# EDGAR Filing Document

**Accession Number:** 0001650696
**File Stem:** 0001437749-25-021452
**Filing Date:** 2025-6
**Character Count:** 5988
**Document Hash:** 30e8823fa5d1db74ba99051991dce707
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-021452.hdr.sgml**: 20250627

**ACCESSION NUMBER**: 0001437749-25-021452

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250626

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250627

**DATE AS OF CHANGE**: 20250627

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Laird Superfood, Inc.
- **CENTRAL INDEX KEY:** 0001650696
- **STANDARD INDUSTRIAL CLASSIFICATION:** FOOD & KINDRED PRODUCTS [2000]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 474373641
- **STATE OF INCORPORATION:** OR
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39537
- **FILM NUMBER:** 251087825

**BUSINESS ADDRESS:**
- **STREET 1:** 275 W. LUNDGREN MILL DR.
- **CITY:** SISTERS
- **STATE:** OR
- **ZIP:** 97759
- **BUSINESS PHONE:** (541) 548-0577

**MAIL ADDRESS:**
- **STREET 1:** 275 W. LUNDGREN MILL DR.
- **CITY:** SISTERS
- **STATE:** OR
- **ZIP:** 97759

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Laird Superfood, LLC
- **DATE OF NAME CHANGE:** 20150811

?xml version='1.0' encoding='ASCII'? lsf20250610_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM **8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): **June 26, 2025**

**Laird Superfood, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **1-39537** | **81-1589788** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

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| | |
|:---|:---|
| **5303 Spine Road, Suite 204**, **Boulder**, **Colorado** | **80301** |
| (Address of principal executive offices) | (Zip Code) |

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Registrant's telephone number, including area code: **(**541**) **588-3600**

(Former name or former address, if changed since last report)

**Not Applicable**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Common Stock**, par value $0.001** | **LSF** | **NYSE** American** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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On June 26, 2025, Laird Superfood, Inc. (the "***Company***") held its 2025 Annual Meeting of Stockholders (the "***Annual Meeting***"). The total number of shares of the Company's common stock, par value $0.001 per share, represented in person or by proxy at the Annual Meeting was 6,120,570, representing approximately 58% of the 10,569,831 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting a quorum. The voting results on the matters submitted to the Company's stockholders at the Annual Meeting were as follows:

**Proposal 1** – Election of (i) Geoffrey T. Barker, (ii) Patrick Gaston, (iii) Greg Graves, (iv) Laird Hamilton, (v) Grant LaMontagne, (vi) Maile Naylor and (vii) Jason Vieth to the Company's Board of Directors, each to serve for a one-year term until the annual meeting of stockholders to be held in 2026.

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| | | | |
|:---|:---|:---|:---|
| Name | For | Withheld | Broker Non-Votes |
| Geoffrey T. Barker | 3283563 | 7294 | 2829713 |
| Patrick Gaston | 3283406 | 7451 | 2829713 |
| Greg Graves | 3282033 | 8824 | 2829713 |
| Laird Hamilton | 3285684 | 5173 | 2829713 |
| Grant LaMontagne | 3283101 | 7756 | 2829713 |
| Maile Naylor | 2938625 | 352232 | 2829713 |
| Jason Vieth | 3281171 | 9686 | 2829713 |

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**Proposal 2** – Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

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| | | |
|:---|:---|:---|
| For | Against | Abstain |
| 6,065,312 | 42,016 | 13,242 |

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Each of the proposals acted upon by the Company's stockholders at the Annual Meeting received a sufficient number of votes to be approved.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Description</u>** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: June 27, 2025 | Laird Superfood, Inc. | Laird Superfood, Inc. |
|  | By: | /s/ Anya Hamill |
|  | Name: | Anya Hamill |
|  | Title: | Chief Financial Officer |

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