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Filing Detail
Form 8-K - Current report:
SEC Accession No. 0001213900-24-013332
Filing Date
2024-02-13
Accepted
2024-02-13 16:30:56
Documents
58
Period of Report
2024-02-07
Items
Item 1.01: Entry into a Material Definitive Agreement
Item 2.01: Completion of Acquisition or Disposition of Assets
Item 2.02: Results of Operations and Financial Condition
Item 3.02: Unregistered Sales of Equity Securities
Item 3.03: Material Modifications to Rights of Security Holders
Item 4.01: Changes in Registrant's Certifying Accountant
Item 5.01: Changes in Control of Registrant
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.05: Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics
Item 5.06: Change in Shell Company Status
Item 7.01: Regulation FD Disclosure
Item 9.01: Financial Statements and Exhibits

Document Format Files

Seq Description Document Type Size
1 CURRENT REPORT ea193378-8k_borealis.htm   iXBRL 8-K 214793
2 NOTE PURCHASE AGREEMENT, DATED NOVEMBER 15, 2023, BY AND BETWEEN BOREALIS FOODS ea193378ex10-8_borealis.htm EX-10.8 249871
3 NOTE PURCHASE AGREEMENT, DATED JANUARY 30, 2024, BY AND BETWEEN BOREALIS FOODS I ea193378ex10-9_borealis.htm EX-10.9 219760
4 THIRD AMENDED AND RESTATED PROMISSORY NOTE, DATED FEBRUARY 7, 2024 ea193378ex10-11_borealis.htm EX-10.11 24388
5 FORM OF INDEMNIFICATION AGREEMENT ea193378ex10-13_borealis.htm EX-10.13 49518
6 SERVICES AGREEMENT, DATED OCTOBER 8, 2019, BY AND BETWEEN MEHERDAD (MATT) TALLE ea193378ex10-15_borealis.htm EX-10.15 61428
7 CONSULTING AGREEMENT, DATED APRIL 18, 2023, BY AND BETWEEN BOREALIS FOODS INC. A ea193378ex10-16_borealis.htm EX-10.16 56674
8 CONSULTING AGREEMENT, DATED JUNE 1, 2023, BY AND BETWEEN BOREALIS FOODS INC. AND ea193378ex10-17_borealis.htm EX-10.17 41976
9 BRAND AMBASSADOR AGREEMENT, DATED APRIL 1, 2023, BY AND BETWEEN MN2S CORP AND BO ea193378ex10-18_borealis.htm EX-10.18 41200
10 TALENT CONTRACT, DATED APRIL 1, 2023, BY AND BETWEEN HUMBLE PIE MEDIA LIMITED AN ea193378ex10-19_borealis.htm EX-10.19 52515
11 MASTER BROKER AGREEMENT, DATED APRIL 1, 2023, BY AND BETWEEN PALMETTO GOURMET FO ea193378ex10-20_borealis.htm EX-10.20 41653
12 MASTER BROKER AGREEMENT, DATED FEBRUARY 21, 2023, BY AND BETWEEN PALMETTO GOURME ea193378ex10-21_borealis.htm EX-10.21 51502
13 MASTER BROKER AGREEMENT, DATED APRIL 12, 2023, BY AND BETWEEN PALMETTO GOURMET F ea193378ex10-22_borealis.htm EX-10.22 51175
14 SERVICES AGREEMENT, DATED JUNE 1, 2023, BY AND BETWEEN BOREALIS FOODS INC. AND W ea193378ex10-23_borealis.htm EX-10.23 57947
15 BROKER AGREEMENT, DATED SEPTEMBER 15, 2023, BY AND BETWEEN PALMETTO GOURMET FOOD ea193378ex10-24_borealis.htm EX-10.24 89723
16 CONTRACT MANUFACTURING SERVICES AGREEMENT, DATED JANUARY 28, 2019, BY AND BETWEE ea193378ex10-25_borealis.htm EX-10.25 72910
