Laird Superfood shareholders approve share increase to 4M; GC resigns effective July 8

Laird Superfood, Inc.

Shareholders OK'd incentive plan amendment: shares increased from 2,463,258 to 4,000,000; term extended to May 7, 2034.
Evergreen provision extended; last annual share increase now on Jan 1, 2034 (was Jan 1, 2030).
General Counsel & Secretary Steve Richie to retire effective July 8, 2024; successor not yet disclosed.
All seven director nominees elected; Moss Adams ratified as auditor for 2024.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Steve Richie

General Counsel and Secretary

LSF · Laird Superfood, Inc.

Effective: 2024-07-08
Filed: June 28, 2024, 7:59 PM ET

The Company and Mr. Richie mutually agreed that Mr. Richie's resignation will be effective as of July 8, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steve Richie resigned as General Counsel and Secretary at Laird Superfood, Inc..

Action: resigned
Role: General Counsel and Secretary

Exact text from the filing

The Company and Mr. Richie mutually agreed that Mr. Richie's resignation will be effective as of July 8, 2024.

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Laird Superfood, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-021604

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