Barfresh Food Group (BRFH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 24, 2025, to elect six directors, ratify the auditor, and hold a say-on-pay advisory vote.

• Shareholders of record as of April 25, 2025, are entitled to vote; 15,935,341 shares outstanding.

• Proxy materials are available online, with options for electronic or mail voting.

Voting matters and shareholder proposals

• Proposals include election of six directors, ratification of Eide Bailly LLP as auditor for 2025, and advisory approval of executive compensation.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be received by January 9, 2026.

Board of directors and corporate governance

• Board consists of six members, five of whom are independent.

• Board committees: audit, compensation, and nominating/governance.

• Board diversity matrix: one female, five male directors; company must meet Nasdaq diversity objectives by December 31, 2026.

• Combined Chairman/CEO role held by Riccardo Delle Coste; no independent lead director.