Laird Superfood Files 8-K on Shareholder Nominations
Ticker: LSF · Form: 8-K · Filed: May 6, 2024 · CIK: 1650696
Sentiment: neutral
Topics: shareholder-nominations, corporate-governance, 8-k
TL;DR
Laird Superfood filed an 8-K on shareholder nominations - board changes might be coming.
AI Summary
Laird Superfood, Inc. filed an 8-K on May 6, 2024, reporting on shareholder nominations pursuant to Exchange Act Rule 14a-11 and other events. The filing date indicates the earliest event reported was May 1, 2024. The company is incorporated in Nevada and its principal executive offices are located in Boulder, Colorado.
Why It Matters
This filing signals potential changes or discussions regarding the company's board composition, which could impact its strategic direction and governance.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose immediate financial risks or significant operational changes.
Key Players & Entities
- Laird Superfood, Inc. (company) — Registrant
- May 1, 2024 (date) — Earliest event reported
- May 6, 2024 (date) — Filing date
- Nevada (jurisdiction) — State of incorporation
- Boulder, Colorado (location) — Principal executive offices
FAQ
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report on shareholder nominations pursuant to Exchange Act Rule 14a-11 and other events.
When was the earliest event reported in this filing?
The earliest event reported in this filing was on May 1, 2024.
What is the filing date of this 8-K?
This 8-K was filed on May 6, 2024.
In which state is Laird Superfood, Inc. incorporated?
Laird Superfood, Inc. is incorporated in Nevada.
Where are the principal executive offices of Laird Superfood, Inc. located?
The principal executive offices of Laird Superfood, Inc. are located at 5303 Spine Road, Suite 204, Boulder, Colorado.
Filing Stats: 757 words · 3 min read · ~3 pages · Grade level 12.5 · Accepted 2024-05-06 16:56:27
Key Financial Figures
- $0.001 — nge on which registered Common Stock, $0.001 par value LSF NYSE American Indic
Filing Documents
- lsf20240506_8k.htm (8-K) — 26KB
- 0001437749-24-014848.txt ( ) — 162KB
- lsf-20240506.xsd (EX-101.SCH) — 3KB
- lsf-20240506_def.xml (EX-101.DEF) — 12KB
- lsf-20240506_lab.xml (EX-101.LAB) — 16KB
- lsf-20240506_pre.xml (EX-101.PRE) — 12KB
- lsf20240506_8k_htm.xml (XML) — 3KB
08 Shareholder Director Nominations
Item 5.08 Shareholder Director Nominations. To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
01 Other Events
Item 8.01 Other Events. On May 1, 2024, the board of directors (the "Board") of Laird Superfood, Inc. (the "Company") established June 27, 2024 as the date of the Company's 2024 annual meeting of stockholders (the "2024 Annual Meeting") and set May 3, 2024 as the record date for determining stockholders who are eligible to receive notice of and vote at the 2024 Annual Meeting. The date of the 2024 Annual Meeting represents a change of more than 30 calendar days from the anniversary of the date deemed to be the date of the preceding year's annual meeting pursuant to Rule 14a-4(c) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). The Company will publish additional details regarding the exact time, location and matters to be voted on at the 2024 Annual Meeting in the Company's proxy statement for the 2024 Annual Meeting. In order for stockholder proposals to be presented at the 2024 Annual Meeting, including by means of inclusion of a stockholder proposal in the proxy materials under Rule 14a-8 of the Exchange Act, the Company must receive proper notice at the Company's principal executive offices not later than the close of business on May 10, 2024, which the Company has determined to be a reasonable time before it expects to begin to print and distribute its proxy materials prior to the 2024 Annual Meeting. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials for the 2024 Annual Meeting. The May 10, 2024 deadline will also apply in determining whether notice of a stockholder proposal is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule 14a-4(c) of the Exchange Act. In addition, pursuant to the Company's bylaws, for business to be properly brought before the 2024 Annual Meeting by a stockholder, the Company must receive proper notice at the Company's princ
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 6, 2024 Laird Superfood, Inc . By: /s/ Anya Hamill Name: Anya Hamill Title: Chief Financial Officer