13,288 Tim Trant 8,793,828 34,750
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