false 0001650696 0001650696 2023-12-20 2023-12-20
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): December 20, 2023
 
Laird Superfood, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
  
1-39537
  
81-1589788
(State or other jurisdiction of incorporation)
  
(Commission File Number
  
(IRS Employer Identification No.)
 
5303 Spine Road, Suite 204, Boulder, Colorado
  
80301
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (541) 588-3600
 
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:
 
Title of each class
  
Trading Symbol
  
Name of each exchange
Common Stock
  
LSF
  
NYSE American
 
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 5.07
Submission of Matters to a Vote of Security Holders.
 
Laird Superfood, Inc. (the “Registrant”) held its 2023 Annual Meeting of Stockholders on December 19, 2023. The total number of shares of the Registrant’s common stock voted in person or by proxy at the Annual Meeting was 7,528,732, representing approximately 80.6% of the 9,343,643 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set out below.
 
Proposal 1 – Shareholders elected the 7 director nominees named in the Proxy Statement.
 
Name
For
Withheld
Broker Non-Votes
Geoffrey T. Barker
4,994,927
56,644
2,477,161
Maile Naylor
4,958,431
93,140
2,477,161
Patrick Gaston
4,993,435
58,136
2,477,161
Greg Graves
4,918,209
133,362
2,477,161
Laird Hamilton
5,002,330
49,241
2,477,161
Grant Lamontagne
4,958,008
93,563
2,477,161
Jason Vieth
4,946,839
104,732
2,477,161
 
Proposal 2 – Shareholders approved the redomestication in Nevada by conversion.
 
For
Against
Abstain
Broker Non-Votes
4,819,809
194,752
37,010
2,477,161
 
Proposal 3 – Shareholders did not approve an amendment to the Certificate of Incorporation to remove supermajority voting requirements.
 
For
Against
Abstain
Broker Non-Votes
4,698,026
299,470
54,075
2,477,161
 
Proposal 4 – Shareholders approved the adjournment of the meeting, if necessary, to solicit additional proxies.
 
For
Against
Abstain
Broker Non-Votes
4,770,945
212,408
68,218
2,477,161
 
Proposal 5 – Shareholders ratified the appointment of Moss Adams as Registrant’s independent registered public accounting firm for 2023.
 
For
Against
Abstain
Broker Non-Votes
6,978,520
112,622
437,590
-
 
 
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 hereunto duly authorized.
 
             
Date: December 20, 2023
      
Laird Superfood, Inc.
       
       
By:
  
/s/ Steve Richie
       
Name:
  
Steve Richie
       
Title:
  
General Counsel and Secretary
 
 
v3.23.4
Document And Entity Information
Dec. 20, 2023
Document Information [Line Items]  
Entity, Registrant Name Laird Superfood, Inc.
Document, Type 8-K
Document, Period End Date Dec. 20, 2023
Entity, Incorporation, State or Country Code DE
Entity, File Number 1-39537
Entity, Tax Identification Number 81-1589788
Entity, Address, Address Line One 5303 Spine Road
Entity, Address, Address Line Two Suite 204
Entity, Address, City or Town Boulder
Entity, Address, State or Province CO
Entity, Address, Postal Zip Code 80301
City Area Code 541
Local Phone Number 588-3600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol LSF
Security Exchange Name NYSEAMER
Entity, Emerging Growth Company true
Entity, Ex Transition Period false
Amendment Flag false
Entity, Central Index Key 0001650696
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