---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-002541"
form_type: "8-K"
ticker: "LSF"
cik: "0001650696"
company_name: "Laird Superfood, Inc."
filed_at: "2026-01-30T23:59:59+00:00"
generated_at: "2026-05-16T05:58:45.209999+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# Laird Superfood amends Preferred conversion price; two directors resign as Nexus deal progresses

## Summary
- Amendment No. 1 sets conversion price for Additional Shares of Series A Preferred at NYSE American Minimum Price.
- Directors Geoffrey Barker and Patrick Gaston resign effective at Closing of Nexus $50M investment.
- Company retains option to require Nexus to buy up to $60M in additional Preferred shares for strategic deals.
- Board to be fixed at nine members with four Nexus designees plus Grant LaMontagne.

## SEC filing metadata
- accession: 0001437749-26-002541
- form_type: 8-K
- ticker: LSF
- cik: 0001650696
- company_name: Laird Superfood, Inc.
- filed_at: 2026-01-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 1.01, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1650696/000143774926002541/0001437749-26-002541-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1650696/000143774926002541/lsf20260130c_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-002541
- JSON: https://secwatch.observer/filing/0001437749-26-002541.json
- Plain text: https://secwatch.observer/filing/0001437749-26-002541.txt

## Key facts
- Material Agreements
  Laird Superfood, Inc. amended Amendment No. 1 to the Investment Agreement with Gateway Superfood NSSIII Investment, LLC and Gateway Superfood NSSIV Investment, LLC (effective 2026-01-30).
  - Action: amendment
  - Agreement: equity purchase
  - Counterparty: Gateway Superfood NSSIII Investment, LLC and Gateway Superfood NSSIV Investment, LLC
  - Effective: 2026-01-30
  source text: On January 30, 2026, the parties entered into Amendment No. 1 to the Investment Agreement (the “ Amendment ”), which amended the form of Certificate of Designation for the Preferred Stock (the “ Certificate of Designation ”) to provide that, in accordance with the NYSE American voting rights rules, the conversion price for the Additional Shares will be the “Minimum Price” as defined in the applicable NYSE American rules (as such rules may be amended from time to time) measured at the time of delivery of the Additional Shares Purchase Notice (as defined in the Investment Agreement) under the Investment Agreement related to the issuance of such Additional Shares and solely to the extent that such “Minimum Price” exceeds the conversion price (as adjusted in accordance with the Certificate of Designation).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1650696/000143774926002541/0001437749-26-002541-index.htm

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