17 VENDOR AGREEMENT BY AND BETWEEN PALMETTO GOURMET FOODS, INC. AND PAQ, INC. DBA F ea193378ex10-26_borealis.htm EX-10.26 94454
18 PRODUCT PURCHASE AGREEMENT, DATED OCTOBER 19, 2020, BY AND BETWEEN PALMETTO GOUR ea193378ex10-27_borealis.htm EX-10.27 75722
19 STANDARD VENDOR AGREEMENT, DATED FEBRUARY 15, 2022, BY AND BETWEEN PALMETTO GOUR ea193378ex10-28_borealis.htm EX-10.28 117508
20 STANDARD VENDOR AGREEMENT, DATED JULY 2016, BY AND BETWEEN PALMETTO GOURMET FOOD ea193378ex10-29_borealis.htm EX-10.29 253451
21 SUPPLIER AGREEMENT, DATED DECEMBER 21, 2020, BY AND BETWEEN PALMETTO GOURMET FOO ea193378ex10-30_borealis.htm EX-10.30 114491
22 PURCHASE ORDER AGREEMENT, DATED DECEMBER 9, 2022, BY AND BETWEEN PALMETTO GOURME ea193378ex10-31_borealis.htm EX-10.31 174385
23 VENDOR AGREEMENT, DATED JUNE 29, 2021, BY AND BETWEEN BASHAS' INC. AND PALMETTO ea193378ex10-32_borealis.htm EX-10.32 304035
24 BOREALIS FOODS INC. CODE OF BUSINESS CONDUCT AND ETHICS ea193378ex14-1_borealis.htm EX-14.1 61786
25 LETTER FROM MARCUM LLP TO THE SEC, DATED FEBRUARY 13, 2024 ea193378ex16-1_borealis.htm EX-16.1 2592
26 PRESS RELEASE DATED FEBRUARY 7, 2024 ANNOUNCING THE CLOSING OF THE BUSINESS COMB ea193378ex99-1_borealis.htm EX-99.1 14560
27 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION OF NEW BOREALIS ea193378ex99-2_borealis.htm EX-99.2 186118
28 GRAPHIC ex10-18_001.jpg GRAPHIC 2237
29 GRAPHIC ex10-26_001.jpg GRAPHIC 6840
30 GRAPHIC ex10-26_002.jpg GRAPHIC 5192
31 GRAPHIC ex10-26_003.jpg GRAPHIC 2645
32 GRAPHIC ex10-26_004.jpg GRAPHIC 3257
33 GRAPHIC ex10-27_001.jpg GRAPHIC 22718
34 GRAPHIC ex10-28_001.jpg GRAPHIC 4515
35 GRAPHIC ex10-29_001.jpg GRAPHIC 2137
36 GRAPHIC ex10-30_001.jpg GRAPHIC 6854
37 GRAPHIC ex10-30_002.jpg GRAPHIC 8741
38 GRAPHIC ex10-31_001.jpg GRAPHIC 12617
39 GRAPHIC ex10-32_001.jpg GRAPHIC 26202
40 GRAPHIC ex10-32_002.jpg GRAPHIC 35961
41 GRAPHIC ex10-32_003.jpg GRAPHIC 4519
42 GRAPHIC ex10-32_004.jpg GRAPHIC 25539
43 GRAPHIC ex10-32_005.jpg GRAPHIC 1818
44 GRAPHIC ex10-32_006.jpg GRAPHIC 3743
  Complete submission text file 0001213900-24-013332.txt   3742497

Data Files

Seq Description Document Type Size
45 XBRL SCHEMA FILE brls-20240207.xsd EX-101.SCH 3690
46 XBRL DEFINITION FILE brls-20240207_def.xml EX-101.DEF 26481
47 XBRL LABEL FILE brls-20240207_lab.xml EX-101.LAB 36367
48 XBRL PRESENTATION FILE brls-20240207_pre.xml EX-101.PRE 25105
60 EXTRACTED XBRL INSTANCE DOCUMENT ea193378-8k_borealis_htm.xml XML 5318
Mailing Address 1540 CORNWALL RD. #104 OAKVILLE A6 L6J 7W5
Business Address 1540 CORNWALL RD. #104 OAKVILLE A6 L6J 7W5 1 905-278-2200
Borealis Foods Inc. (Filer) CIK: 0001852973 (see all company filings)

IRS No.: 000000000 | State of Incorp.: E9 | Fiscal Year End: 1231
Type: 8-K | Act: 34 | File No.: 001-40778 | Film No.: 24626583
SIC: 2000 Food and Kindred Products
(CF Office: 04 Manufacturing)