---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-034996"
form_type: "8-K"
ticker: "LSF"
cik: "0001650696"
company_name: "Laird Superfood, Inc."
filed_at: "2023-12-20T23:59:59+00:00"
generated_at: "2026-06-07T09:52:12.891548+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Laird Superfood shareholders approve Nevada redomestication, reject supermajority removal

## Summary
- All 7 director nominees elected; 80.6% quorum; broker non-votes ~2.48M on each director.
- Redomestication from Delaware to Nevada approved: 4,819,809 for, 194,752 against.
- Proposal to eliminate supermajority voting failed to pass: 4,698,026 for, 299,470 against.
- Ratification of Moss Adams as auditor for 2023 approved: 6,978,520 for, 112,622 against.
- Adjournment proposal approved with 4,770,945 for, 212,408 against.

## SEC filing metadata
- accession: 0001437749-23-034996
- form_type: 8-K
- ticker: LSF
- cik: 0001650696
- company_name: Laird Superfood, Inc.
- filed_at: 2023-12-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/0001437749-23-034996-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/lsf20231219_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-034996
- JSON: https://secwatch.observer/filing/0001437749-23-034996.json
- Plain text: https://secwatch.observer/filing/0001437749-23-034996.txt

## Key facts
- Shareholder Votes
  Laird Superfood, Inc. shareholders approved Ratification of appointment of Moss Adams as independent registered public accounting firm for 2023 at the 2023-12-19 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-19
  source text: Proposal 5 – Shareholders ratified the appointment of Moss Adams as Registrant’s independent registered public accounting firm for 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/0001437749-23-034996-index.htm
- Shareholder Votes
  Laird Superfood, Inc. shareholders approved Approval of adjournment of the meeting, if necessary, to solicit additional proxies at the 2023-12-19 meeting.
  - Outcome: passed
  - Meeting: 2023-12-19
  source text: Proposal 4 – Shareholders approved the adjournment of the meeting, if necessary, to solicit additional proxies.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/0001437749-23-034996-index.htm
- Shareholder Votes
  Laird Superfood, Inc. shareholders approved Approval of redomestication in Nevada by conversion at the 2023-12-19 meeting.
  - Outcome: passed
  - Meeting: 2023-12-19
  source text: Proposal 2 – Shareholders approved the redomestication in Nevada by conversion.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/0001437749-23-034996-index.htm
- Shareholder Votes
  Laird Superfood, Inc. shareholders approved Election of seven director nominees named in the Proxy Statement at the 2023-12-19 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-19
  source text: Proposal 1 – Shareholders elected the 7 director nominees named in the Proxy Statement.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/0001437749-23-034996-index.htm
- Shareholder Votes
  Laird Superfood, Inc. shareholders rejected Amendment to the Certificate of Incorporation to remove supermajority voting requirements at the 2023-12-19 meeting.
  - Proposal: charter amendment
  - Outcome: failed
  - Meeting: 2023-12-19
  source text: Proposal 3 – Shareholders did not approve an amendment to the Certificate of Incorporation to remove supermajority voting requirements.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774923034996/0001437749-23-034996-index.htm

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