Barfresh Food Group Inc.
06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:47
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on Thursday, June 11, 2026, at which meeting the Company's stockholders voted upon the following matters:
| ● | The election of six members of the Company's board of directors; | |
| ● | The ratification of the appointment of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; and | |
| ● | The approval and adoption of an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock to 35,000,000. |
Election of Directors
At the annual meeting, all of the Company's current directors were re-elected. The following is a summary of the votes cast at the annual meeting with respect to the election of directors:
| Name |
Votes in Favor |
Votes Against |
||||||
| Riccardo Delle Coste | 7,490,416 | 1,338,162 | ||||||
| Steven Lang | 7,579,535 | 1,249,043 | ||||||
| Joseph M. Cugine | 7,506,027 | 1,322,551 | ||||||
| Alexander H. Ware | 8,721,301 | 107,277 | ||||||
| Marc Panvier | 8,815,290 | 13,288 | ||||||
| Tim Trant | 8,793,828 | 34,750 | ||||||
Ratification of Independent Registered Public Accounting Firm
At the annual meeting, the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the Company's 2026 fiscal year was ratified and approved. The following is a summary of the votes cast at the annual meeting with respect to this matter:
|
Votes in Favor |
Votes Against |
Votes Abstaining |
||||||||||
| Ratification and approval of the selection of Eide Bailly LLP | 8,934,438 | 2,317 | 7,914 | |||||||||
Approval and adoption of amendment to Company's certificate of incorporation to increase authorized common shares
At the annual meeting, the amendment to the Company's certificate of incorporation to increase the number of authorized common shares was approved and adopted. The following is a summary of the votes cast at the annual meeting with respect to this matter:
|
Votes in Favor |
Votes Against |
Votes Abstaining |
||||||||||
| Approval and adoption of amendment to certificate of incorporation | 8,800,688 | 18,815 | 9,075 | |||||||||
Additional information regarding each of the matters voted on at the annual meeting is contained in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 15, 2026, and a supplement to the proxy statement filed on April 24, 2026.
Barfresh Food Group Inc. published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 12, 2026 at 20:48 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]