• Borealis Foods named Zaure Algaziyeva and Pavel Mynzhanov to board, expanding board size to eight directors.
• Shiv Khemka resigned from board, stepping down from audit, compensation, nominating and corporate governance committees.
• Algaziyeva, deputy general director of First Brewery since 2007, also serves as director of Baza Brewery and sits on supervisory board of Caravan Beverages Group; earlier chaired Senim Bank board and worked at Kazkommertsbank in international funding and capital markets.
• Mynzhanov, a director at Oxus Capital, joins as a non-independent director; appointments were made under credit agreement with Oxus Capital dated April 27, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Borealis Foods Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-056637), on May 14, 2026, and is solely responsible for the information contained therein.