# EDGAR Filing Document

**Accession Number:** 0001487197
**File Stem:** 0001493152-26-015250
**Filing Date:** 2026-4
**Character Count:** 16307
**Document Hash:** 6b96c598b5ff9868bbfd0cb251632219
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-015250.hdr.sgml**: 20260406

**ACCESSION NUMBER**: 0001493152-26-015250

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260331

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260406

**DATE AS OF CHANGE**: 20260406

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BARFRESH FOOD GROUP INC.
- **CENTRAL INDEX KEY:** 0001487197
- **STANDARD INDUSTRIAL CLASSIFICATION:** CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 271994359
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41228
- **FILM NUMBER:** 26839708

**BUSINESS ADDRESS:**
- **STREET 1:** 12100 WILSHIRE BOULEVARD,
- **STREET 2:** 8TH FLOOR,
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90025
- **BUSINESS PHONE:** 310-598-7110

**MAIL ADDRESS:**
- **STREET 1:** 12100 WILSHIRE BOULEVARD,
- **STREET 2:** 8TH FLOOR,
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90025

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Moving Box Inc
- **DATE OF NAME CHANGE:** 20100315

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): **March 31, 2026**

**BARFRESH FOOD GROUP INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41228** | **27-1994406** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

**12100 Wilshire Boulevard, 8<sup>th</sup> Floor** **, Los Angeles, California 90025**

(Address of principal executive offices)

Registrant's telephone number, including area code: **(310) 598-7113**

**<u>N/A</u>**

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| **Common Stock, $0.000001 par value** | **BRFH** | **The Nasdaq Stock Market LLC** |

---

Securities registered pursuant to Section 12(g) of the Act: None

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).

Emerging growth company ☐

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On January 19, 2026, Isabelle Ortiz-Cochet, a member of the board of directors, notified Barfresh Food Group Inc. (the "Company") that she will be retiring on March 31, 2026. Such resignation was not the result of a disagreement with the Company. She had been initially appointed pursuant to the terms of an investor rights agreement, dated November 23, 2016, by and between the Company, Unibel and certain key holders named therein (the "Investor Rights Agreement") and serves on the Nominating and Governance Committee.

Under the terms of the Investor Rights Agreement, Unibel is entitled to appoint one director to the board of directors of the Company, which director is entitled to sit on each committee of the board of directors selected by Unibel, unless certain conditions relating to the shareholdings of Unibel have not been satisfied. The Company has agreed to call shareholder meetings whenever necessary to ensure Unibel's designee is elected as a director. At any time that Unibel's designee is not a director, Unibel's designee will be entitled to be a board observer. Riccardo Delle Coste, Steven Lang and their respective affiliates have agreed to vote their shares in favor of Unibel's designee.

Marc Panvier, Unibel's designee, has been appointed to the Company's board of directors effective April 1, 2026. It is anticipated that he will serve on the Nominating and Corporate Governance Committee of the Company's board of directors. There have been no prior transactions between the Company and Mr. Panvier.

Tim Trant was also appointed as a director effective April 1, 2026, filling the seat left vacant by the resignation of Justin Borus. It is anticipated that he will serve on the Audit and Compensation Committees of the Company's board of directors. Mr. Trant was employed by the Company from June 2015 to December 2019 as its chief customer officer. Since December 2019, he has served as a consultant to the Company.

More information about Messrs. Panvier and Trant may be found in the press release attached as an exhibit to this report.

