Borealis Foods Inc. sets June 29, 2026 as the date for its 2026 Annual Meeting, with a record date of May 26, 2026, and deadlines for shareholder proposals and director nominations on May 25, 2026.
Key takeaways
Annual Meeting set for June 29, 2026, virtual-only format.
Record date for voting is May 26, 2026.
Shareholder proposals under Rule 14a-8 due by May 25, 2026.
Director nominations under advance by-laws also due by May 25, 2026.
No annual meeting was held in fiscal 2025, triggering this notice.