Barfresh Food Group (BRFH) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 11, 2026, with voting on director elections, auditor ratification, and an amendment to increase authorized shares.

• Shareholders of record as of April 15, 2026, are eligible to vote in person, by mail, phone, or online.

• Proxy materials and annual reports are available online, with an emphasis on cost-saving and environmental responsibility through electronic delivery.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors for one-year terms, ratifying Eide Bailly LLP as auditor for 2026, and amending the Certificate of Incorporation to increase authorized common stock from 23,000,000 to 35,000,000.

• The board unanimously recommends voting FOR all proposals.

• Stockholder proposals for the 2027 meeting must be submitted by December 16, 2026.

Board of directors and corporate governance

• The board consists of six members, five of whom are independent, with a combined chairman and CEO role held by Riccardo Delle Coste.

• Committees include audit, compensation, and nominating/governance, each with defined responsibilities and independent members.

• The board values diversity, ethics, and strategic expertise in director nominations.