**Item 9.01. Financial Statements and Exhibits.**

**(d) Exhibits.**

The following are filed as exhibits to this report on Form 8-K:

99.1 [Press Release of Barfresh Food Group, Inc. dated April 6, 2026](ex99-1.htm) <br>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.,<br> a Delaware corporation<br> (Registrant) | Barfresh Food Group Inc.,<br> a Delaware corporation<br> (Registrant) |
| Date: April 6, 2026 |  | */s/ Riccardo Delle Coste* |
|  | By: | Riccardo Delle Coste |
|  | Its: | CEO |

---

## Exhibit 99.1

**Exhibit 99.1**

**Barfresh Appoints Two Industry Leaders to Board of Directors**

*Global Manufacturing and Operations Leader Marc Panvier and Beverage Industry Veteran Tim Trant Join Board* 

 

LOS ANGELES, April 6, 2026 (GLOBE NEWSWIRE) – Barfresh Food Group, Inc. (the "Company" or "Barfresh") (Nasdaq: BRFH), a leading provider of frozen, ready-to-blend and ready-to-drink beverages, today announced the appointment of Marc Panvier and Tim Trant to the Company's Board of Directors, both effective April 1, 2026. Mr. Panvier, Senior Vice President of Operations, North America for Bel Brands, succeeds Isabelle Ortiz-Cochet, who is retiring from the Board after nine years of service. Mr. Trant fills the seat left vacant by the resignation of Justin Borus. The appointments bring complementary expertise in large-scale food manufacturing operations and strategic customer development at a pivotal moment in Barfresh's evolution. It is anticipated that Mr. Panvier will serve on the Nominating and Corporate Governance Committee and Mr. Trant will serve on the Audit and Compensation Committees of the Company's Board of Directors.

**Marc Panvier – Manufacturing and Operations Excellence**

Mr. Panvier currently oversees dual responsibility for dairy and fruit operations across Bel/Materne at Bel Brands USA, a subsidiary of Bel Group, managing six manufacturing plants in the United States and Canada. Like his predecessor Ms. Ortiz-Cochet, who served as Chief Investment Officer for Unibel, parent company of Bel Group, Mr. Panvier brings extensive experience from within the Bel organization, ensuring continuity in Unibel's strategic partnership with Barfresh. His appointment comes as Barfresh transitions to an integrated manufacturing model following its strategic acquisition of Arps Dairy and the ongoing expansion of its 44,000 square foot state of the art facility in Defiance, Ohio.

With over 35 years at the Bel organization, Mr. Panvier has built an exceptional track record of operational excellence across global markets. He has expanded Bel's manufacturing footprint into Poland, Vietnam, Egypt, Morocco, Algeria, Czech Republic, Ivory Coast, and Ukraine, managing existing plants and building production facilities from the ground up. His expertise spans LEAN manufacturing implementation, industrial P&L management, production optimization, quality control systems, and facility design that meets international standards. Mr. Panvier holds a master's degree in food engineering sciences and executive management from the Université de Technologie de Compiègne and began his career with Danone before joining Bel Group in 1990.

**Tim Trant – Customer Strategy and Market Development**

Mr. Trant brings over 28 years of experience in the beverage industry, with deep expertise in sales, operations, and foodservice across North America. He currently serves as Chief Executive Officer of G&J Pepsi-Cola Bottler, Inc., PepsiCo's largest independent bottler, a position he has held since October 2020. Previously, Mr. Trant served in senior leadership roles at PepsiCo, including Senior Vice President of Field Foodservice for PepsiCo North America, where he led a team of 900 sales professionals and expanded sales across 20 foodservice channels and hundreds of thousands of customer outlets. His extensive PepsiCo career also included leadership positions such as SVP Foodservice Integration, SVP PepsiAmericas Foodservice, VP Retail Sales & Sales Capability, and VPGM of the Tristate Division in Cincinnati.

Mr. Trant previously served as Chief Customer Officer at Barfresh from June 2015 to December 2019, playing a key role in the company's growth. Since December 2019, he has continued to serve as a consultant to Barfresh. He also held the position of Corporate VP National Sales at Sysco, Inc. Mr. Trant earned his bachelor's and master's degrees from the University of Dayton and currently serves on the boards of the Pepsi-Cola Bottlers Association (PCBA), American Beverage Association (ABA), and Dr. Pepper Bottlers Association (DPBA).

