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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Laird Superfood, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 11, 2025 Laird Superfood, Inc. |
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| August 11, 2025 |
Exhibit 99.1 |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39537 Laird Superfood, Inc. |
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| August 6, 2025 |
Exhibit 99.1 Laird Superfood Reports Second Quarter 2025 Financial Results Net Sales grew 20%. Gross Margin at 39.9%. Re-affirms 2025 full year guidance. Boulder, Colorado – August 6, 2025 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the “Company”, “we”, and “our”), today reported financial results for the second quarter ended June 30, 2025. Jason Vieth, Chief Executive Officer |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 6, 2025 Laird Superfood, Inc. |
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| June 27, 2025 |
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) Nevada 1-39537 81-1589788 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 7, 2025 Laird Superfood, Inc. |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-39537 Laird Superfood, Inc. |
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| May 7, 2025 |
Exhibit 99.1 Laird Superfood Reports First Quarter 2025 Financial Results Net Sales grew 18%. Gross Margin at 41.9%, positive adjusted EBITDA. Re-affirms 2025 full year guidance. Boulder, Colorado – May 7, 2025 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the “Company”, “we”, and “our”), today reported financial results for the first quarter ended March 31, 2025. Jason Vieth, C |
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| March 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 10, 2025 Laird Superfood, Inc. |
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| March 14, 2025 |
Letter from Moss Adams, LLP to the Securities and Exchange Commission dated March 14, 2025. Exhibit 16.1 March 14, 2025 U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read the statements made by Laird Superfood, Inc. included under Item 4.01(a) of its Current Report on Form 8-K dated March 10, 2025, to be filed with the Securities and Exchange Commission. We agree with the statements concerning our Firm contained therein. Sin |
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| March 5, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 5, 2025 Laird Superfood, Inc. |
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| March 5, 2025 |
Financial Presentation (furnished pursuant to Item 7.01). Exhibit 99.1 |
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| February 26, 2025 |
Subsidiaries of the Registrant. EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Significant Subsidiaries Company Jurisdiction of Incorporation Percentage of Voting Securities Owned by Registrant Number of US subsidiaries Number of Non-US subsidiaries Picky Bars, LLC. Oregon 100% — — |
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| February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 26, 2025 Laird Superfood, Inc. |
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| February 26, 2025 |
Exhibit 99.1 Laird Superfood Reports Fourth Quarter and Fiscal Year 2024 Financial Results Record Net Sales of $43.3 million for Fiscal Year 2024, growth of 27% year-over-year. Gross Margin at 40.9%. Cash increased $0.8 million. Boulder, Colorado – February 26, 2025 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the “Company”, “we”, and “our”), today reported financial results fo |
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| February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2025 Laird Superfood, Inc. |
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| February 26, 2025 |
Laird Superfood, Inc. Insider Trading Policy. Exhibit 19.1 LAIRD SUPERFOOD, INC. INSIDER TRADING POLICY (Adopted April 9, 2021) PURPOSE This Insider Trading Policy (the "Policy") provides guidelines with respect to transactions in the securities of Laird Superfood, Inc. (the "Company") and the handling of confidential information about the Company and the companies with which the Company does business. The Company's Board of Directors has ado |
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| February 26, 2025 |
Exhibit 99.1 Laird Superfood Reports Fourth Quarter and Fiscal Year 2024 Financial Results Record Net Sales of $43.3 million for Fiscal Year 2024, growth of 27% year-over-year. Gross Margin at 40.9%. Cash increased $0.8 million. Boulder, Colorado – February 26, 2025 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the “Company”, “we”, and “our”), today reported financial results fo |
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| February 26, 2025 |
Laird Superfood, Inc. Incentive Compensation Recoupment Policy. Exhibit 97.1 Incentive Compensation Recovery Policy The Compensation Committee (the “Committee”) of Laird Superfood, Inc. (the “Company”) is adopting this Incentive Compensation Recovery Policy (this “Policy”) to provide for the recovery of certain incentive compensation in the event of an Accounting Restatement to align with the highest standards of honest and ethical business standards. Statemen |
