---
schema_version: "secwatch.filing_event.v1"
accession: "0001005286-24-000119"
form_type: "8-K"
ticker: "LFCR"
cik: "0001005286"
company_name: "LIFECORE BIOMEDICAL, INC. DE"
filed_at: "2024-08-21T23:59:59+00:00"
generated_at: "2026-05-31T08:11:20.669586+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Lifecore shareholders approve board declassification, share increase; appoints four new directors

## Summary
- Shareholders approved phased-in board declassification: 21.6M for, 77K against.
- Authorized common shares increased to 75M from 50M.
- Four new directors appointed: Jason Aryeh, Paul H. Johnson, Humberto C. Antunes, Matthew Korenberg.
- Director Nathaniel Calloway resigned post-meeting; no disagreement cited.
- 2019 Stock Incentive Plan amended: +300K shares available, total 3,059,797 shares.

## SEC filing metadata
- accession: 0001005286-24-000119
- form_type: 8-K
- ticker: LFCR
- cik: 0001005286
- company_name: LIFECORE BIOMEDICAL, INC. DE
- filed_at: 2024-08-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 3.03, 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/0001005286-24-000119-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/lndc-20240815.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001005286-24-000119
- JSON: https://secwatch.observer/filing/0001005286-24-000119.json
- Plain text: https://secwatch.observer/filing/0001005286-24-000119.txt

## Key facts
- Executive change
  Humberto C. Antunes was appointed as Director at LIFECORE BIOMEDICAL, INC. DE.
  - Action: appointed
  - Role: Director
  source text: the Board appointed Jason Aryeh, Paul H. Johnson, Humberto C. Antunes, and Matthew Korenberg as directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/0001005286-24-000119-index.htm
- Executive change
  Paul H. Johnson was appointed as Director at LIFECORE BIOMEDICAL, INC. DE.
  - Action: appointed
  - Role: Director
  source text: the Board appointed Jason Aryeh, Paul H. Johnson, Humberto C. Antunes, and Matthew Korenberg as directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/0001005286-24-000119-index.htm
- Executive change
  Matthew Korenberg was appointed as Director at LIFECORE BIOMEDICAL, INC. DE.
  - Action: appointed
  - Role: Director
  source text: the Board appointed Jason Aryeh, Paul H. Johnson, Humberto C. Antunes, and Matthew Korenberg as directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/0001005286-24-000119-index.htm
- Executive change
  Jason Aryeh was appointed as Director at LIFECORE BIOMEDICAL, INC. DE.
  - Action: appointed
  - Role: Director
  source text: the Board appointed Jason Aryeh, Paul H. Johnson, Humberto C. Antunes, and Matthew Korenberg as directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/0001005286-24-000119-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.