---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-021604"
form_type: "8-K"
ticker: "LSF"
cik: "0001650696"
company_name: "Laird Superfood, Inc."
filed_at: "2024-06-28T23:59:59+00:00"
generated_at: "2026-06-01T00:39:00.540263+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-24-021604
- form_type: 8-K
- ticker: LSF
- cik: 0001650696
- company_name: Laird Superfood, Inc.
- filed_at: 2024-06-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1650696/000143774924021604/0001437749-24-021604-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1650696/000143774924021604/lsf20240614_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-021604
- JSON: https://secwatch.observer/filing/0001437749-24-021604.json
- Plain text: https://secwatch.observer/filing/0001437749-24-021604.txt

## Key facts
- Executive change
  Steve Richie resigned as General Counsel and Secretary at Laird Superfood, Inc..
  - Action: resigned
  - Role: General Counsel and Secretary
  source text: The Company and Mr. Richie mutually agreed that Mr. Richie's resignation will be effective as of July 8, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774924021604/0001437749-24-021604-index.htm

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