{"url_path":"/sec/lsf/8-k/2026-07-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1650696/0001437749-26-022317-index.html","accession_number":"0001437749-26-022317","cik":"0001650696","ticker":"LSF","issuer_name":"Laird Superfood, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1650696/0001437749-26-022317-index.html","primary_entity_key":"0001650696","primary_entity_name":"Laird Superfood, Inc."},"word_count":463,"has_tables":true,"body_markdown":"**Item 5.07**\n\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 25, 2026, Laird Superfood, Inc. (the “***Company***”) held its 2026 Annual Meeting of Stockholders (the “***Annual Meeting***”). The total number of shares of the Company’s common stock and Series A Preferred Stock, on an as-converted basis, represented in person or by proxy at the Annual Meeting was 38,535,589, representing approximately 92% of the 41,816,672 shares of common stock and converted Series A Preferred Stock entitled to vote at the Annual Meeting and constituting a quorum. At the Annual Meeting, the Company's stockholders voted on the below proposals, which are described in more detail in the Company's definitive proxy statement on Schedule 14A filed on May 22, 2026 (as amended on June 9, 2026). The voting results on the matters submitted to the Company’s stockholders at the Annual Meeting were as follows: \n\n \n\n**Proposal 1** – Election of (i) Michael Cohen, (ii) Greg Graves, (iii) Laird Hamilton, (iv) Grant LaMontagne, (v) Maile Naylor, (vi) Kayla Dean Obia, (vii) Kristin Patrick, and (viii) 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 2027.\n\n \n\nName\n\nFor\n\nWithheld\n\nBroker Non-Votes\n\nMichael Cohen\n\n32,610,213\n\n266,653\n\n5,658,723\n\nGreg Graves\n\n32,524,794\n\n352,072\n\n5,658,723\n\nLaird Hamilton\n\n32,627,431\n\n249,435\n\n5,658,723\n\nGrant LaMontagne\n\n31,943,367\n\n933,499\n\n5,658,723\n\nMaile Naylor\n\n32,423,459\n\n453,407\n\n5,658,723\n\nKayla Dean Obia\n32,333,678\n543,188\n5,658,723\n\nKristin Patrick\n32,830,348\n46,518\n5,658,723\n\nJason Vieth\n\n32,645,881\n\n230,985\n\n5,658,723\n\n \n\n**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, 2026.\n\n \n\nFor\n\nAgainst\n\nAbstain\n\n38,367,752\n\n126,910\n\n40,927\n\n \n\n**Proposal 3** – Approval of, on a non-binding advisory basis, the compensation of the Company's named executive officers. \n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n32,494,193\n\n380,179\n\n2,494\n\n5,658,723\n\n \n\n**Proposal 4** – Approval of, on a non-binding advisory basis, the frequency of holding a future advisory vote on executive compensation. \n\n \n\n1 Year\n\n2 Years\n\n3 Years\n\nAbstain\n\nBroker Non-Votes\n\n32,741,498\n\n59,300\n\n62,674\n\n13,394\n\n5,658,723\n\n \n\n**Proposal 5** – Approval of an amendment to the 2020 Stock Incentive Plan (the \"Incentive Plan\") to increase the number of shares authorized for issuance pursuant to the Incentive Plan and to extend the term of the Incentive Plan.\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n32,063,278\n\n810,235\n\n3,353\n\n5,658,723\n\n \n\nEach of Proposals 1, 2, 3 and 5 received a sufficient number of votes for approval (or, with respect to Proposal 1, election). With respect to Proposal 4, a plurality of the votes cast was for a frequency of one year, and in light of these results the Board has determined that the Company will hold future advisory votes on the compensation of its named executive officers every year, until the next required vote on frequency."}