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| February 26, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| November 21, 2024 |
Common Stock Preferred Stock Debt Securities 424B3 1 lsf20241115424b3.htm FORM 424B3 Filed pursuant to Rule 424(b)(3) Registration No. 333-283270 PROSPECTUS $100,000,000 Common Stock Preferred Stock Debt Securities Warrants Units We may offer and sell from time to time up to $100,000,000 of any combination of the securities described in this prospectus, in one or more classes or series and in amounts, at prices and on terms that we will dete |
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| November 20, 2024 |
Laird Superfood, Inc. 5303 Spine Road, Suite 204 Boulder, Colorado 80301 Laird Superfood, Inc. 5303 Spine Road, Suite 204 Boulder, Colorado 80301 November 20, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attention: Patrick Fullem Re: Laird Superfood, Inc. Registration Statement on Form S-3 Filed on November 15, 2024 File No. 333-283270 (the “Registration Statement”) Request for Acc |
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| November 19, 2024 |
Laird Superfood, Inc. 5303 Spine Road, Suite 204 Boulder, Colorado 80301 Laird Superfood, Inc. 5303 Spine Road, Suite 204 Boulder, Colorado 80301 November 19, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attention: Patrick Fullem Re: Laird Superfood, Inc. Registration Statement on Form S-3 Filed on November 15, 2024 File No. 333-283270 (the "Registration Statement") Request for Acc |
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| November 15, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Laird Superfood, Inc. |
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| November 15, 2024 |
As filed with the Securities and Exchange Commission on November 15, 2024 As filed with the Securities and Exchange Commission on November 15, 2024 Registration No. |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 8, 2024 Laird Superfood, Inc. |
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| November 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 6, 2024 Laird Superfood, Inc. |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| November 6, 2024 |
Exhibit 99.1 Laird Superfood Reports Third Quarter 2024 Financial Results Record Net Sales of $11.8 million, growth of 28%. Gross Margin at 43.0%. Cash increased $0.4 million. Boulder, Colorado – November 6, 2024 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the “Company”, “we”, and “our”), today reported financial results for the third quarter ended September 30, 2024. Jason Vi |
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| August 23, 2024 |
PROSPECTUS 300,000 Shares of Common Stock 424B3 1 lsf20240823424b3.htm FORM 424B3 Filed pursuant to Rule 424(b)(3) Registration No. 333-280510 PROSPECTUS 300,000 Shares of Common Stock This prospectus relates to the resale from time to time by the selling stockholder identified in this prospectus of up to 300,000 shares of common stock of Laird Superfood, Inc., $0.001 par value per share (our “common stock”), issued by us to the selling s |
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| August 21, 2024 |
Laird Superfood, Inc. 5303 Spine Road, Suite 204 Boulder, Colorado 80301 Laird Superfood, Inc. 5303 Spine Road, Suite 204 Boulder, Colorado 80301 August 21, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attention: Bradley Ecker and Erin Purnell Re: Laird Superfood, Inc. Amendment No. 2 to Registration Statement on Form S-3 Filed on August 19, 2024 File No. 333-280510 (the "Registrat |
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| August 20, 2024 |
As filed with the Securities and Exchange Commission on August 19 , 2024 As filed with the Securities and Exchange Commission on August 19 , 2024 Registration No. |
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| August 20, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 Laird Superfood, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation of Carry Forward Rule Amount Registered Proposed Maximum Offering Price per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to be Paid Equity Common Stock, par value per $0.001 per share |
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| August 20, 2024 |
Exhibit 10 .1 CERTAIN INFORMATION CONTAINED IN THIS DOCUMENT, MARKED AT THE APPROPRIATE PLACE WITH FIVE ASTERISKS [*****], HAS BEEN EXCLUDED FROM THIS EXHIBIT CONSISTENT WITH REGULATION S-K, ITEM 601(B)(10)(IV) BECAUSE SUCH INFORMATION IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS CONFIDENTIAL. SPONSORSHIP AND SUPPORT AGREEMENT (as amended August 14, 2023) This Sponsorship and |
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| August 19, 2024 |
August 19, 2024 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attention: Bradley Ecker and Erin Purnell Re: Laird Superfood, Inc. Registration Statement on Form S-3 Filed on June 26, 2024 File No. 333-280510 Ladies and Gentlemen: This letter provides the response of Laird Superfood, Inc. (the “Com |
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| August 9, 2024 |
