---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-161641"
form_type: "8-K"
ticker: "LOCL"
cik: "0001840780"
company_name: "Local Bounti Corporation/DE"
filed_at: "2024-06-14T23:59:59+00:00"
generated_at: "2026-06-01T04:25:08.677811+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Local Bounti shareholders approve 510K share increase to equity plan, officer exculpation charter amendment

## Summary
- Shareholders approved Plan Amendment increasing equity plan shares by 510,000 to total 1,439,380 shares.
- Charter Amendment adopted limiting officer liability in specific circumstances per Delaware law.
- Elected Class III directors: Craig Hurlbert, Travis Joyner, Jennifer Carr-Smith with >92% votes for each.
- Board adopted Amended and Restated Bylaws updating advance notice, universal proxy, and Delaware law conformity.
- Ratified WithumSmith+Brown as independent auditor for FY2024 with 98.9% votes for.

## SEC filing metadata
- accession: 0001193125-24-161641
- form_type: 8-K
- ticker: LOCL
- cik: 0001840780
- company_name: Local Bounti Corporation/DE
- filed_at: 2024-06-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1840780/000119312524161641/0001193125-24-161641-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1840780/000119312524161641/d854530d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-161641
- JSON: https://secwatch.observer/filing/0001193125-24-161641.json
- Plain text: https://secwatch.observer/filing/0001193125-24-161641.txt

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