Company: BSFC
Filing Date: 2025-09-25
Form Type: PRE 14C
Source: 0001493152-25-014938
Chunk: 4

Company: Blue Star Foods Corp.
Filing Date: 2025-09-25
Form: PRE 14C
Chunk 4
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 | % |

* Less than 1%

| (1) | 1,000,000                                                                                                                                 
 preferred shares are outstanding with 100 votes per share; 498,476 of such common shares are held with Mr. Keeler’s wife as               
 tenants in the entirety and are subject to the terms of a lock-up agreement pursuant to which Mr. Keeler may not sell more than one-third 
 of the common stock held by him in any two-month period. Includes 13 shares underlying a stock option which are exercisable within        
 60 days.                                                                                                                                  |
| (2) | Includes                                                                                                                                  
 13 shares underlying stock options exercisable within 60 days.                                                                            |
| (3) | Includes                                                                                                                                  
 13 shares underlying stock options which are exercisable within 60 days.                                                                  |

INTERESTS OF DIRECTORS AND OFFICERS

Except as set forth in this Information Statement, no director or executive officer has any substantial interest, direct or indirect, by security holdings or otherwise, in the Authorized Share Increase that is not shared by all other stockholders.

FORWARD-LOOKING STATEMENTS

This Information Statement contains forward-looking statements, including statements regarding the timing and potential uses of additional authorized shares. These statements are based on current expectations and involve risks and uncertainties. Actual results may differ materially. Factors that could cause actual results to differ include, among others, market conditions, our capital needs, regulatory approvals, and risks described in our filings with the SEC.

WHERE YOU CAN FIND MORE INFORMATION

We file annual, quarterly, and current reports, proxy statements, and other information with the SEC. You may obtain these documents free of charge at the SEC’s website at www.sec.govand on our investor relations website at ir.bluestarfoods.com. Copies of this Information Statement and our filings will be made available upon written request to Blue Star Foods Corp., 3000 NW 109 thAve., Miami, FL 33032.

Exhibit 1

<div align='center'>UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS

OF BLUE STAR FOODS CORP.</div>

Adopted on: September 19, 2025.

We, the undersigned, being all of the members of the Board of Directors (the “Board of Directors”) of Blue Star Foods Corp., a Delaware corporation (the “Company”), do hereby consent that when all of the undersigned have executed this unanimous written consent (this “Consent”) or a counterpart thereof, such counterparts when