Second Quarter 2024 Investor Presentation. Exhibit 99.1 |
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| August 9, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 9, 2024 Laird Superfood, Inc. |
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| August 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 7, 2024 Laird Superfood, Inc. |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| August 7, 2024 |
Exhibit 99.1 Laird Superfood Reports Second Quarter 2024 Financial Results Net Sales grew 30%. Gross Margin at 41.8%, the third consecutive quarter at or above 40.0%. Cash increased $0.5 million. Boulder, Colorado – August 7, 2024 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the "Company", “we”, and “our”), today reported financial results for the second quarter ended June 30, |
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| July 25, 2024 |
As filed with the Securities and Exchange Commission on July 25 , 2024 As filed with the Securities and Exchange Commission on July 25 , 2024 Registration No. |
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| July 25, 2024 |
July 25, 2024 VIA EDGAR U.S. Securities and Exchange Commission 100 F Street, N.E. Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 Attention: Bradley Ecker and Erin Purnell Re: Laird Superfood, Inc. Registration Statement on Form S-3 Filed on June 26, 2024 File No. 333-280510 Ladies and Gentlemen: This letter provides the response of Laird Superfood, Inc. (the “Compa |
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| July 25, 2024 |
Exhibit 99.1 CERTAIN INFORMATION CONTAINED IN THIS DOCUMENT, MARKED AT THE APPROPRIATE PLACE WITH FIVE ASTERISKS [*****], HAS BEEN EXCLUDED FROM THIS EXHIBIT CONSISTENT WITH REGULATION S-K, ITEM 601(B)(10)(IV) BECAUSE SUCH INFORMATION IS BOTH NOT MATERIAL AND IS THE TYPE THAT THE REGISTRANT TREATS AS CONFIDENTIAL. SPONSORSHIP AND SUPPORT AGREEMENT (as amended August 14, 2023) This Sponsorship and |
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| June 28, 2024 |
First Amendment to the Laird Superfood, Inc. 2020 Omnibus Incentive Plan. FIRST AMENDMENT TO LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN This FIRST AMENDMENT TO LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN (this “Amendment”), effective as of May 8, 2024, is made and entered into by Laird Superfood, Inc. a Nevada corporation (the “Company”). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have the meanings |
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| June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 27, 2024 Laird Superfood, Inc. |
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| June 27, 2024 |
As filed with the Securities and Exchange Commission on June 27, 2024 As filed with the Securities and Exchange Commission on June 27, 2024 Registration No. |
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| June 27, 2024 |
First Amendment to the Laird Superfood, Inc. 2020 Omnibus Incentive Plan. Exhibit 99.2 FIRST AMENDMENT TO LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN This FIRST AMENDMENT TO LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN (this “Amendment”), effective as of May 8, 2024, is made and entered into by Laird Superfood, Inc. a Nevada corporation (the “Company”). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have |
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| June 27, 2024 |
EXHIBIT 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) Laird Superfood, Inc. |
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| June 26, 2024 |
As filed with the Securities and Exchange Commission on June 26, 2024 As filed with the Securities and Exchange Commission on June 26, 2024 Registration No. |
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| June 26, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 Laird Superfood, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to be Paid Equity Common Stock, par value per $0.001 per share |
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| May 31, 2024 |
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): May 28, 2024 Laird Superfood, Inc. (Exact name of registrant as specified in its charter) Nevada 1-39537 81-1589788 (State or other jurisdiction of (Commission File Number) (IRS Emplo |
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| May 15, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi |
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| May 15, 2024 |
First Quarter 2024 Investor Presentation. Exhibit 99.1 |
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| May 15, 2024 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No. |
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| May 10, 2024 |
First Quarter 2024 Investor Presentation. Exhibit 99.1 |
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| May 10, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 10, 2024 Laird Superfood, Inc. |
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| May 8, 2024 |
