AGM/EGMJun 30, 2026, 04:18 PM
Borealis Foods Shareholders Elect Directors, Ratify Auditor
AI Summary
Borealis Foods Inc. held its 2026 annual meeting of shareholders on June 29, 2026, with 59.8% of outstanding shares represented, constituting a quorum. Shareholders elected eight individuals to serve as directors until the next annual meeting in 2027. Additionally, the appointment of Carr, Riggs & Ingram LLC as the independent registered public accounting firm for the year ending December 31, 2026, was ratified.
Key Highlights
- Annual Meeting held on June 29, 2026, with 59.8% of outstanding shares represented.
- Barthelemy Helg elected director with 12,673,744 votes FOR.
- Reza Soltanzadeh elected director with 12,671,438 votes FOR.
- Ertharin Cousin elected director with 12,673,631 votes FOR.
- Steven Oyer elected director with 12,673,694 votes FOR.
- Shukhrat Ibragimov elected director with 12,673,055 votes FOR.
- Amin Ajami elected director with 12,673,579 votes FOR.
- Pavel Mynzhanov elected director with 12,673,990 votes FOR.
- Zaure Algaziyeva elected director with 12,672,993 votes FOR.
- Appointment of Carr, Riggs & Ingram LLC as auditor ratified with 12,834,728 votes FOR.
Price Impact
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