UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed:
| 3.1 | Certificate of Amendment of Certificate of Incorporation of Barfresh Food Group Inc. dated June 11, 2026 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 duly authorized.
Barfresh Food Group Inc., a Delaware corporation (Registrant) | ||
| Date: June 12, 2026 | /s/ Riccardo Delle Coste | |
| By: | Riccardo Delle Coste | |
| Its: | CEO | |