|
|
|
||
(State or other jurisdiction of incorporation)
|
(Commission File Number
|
(IRS Employer Identification No.)
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
|
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))
|
Title of each class
|
Trading Symbol
|
Name of each exchange
|
||
|
|
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Name
|
For
|
Withheld
|
Broker Non-Votes
|
Geoffrey T. Barker
|
4,994,927
|
56,644
|
2,477,161
|
Maile Naylor
|
4,958,431
|
93,140
|
2,477,161
|
Patrick Gaston
|
4,993,435
|
58,136
|
2,477,161
|
Greg Graves
|
4,918,209
|
133,362
|
2,477,161
|
Laird Hamilton
|
5,002,330
|
49,241
|
2,477,161
|
Grant Lamontagne
|
4,958,008
|
93,563
|
2,477,161
|
Jason Vieth
|
4,946,839
|
104,732
|
2,477,161
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,819,809
|
194,752
|
37,010
|
2,477,161
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,698,026
|
299,470
|
54,075
|
2,477,161
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,770,945
|
212,408
|
68,218
|
2,477,161
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
6,978,520
|
112,622
|
437,590
|
-
|
Date: December 20, 2023
|
Laird Superfood, Inc.
|
|||||
By:
|
/s/ Steve Richie
|
|||||
Name:
|
Steve Richie
|
|||||
Title:
|
General Counsel and Secretary
|