---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-028485"
form_type: "8-K"
ticker: "BRFH"
cik: "0001487197"
company_name: "BARFRESH FOOD GROUP INC."
filed_at: "2026-06-12T20:47:26+00:00"
generated_at: "2026-06-12T20:57:21.775865+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Barfresh stockholders re-elect all directors, approve charter amendment to increase authorized shares to 35M

## Summary
- All six directors re-elected: Riccardo Delle Coste, Steven Lang, Joseph Cugine, Alexander Ware, Marc Panvier, Tim Trant.
- Ratification of Eide Bailly as auditor for FY2026: 8,934,438 votes in favor, 2,317 against, 7,914 abstaining.
- Charter amendment increasing authorized common shares to 35,000,000 approved: 8,800,688 in favor, 18,815 against, 9,075 abstaining.
- Annual meeting held June 11, 2026; all proposals passed with strong stockholder support.

## SEC filing metadata
- accession: 0001493152-26-028485
- form_type: 8-K
- ticker: BRFH
- cik: 0001487197
- company_name: BARFRESH FOOD GROUP INC.
- filed_at: 2026-06-12T20:47:26+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1487197/000149315226028485/0001493152-26-028485-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1487197/000149315226028485/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-028485
- JSON: https://secwatch.observer/filing/0001493152-26-028485.json
- Plain text: https://secwatch.observer/filing/0001493152-26-028485.txt

## Key facts
- Shareholder Votes
  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
  source text: Ratification and approval of the selection of Eide Bailly LLP 8,934,438 2,317 7,914
  evidence_url: https://www.sec.gov/Archives/edgar/data/1487197/000149315226028485/0001493152-26-028485-index.htm
- Shareholder Votes
  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
  source text: Approval and adoption of amendment to certificate of incorporation 8,800,688 18,815 9,075
  evidence_url: https://www.sec.gov/Archives/edgar/data/1487197/000149315226028485/0001493152-26-028485-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1487197/000149315226028485/0001493152-26-028485-index.htm

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