Exhibit 99.1 Laird Superfood Reports First Quarter 2024 Financial Results Net Sales grew 22%. Achieved 40% Gross Margin for the second consecutive quarter. Boulder, Colorado – May 8, 2024 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the "Company", “we”, and “our”), today reported financial results for the first quarter ended March 31, 2024. Jason Vieth, Chief Executive Officer, |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| May 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 8, 2024 Laird Superfood, Inc. |
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| May 8, 2024 |
Exhibit 10.1 INVOICE PURCHASE AND SALE AGREEMENT THIS INVOICE PURCHASE AND SALE AGREEMENT (“Agreement”) is made on this 7th day of May 2024 between Laird Superfood, Inc., a Nevada Corporation ("Seller"), and Alterna Capital Solutions LLC, a Florida limited liability company ("Purchaser"). 1. Definitions and Index to Definitions. The following terms shall have the following meanings. All capitalize |
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| May 6, 2024 |
Other Events, Shareholder Director Nominations 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): May 1, 2024 Laird Superfood, Inc. (Exact name of registrant as specified in its charter) Nevada 1-39537 81-1589788 (State or other jurisdiction of (Commission File Number) (IRS Employ |
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| April 12, 2024 |
400,000 Shares of Common Stock Filed pursuant to Rule 424(b)(3) Registration Statement No. 333-276235 PROSPECTUS 400,000 Shares of Common Stock This prospectus relates to the resale from time to time by the selling stockholder identified in this prospectus of up to 400,000 shares of common stock of Laird Superfood, Inc., $0.001 par value per share (our “common stock”), consisting of (i) up to 300,000 shares of common stock is |
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| March 15, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 15, 2024 Laird Superfood, Inc. |
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| March 15, 2024 |
Fourth Quarter 2023 Investor Presentation. Exhibit 99.1 |
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| March 13, 2024 |
Exhibit 4.3 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED The following summary describes our capital stock and certain provisions of our articles of incorporation and our bylaws, which we have incorporated by reference as exhibits to the Company’s Annual Report on Form 10-K for the year ended December 31, 2023. Stockhol |
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| March 13, 2024 |
Laird Superfood, Inc. Incentive Compensation Recovery Policy Exhibit 97.1 Laird Superfood, Inc. Incentive Compensation Recovery Policy The Compensation Committee (the “Committee”) of Laird Superfood, Inc. (the “Company”) is adopting this Incentive Compensation Recovery Policy (this “Policy”) to provide for the recovery of certain incentive compensation in the event of an Accounting Restatement to align with the highest standards of honest and ethical busine |
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| March 13, 2024 |
Form of Stock Certificate for Common Stock. Exhibit 4.1 |
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| March 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2024 Laird Superfood, Inc. |
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| March 13, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| March 13, 2024 |
Exhibit 99.1 Laird Superfood Reports Fourth Quarter and Fiscal Year 2023 Financial Results Positive Net Income and Operating Cash Flows for the first time in the Company's history. Boulder, Colorado – March 12, 2024 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the "Company", “we”, and “our”), today reported financial results for its fourth quarter and year ended December 31, 20 |
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| March 13, 2024 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Significant Subsidiaries Company Jurisdiction of Incorporation Percentage of Voting Securities Owned by Registrant Number of US subsidiaries Number of Non-US subsidiaries Picky Bars, LLC. Oregon 100% — — |
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| March 12, 2024 |
Exhibit 99.1 Laird Superfood Reports Fourth Quarter and Fiscal Year 2023 Financial Results Positive Net Income and Operating Cash Flows for the first time in the Company's history. Boulder, Colorado – March 12, 2024 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the "Company", “we”, and “our”), today reported financial results for its fourth quarter and year ended December 31, 20 |
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| March 12, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 12, 2024 Laird Superfood, Inc. |
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| January 3, 2024 |
Articles of Incorporation of Laird Superfood, Inc. Exhibit 3.1 ARTICLES OF INCORPORATION OF LAIRD SUPERFOOD, INC. ARTICLE I The name of this corporation is Laird Superfood, Inc. (the “Corporation”). ARTICLE II The address of the Corporation’s registered office in the State of Nevada is 701 South Carson Street, Suite 200, Carson City, Nevada 89701. The name of its registered agent at such address is CT Corporation System. ARTICLE III The nature of |
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| January 3, 2024 |
