Item 5. Other Information
Item 5. Other Information
None.
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Item 6. Exhibits
Exhibit Number Description
3.1 Articles of Continuance, dated February 6, 2024 (incorporated herein by reference to Exhibit 3.1 to Borealis Foods Inc.’s Quarterly Report on Form 10-Q (File No.001-40778), filed with the SEC on May 21, 2024).
3.2 By-Laws of Borealis Foods Inc. (incorporated herein by reference to Exhibit 3.2 to Borealis Foods Inc.’s Quarterly Report on Form 10-Q (File No. 001-40778), filed with the SEC on May 21, 2024).
3.3 Articles of Amalgamation by Arrangement and Plan of Arrangement, dated February 7, 2024 (incorporated herein by reference to Exhibit 3.3 to Borealis Foods Inc.’s Quarterly Report on Form 10-Q (File No. 001-40778), filed with the SEC on May 21, 2024).
31.1* Certification of Principal Executive Officer Pursuant to Rules 13A-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2* Certification of Principal Financial Officer Pursuant to Rules 13A-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1** Certification of Principal Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2** Certification of Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS Inline XBRL Instance Document.
101.SCH Inline XBRL Taxonomy Extension Schema Document.
101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document.
101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document.
104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
* Filed herewith.
** Furnished herewith.
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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 hereunto duly authorized.
Date: August 14, 2024
By: /s/ Reza Soltanzadeh
Reza Soltanzadeh
Chief Executive Officer & Director
Date: August 14, 2024 -and-
By: /s/ Stephen Wegrzyn
Stephen Wegrzyn
Chief Financial Officer
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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.