Borealis Foods Inc. 8-K

What Happened Borealis Foods Inc. announced the results of its 2026 annual meeting of shareholders held June 30, 2026. A total of 12,845,650 shares (59.8% of outstanding common stock) were represented, constituting a quorum. Each nominated director was elected to serve until the 2027 annual meeting, and shareholders ratified the appointment of Carr, Riggs & Ingram LLC as the company’s independent registered public accounting firm for the year ending December 31, 2026.

Key Details

• Total shares represented: 12,845,650 (59.8% of outstanding shares).
• Director elections: all nominees received approximately 12.67 million “for” votes; withheld votes ranged from ~1.6k to ~4.1k; broker non-votes totaled 170,078.
  • Examples: Barthelemy Helg — 12,673,744 for / 1,828 withheld; Reza Soltanzadeh — 12,671,438 for / 4,134 withheld.
• Auditor ratification: Carr, Riggs & Ingram LLC ratified with 12,834,728 votes for and 10,922 withheld.

Why It Matters These results signal board continuity and governance stability for Borealis Foods through 2027, with no reported changes to the board slate. Ratifying the independent auditor ensures continuity in the company’s financial reporting for the 2026 year. For investors, the votes and quorum level are concrete governance indicators—showing shareholder engagement and confirming the company’s current leadership and audit arrangements.