secwatch.observer — SEC 8-K summary ====================================== Issuer: LIFECORE BIOMEDICAL, INC. DE (LFCR) CIK: 0001005286 Form: 8-K Filed at: 2024-08-21T23:59:59+00:00 Accession: 0001005286-24-000119 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 3.03, 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lifecore shareholders approve board declassification, share increase; appoints four new directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/0001005286-24-000119-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1005286/000100528624000119/lndc-20240815.htm HTML page: https://secwatch.observer/filing/0001005286-24-000119 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer