Borealis Foods Inc. shareholders approved Approve New Borealis Governing Documents - Unlimited Authorized Capital sub-proposal at the 2024-02-02 meeting.
“Sub-proposal (a) - Unlimited Authorized Capital For Against Abstentions 5,082,433 66,210 0”
Borealis Foods Inc. — fact timeline
Source-grounded facts extracted from Borealis Foods Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Borealis Foods Inc. shareholders approved Approve continuance (domestication) and adoption of new articles and by-laws at the 2024-02-02 meeting.
“The proposal to approve the Continuance (as defined in the Proxy Statement), and in connection therewith, the adoption of the articles and by-laws of New Borealis”
Borealis Foods Inc. shareholders approved Approve Business Combination Agreement and transactions contemplated thereby at the 2024-02-02 meeting.
“The proposal to approve the Business Combination Agreement and the transactions contemplated thereby was approved.”
Borealis Foods Inc.: Extended the date to consummate a business combination from December 8, 2023 to June 8, 2024 (effective 2023-12-05).
“On December 5, 2023, in connection with the Extraordinary General Meeting (as defined below), Oxus Acquisition Corp. (the “Company”) filed an amendment (the “Charter Amendment”) to the Company’s Second Amended and Restated Memorandum and Articles of Association (the “Charter”) with the Registrar of Companies in the Cayman Islands to extend the date by which the Company must consummate its initial business combination from December 8, 2023 to June 8, 2024, or such earlier date as determined by the Company’s board of directors (the “Extended Date”).”
Borealis Foods Inc. shareholders approved Amend the Charter to extend the date that the Company has to consummate a business combination from December 8, 2023 to the Extended Date. at the 2023-12-05 meeting.
“The Extension Proposal was approved. The voting results of the ordinary shares were as follows: For Against Abstain 5,678,327 66,654 0”
Borealis Foods Inc. incurred loan of up to an aggregate principal amount of $6,000,000 with Oxus Capital PTE. LTD at non-interest bearing maturing due on the date on which Oxus consummates its initial business combination.
“On October 2, 2023, Oxus Acquisition Corp. (“ Oxus ”) entered into the Second Amended and Restated Promissory Note (the “ Amended Note ”) with Oxus Capital PTE. LTD (the “ Sponsor ”) pursuant to which Oxus may borrow up to an aggregate principal amount of $6,000,000.”
Borealis Foods Inc. amended Amendment with 1000397116 Ontario Inc., a wholly-owned subsidiary of Oxus (effective 2023-08-11).
“Amendment to the Business Combination Agreement On August 11, 2023, Oxus Acquisition Corp., an exempted company limited by shares incorporated under the laws of the Cayman Islands (“Oxus”), 1000397116”
Borealis Foods Inc. received a nasdaq deficiency notice notice regarding shareholders (rules 5550(a)(3)).
“June 12, 2023, Oxus Acquisition Corp. (the “Company”) received a written notice (the “Notice”) from the listing qualifications department staff of The Nasdaq Stock Market (“Nasdaq”) notifying the Company that the Company was not in compliance with Listing Rule 5550(a)(3) (the “Minimum Public Holders Rule”), which requires the Company to have at least 300 public holders for continued listing on the Nasdaq Capital Market. The Notice is only a notification of deficiency, not of imminent delisting, and has no current effect on the listing or trading of the Company’s securities on the Nasdaq Capita”
Borealis Foods Inc.: Provided holders of Class B ordinary shares the right to convert into Class A ordinary shares on a one-for-one basis prior to closing a business combination (effective 2023-03-02).
“(2) provide for the right of a holder of Class B ordinary shares of the Company to convert into Class A ordinary shares on a one-for-one basis prior to the closing of a business combination at the election of such holder.”
Borealis Foods Inc.: Extended the deadline for the company to consummate an initial business combination from March 8, 2023 to December 8, 2023 (effective 2023-03-02).
“(1) extend the date by which the Company must consummate its initial business combination from March 8, 2023 to December 8, 2023”
Borealis Foods Inc. shareholders approved Founder Share Amendment Proposal to amend the Charter to provide for the right of a holder of the Class B ordinary shares to convert into the Class A ordinary shares on a one-for-one basis prior to the closing of a business combination at the election of such holder at the 2023-03-02 meeting.
“The Founder Share Amendment Proposal For Against Abstain 14,189,931 2,585,464 0”
Borealis Foods Inc. shareholders approved Extension Proposal to amend the Charter to extend the date that the Company has to consummate a business combination from March 8, 2023 to the Extended Date at the 2023-03-02 meeting.
“The Extension Proposal was approved. The voting results of the ordinary shares were as follows: For Against Abstain 14,189,931 2,585,464 0”
Borealis Foods Inc. amended loan of $3,500,000 with Sponsor at non-interest bearing maturing due on the date on which Oxus consummates its initial business combination.
“On February 28, 2023, Oxus entered into an Amended and Restated Promissory Note (the “ Amended Note ”) with the Sponsor pursuant to which Oxus may borrow up to an aggregate principal amount of $3,500,000. The Amended Note amended, replaced and superseded in its entirety that certain promissory note, dated September 8, 2022, made by Oxus in favor of the Sponsor in the principal amount of up to $1,500,000 (the “ Original Note ”), and any unpaid principal balance of the indebtedness evidenced by the Original Note has been merged into and evidenced by the Amended Note. The Amended Note is non-interest bearing and due on the date on which Oxus consummates its initial business combination.”
Borealis Foods Inc. entered into Business Combination Agreement with Oxus Acquisition Corp. and 1000397116 Ontario Inc. (effective 2023-02-23).
“On February 23, 2023, Oxus Acquisition Corp., an exempted company limited by shares incorporated under the laws of the Cayman Islands (“ Oxus ”), entered into a Business Combination Agreement with 1000397116 Ontario Inc., a corporation incorporated under the laws of the Province of Ontario, Canada and a wholly-owned subsidiary of Oxus (“ Newco ”), and Borealis Foods Inc., a corporation incorporated under the laws of Canada (“ Borealis ”, or the “ Company ”) (as may be amended and restated from time to time, the “ Business Combination Agreement ”).”
Karim Zahmoul was appointed as Director at Borealis Foods Inc..
“on June 1, 2022, the Board of Directors appointed Karim Zahmoul to fill the vacancy created by Mr. Ivaskhovsky’s resignation, effective immediately.”
Sergei Ivashkovsky resigned as Director at Borealis Foods Inc..
“On May 31, 2022, Sergei Ivashkovsky tendered his resignation as a director of the board of directors of Oxus Acquisition Corp. (the “Company”) effective immediately.”
Shiv Vikram Khemka was appointed as director at Borealis Foods Inc..
“Effective as of September 2, 2021, the following individuals were appointed to the board of directors of the Company: Christophe Charlier, Sergey Ivashkovsky and Shiv Vikram Khemka.”
Sergey Ivashkovsky was appointed as director at Borealis Foods Inc..
“Effective as of September 2, 2021, the following individuals were appointed to the board of directors of the Company: Christophe Charlier, Sergey Ivashkovsky and Shiv Vikram Khemka.”
Christophe Charlier was appointed as director at Borealis Foods Inc..
“Effective as of September 2, 2021, the following individuals were appointed to the board of directors of the Company: Christophe Charlier, Sergey Ivashkovsky and Shiv Vikram Khemka.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.