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Form 8-K

sec.gov

8-K — Borealis Foods Inc.

Accession: 0001213900-26-073694

Filed: 2026-06-30

Period: 2026-06-29

CIK: 0001852973

SIC: 2000 (FOOD & KINDRED PRODUCTS)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — ea029659901-8k_borealis.htm (Primary)

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8-K — CURRENT REPORT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

June 29, 2026

Date of Report (date of earliest event reported)

BOREALIS FOODS INC.

(Exact name of registrant as specified in its charter)

Ontario

001-40778

98-1638988

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(I.R.S. Employer

Identification Number)

1540 Cornwall Rd., Suite 104

Oakville, ON L6J 7W5

(Address of principal executive offices and zip

code)

(905) 278-2200

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K

filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b)

of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Shares

BRLS

Nasdaq Capital Market

Warrants

BRLSW

Nasdaq Capital Market

Indicate by check mark whether the registrant is

an emerging growth company as defined in Rule 12b-2 of the Exchange Act.

Emerging growth company ☒

If an emerging growth company, indicate by check

mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting

standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission

of Matters to a Vote of Security Holders

On June 29, 2026, Borealis

Foods Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). A

total of 12,845,650 shares, or 59.8% of the Company’s outstanding shares of common stock as of the record date for the Annual Meeting,

were represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.

Proposal 1 – Election

of Directors

The Company’s shareholders

elected each of the persons listed below to serve as director until the next annual meeting in 2027 or until his or her earlier resignation,

death, or removal. The votes were cast as follows:

NAME

FOR

WITHHELD

BROKER  NON-VOTE

Barthelemy Helg

12,673,744

1,828

170,078

Reza Soltanzadeh

12,671,438

4,134

170,078

Ertharin Cousin

12,673,631

1,941

170,078

Steven Oyer

12,673,694

1,878

170,078

Shukhrat Ibragimov

12,673,055

2,517

170,078

Amin Ajami

12,673,579

1,993

170,078

Pavel Mynzhanov

12,673,990

1,582

170,078

Zaure Algaziyeva

12,672,993

2,579

170,078

Proposal 2 – Ratify

the appointment of Carr, Riggs & Ingram LLC as independent registered public accounting firm for the year ending December 31, 2026.

FOR

WITHHELD

12,834,728

10,922

Item 9.01 Financial Statements and Exhibits

(d): The following exhibits are being filed herewith:

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

Pursuant to the requirements of the Securities Exchange

Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized

on this 30th day of June 2026.

BOREALIS FOODS INC.

By:

/s/ Pouneh Rahimi

Date: June 30, 2026

Pouneh V. Rahimi

Chief Legal Officer

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