{"url_path":"/sec/brls/8-k/2026-06-30/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/1852973/0001213900-26-073694-index.html","accession_number":"0001213900-26-073694","cik":"0001852973","ticker":"BRLS","issuer_name":"Borealis Foods Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1852973/0001213900-26-073694-index.html","primary_entity_key":"0001852973","primary_entity_name":"Borealis Foods Inc."},"word_count":188,"has_tables":true,"body_markdown":"**Item 5.07. Submission\nof Matters to a Vote of Security Holders**\n\n \n\nOn June 29, 2026, Borealis\nFoods Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). A\ntotal 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,\nwere represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.\n\n \n\n**Proposal 1 – Election\nof Directors**\n\n \n\nThe Company’s shareholders\nelected each of the persons listed below to serve as director until the next annual meeting in 2027 or until his or her earlier resignation,\ndeath, or removal. The votes were cast as follows:\n\n \n\n**NAME**\n**FOR**\n**WITHHELD**\n**BROKER**  **NON-VOTE**\n\nBarthelemy Helg\n12,673,744\n1,828\n170,078\n\nReza Soltanzadeh\n12,671,438\n4,134\n170,078\n\nErtharin Cousin\n12,673,631\n1,941\n170,078\n\nSteven Oyer\n12,673,694\n1,878\n170,078\n\nShukhrat Ibragimov\n12,673,055\n2,517\n170,078\n\nAmin Ajami\n12,673,579\n1,993\n170,078\n\nPavel Mynzhanov\n12,673,990\n1,582\n170,078\n\nZaure Algaziyeva\n12,672,993\n2,579\n170,078\n\n**Proposal 2 – Ratify\nthe appointment of Carr, Riggs & Ingram LLC as independent registered public accounting firm for the year ending December 31, 2026.**\n\n \n\n**FOR**\n**WITHHELD**\n\n12,834,728\n10,922"}