Item 5. Other Information
Item
5. Other Information.
On
November 12, 2020, Joseph Cugine resigned as President of Barfresh Corporation, Inc., a wholly-owned subsidiary of the registrant.
He will continue to serve as a director of the registrant. His resignation was not due to any disagreement with the registrant.
25
Item
6. Exhibits.
Exhibit
No.
Description
31.1
Certification
of Principal Executive Officer, pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002 (filed herewith)
31.2
Certification
of Principal Accounting Officer pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 302 of the Sarbanes-Oxley
Act of 2002 (filed herewith)
32.1
Certification
of Principal Executive Officer of the Company, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes-Oxley Act of 2002 (filed herewith)
32.2
Certification
of Principal Accounting Officer of the Company, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002 (filed herewith)
^
Compensatory plan or arrangement
101.INS
XBRL
Instance Document*
101.SCH
XBRL
Taxonomy Extension Schema Document*
101.CAL
XBRL
Taxonomy Extension Calculation Linkbase Document*
101.DEF
XBRL
Taxonomy Extension Definition Linkbase Document*
101.LAB
XBRL
Taxonomy Extension Label Linkbase Document*
101.PRE
XBRL
Taxonomy Extension Presentation Linkbase Document*
*XBRL
(Extensible Business Reporting Language) information is furnished and not filed or a part of a registration statement or prospectus
for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, is deemed not filed for purposes of Section 18
of the Securities Exchange Act of 1934, as amended, and otherwise is not subject to liability under these sections.
In
accordance with SEC Release 33-8238, Exhibits 32.1 and 32.2 are furnished and not filed.
26
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
BARFRESH
FOOD GROUP INC.
Date:
November 16, 2020
By:
/s/
Riccardo Delle Coste
Riccardo
Delle Coste
Chief
Executive Officer
(Principal
Executive Officer)
Date:
November 16, 2020
By:
/s/
Raffi Loussararian
Vice
President of Finance
(Principal
Accounting Officer)
27
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.