Here are the DEF 14A proxy statements from Borealis Foods Inc. (BRLS) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BRLS and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BRLS filings page.
Borealis Foods Inc. is asking shareholders to vote at a virtual annual meeting on June 29, 2026, at 12:30 p.m. Eastern Time. Shareholders of record at the close of business on May 26, 2026, when 21,463,306 common shares were outstanding, may vote.
Investors are being asked to elect eight directors and to appoint Carr, Riggs & Ingram, LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The board recommends voting in favor of all nominees and the auditor appointment and reports that five of eight directors are independent under Nasdaq rules.
The proxy statement notes that the 2025 Form 10‑K was filed after the prescribed deadline and that prior auditor reports included an emphasis of substantial doubt about the company’s ability to continue as a going concern. It also details the transition of audit services from Berkowitz Pollack Brant Advisors + CPAs, LLP to Carr, Riggs & Ingram, LLC and provides audit fee information for 2024 and 2025.