BARFRESH FOOD GROUP INC. 8-K

What Happened Barfresh Food Group Inc. filed a Form 8‑K on January 23, 2026, reporting that board member Isabelle Ortiz‑Cochet notified the company on January 19, 2026 that she will retire from the board effective March 31, 2026. Her resignation is not due to any disagreement with the company. Ortiz‑Cochet was originally appointed under an Investor Rights Agreement dated November 23, 2016, and served on the Nominating and Governance Committee.

Key Details

• Isabelle Ortiz‑Cochet notified the company on January 19, 2026; retirement effective March 31, 2026.
• Appointment traced to the Investor Rights Agreement dated November 23, 2016, under which Unibel may appoint one director.
• Unibel’s designee is entitled to sit on board committees selected by Unibel; if not a director, the designee may be a board observer.
• Riccardo Delle Coste, Steven Lang and their affiliates agreed to vote their shares in favor of Unibel’s designee; the company will call shareholder meetings as needed to elect that designee.

Why It Matters This is a board-level personnel change that could affect board composition and committee membership (Nominating and Governance). Because Ortiz‑Cochet was appointed under an investor rights agreement, the filing highlights that Unibel retains the right to designate a replacement and the company has agreed to facilitate election of that designee. Investors should note the change for governance monitoring but the filing states there was no disagreement with management.