**Leadership Commentary**

Riccardo Delle Coste, the Company's Chief Executive Officer, commented, "These appointments represent strategic additions to our Board at precisely the right time in Barfresh's evolution. We just reported record fourth quarter and full year 2025 results, completed the transformational Arps Dairy acquisition, and secured financing to complete our expanded manufacturing facility. Marc has spent his entire career building, optimizing, and scaling food manufacturing operations across the globe. His hands-on experience taking facilities from concept to full production, implementing operational efficiencies, and driving profitability in manufacturing environments directly aligns with our immediate priorities as we commission our new facility and scale production.

"Tim's appointment to Barfresh's Board brings invaluable perspective from both his previous tenure with us and his continued success leading one of PepsiCo's largest independent bottlers. His deep understanding of our business, combined with his extensive foodservice and sales expertise, will be instrumental as we expand our market presence and strengthen customer relationships across multiple channels. Together, Marc and Tim bring the operational excellence and customer-focused expertise we need to execute our growth strategy."

Mr. Panvier added, "I'm honored to continue Unibel's board representation at Barfresh and at such a dynamic inflection point for the company. The strategic foundation Barfresh has established owning and controlling its manufacturing infrastructure, expanding production capacity, and demonstrating strong market demand in the education channel creates a compelling platform for sustainable growth. Having built and optimized food manufacturing facilities throughout my career, I understand both the challenges and tremendous opportunities that lie ahead. I look forward to contributing my operational experience to help Barfresh maximize efficiency, scale production, and deliver long-term value for all stakeholders."

Mr. Trant stated, "I'm excited to rejoin Barfresh in this board capacity and contribute to the company's next phase of growth. Having been part of Barfresh's journey previously, I've seen firsthand the quality of the products, the strength of the team, and the significant market opportunity ahead. The company's strategic investments in manufacturing infrastructure and its strong position in the education market create an excellent foundation for expansion. I look forward to working with management and the Board to help Barfresh capitalize on the tremendous opportunities ahead for our innovative beverage solutions."

**About Barfresh Food Group**

Barfresh Food Group Inc. (Nasdaq: BRFH) is a developer, manufacturer and distributor of ready-to-blend and ready-to-drink beverages, including smoothies, shakes and frappes, primarily for the education market, foodservice industry and restaurant chains, delivered as fully prepared individual portions or single serving and bulk formats for on-site preparation. For more information, please visit <u>www.barfresh.com</u>.

**Forward Looking Statements**

Except for historical information herein, matters set forth in this press release are forward-looking, including statements about the Company's commercial progress, success of its strategic relationship(s), and projections of future financial performance. These forward-looking statements are identified by the use of words such as "grow", "expand", "anticipate", "intend", "estimate", "believe", "expect", "plan", "should", "hypothetical", "potential", "forecast" and "project", "continue," "could," "may," "predict," and "will" and variations of such words and similar expressions are intended to identify such forward-looking statements. All statements, other than statements of historical fact, included in the press release that address activities, events or developments that the Company believes or anticipates will or may occur in the future are forward-looking statements. These statements are based on certain assumptions made based on experience, expected future developments and other factors the Company believes are appropriate under the circumstances. Such statements are subject to a number of assumptions, risks and uncertainties, many of which are beyond the control of the Company. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those indicated or anticipated by such forward-looking statements. Accordingly, you are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date they are made. The contents of this release should be considered in conjunction with the Company's recent filings with the Securities and Exchange Commission, including its Annual Report on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, including any warnings, risk factors and cautionary statements contained therein. Furthermore, the Company expressly disclaims any current intention to update publicly any forward-looking statements after the distribution of this release, whether as a result of new information, future events, changes in assumptions or otherwise.

**Investor Relations**

John Mills

ICR

646-277-1254

<u>John.Mills@icrinc.com</u>

Deirdre Thomson

ICR

646-277-1283

<u>Deirdre.Thomson@icrinc.com</u>