{"url_path":"/sec/locl/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1840780/0001628280-26-042819-index.html","accession_number":"0001628280-26-042819","cik":"0001840780","ticker":"LOCL","issuer_name":"Local Bounti Corporation/DE","edgar_url":"https://www.sec.gov/Archives/edgar/data/1840780/0001628280-26-042819-index.html","primary_entity_key":"0001840780","primary_entity_name":"Local Bounti Corporation/DE"},"word_count":382,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\nOn June 10, 2026, Local Bounti Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of the Annual Meeting record date of April 13, 2026, there were 22,795,198 shares of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) outstanding and entitled to vote at the Annual Meeting, 87.35% of which were present via live webcast or by proxy at the Annual Meeting, constituting a quorum to conduct business.\n\nAt the Annual Meeting, stockholders voted on the following matters:\n\n1.Stockholders elected two Class II directors to our Board to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal, based on the following votes:\n\nNominee\n\nMark J. Nelson\n\nCharles R. Schwab, Jr.\n\nFor\n\n17,364,520\n\n17,459,161\n\nWithheld\n\n107,508\n\n12,867\n\nBroker Non-Votes\n\n2,440,540\n\n2,440,540\n\n2.Stockholders ratified the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2026, based on the following votes:\n\nFor\n\n19,563,968\n\nAgainst\n\n303,008\n\nAbstain\n\n45,592\n\nBroker Non-Votes\n\n0\n\n3.Stockholders approved, for purposes of complying with the rules of the New York Stock Exchange, (i) the issuance of up to 7,882,861 shares of Common Stock upon the conversion of the convertible note issued to U.S. Bounti, LLC (“U.S. Bounti”) pursuant to the Convertible Note and Warrant Purchase Agreement, dated as of March 13, 2026, between the Company and U.S. Bounti (the “Purchase Agreement”), and (ii) the issuance of up to 5,500,000 shares of Common Stock underlying the common stock purchase warrant issued to U.S. Bounti pursuant to the Purchase Agreement, based on the following votes:\n\nFor\n\n17,438,100\n\nAgainst\n\n31,910\n\nAbstain\n\n2,018\n\nBroker Non-Votes\n\n2,440,540\n\n4.Stockholders approved the adjournment of the Annual Meeting, if deemed necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the foregoing proposals, based on the following votes:\n\nFor\n\n19,603,312\n\nAgainst\n\n264,120\n\nAbstain\n\n45,136\n\nBroker Non-Votes\n\n0\n\nSIGNATURE\n\nPursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nLocal Bounti Corporation\n\n/s/ Kathleen Valiasek\n\nName:  Kathleen Valiasek\n\nTitle:    President and Chief Executive Officer\n\nDate: June 12, 2026"}