-12-31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): December 29, 2023 Laird Superfood, Inc. |
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| January 3, 2024 |
Bylaws of Laird Superfood, Inc. Exhibit 3.2 BYLAWS OF LAIRD SUPERFOOD, INC. ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE. The address of the registered office of Laird Superfood, Inc. (the “Corporation”) in the State of Nevada, and the name of its registered agent at such address, shall be fixed in the Corporation’s articles of incorporation, as the same may be amended and/or restated from time to time (the “articles of inc |
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| December 26, 2023 |
LAIRD SUPERFOOD, INC. December 26, 2023 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Laird Superfood, Inc. Registration Statement on Form S-3 (File No. 333-276235) Request for Acceleration of Effective Date Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 19 |
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| December 22, 2023 |
As filed with the Securities and Exchange Commission on December 22, 2023 As filed with the Securities and Exchange Commission on December 22, 2023 Registration No. |
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| December 22, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Laird Superfood, Inc. |
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| December 20, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): December 20, 2023 Laird Superfood, Inc. |
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| November 30, 2023 |
Third Quarter 2023 Investor Presentation. Exhibit 99.1 |
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| November 30, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 30, 2023 Laird Superfood, Inc. |
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| November 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| November 8, 2023 |
Exhibit 99.1 Laird Superfood Reports Third Quarter 2023 Financial Results Net sales returns to growth; gross margin exceeds 30%. Boulder, Colorado – November 8, 2023 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” the "Company", “we”, and “our”), today reported financial results for its third quarter ended September 30, 2023. Third Quarter 2023 Highlights ● Net sales of $9.2 milli |
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| November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 8, 2023 Laird Superfood, Inc. |
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| October 10, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under §240. |
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| October 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under §240. |
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| September 22, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under §240. |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| August 9, 2023 |
Exhibit 99.1 FORMER US NAVY SEAL SHAWN RYAN JOINS FORCES WITH LAIRD SUPERFOOD AS BRAND AMBASSADOR AND SHAREHOLDER Host of “The Shawn Ryan Show” Teams Up with Big-Wave Pioneer Laird Hamilton and Volleyball Legend Gabrielle Reece to Make Real, Functional Foods Accessible for All BOULDER, CO., August 9, 2023 – Laird Superfood, Inc. (NYSE American: LSF) announces that former US Navy SEAL, CIA contract |
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| August 9, 2023 |
Regulation FD Disclosure, Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 9, 2023 Laird Superfood, Inc. |
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| August 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 9, 2023 Laird Superfood, Inc. |
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| August 9, 2023 |
Exhibit 99.1 Laird Superfood Reports Second Quarter 2023 Financial Results Gross margin improved by 610 basis points and cash burn was a record low of $1.4 million Boulder, Colorado – August 9, 2023 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” “we” and “our”), today reported financial results for its second quarter ended June 30, 2023. Second Quarter 2023 Highlights • Net sales |
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| July 20, 2023 |
Exhibit 107 Calculation of Filing Fees Table Form S-8 (Form Type) Laird Superfood, Inc. |
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| July 20, 2023 |
As filed with the Securities and Exchange Commission on July 19, 2023 As filed with the Securities and Exchange Commission on July 19, 2023 Registration No. |
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| July 14, 2023 |
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): July 14, 2023 Laird Superfood, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39537 81-1589788 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| May 10, 2023 |
Exhibit 99.1 Laird Superfood Reports First Quarter 2023 Financial Results Completed supply chain transformation, yielding improved margins, and shifted mix toward wholesale Boulder, Colorado – May 10, 2023 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” “we” and “our”), today reported financial results for its first quarter ended March 31, 2023. First Quarter 2023 Highlights • Net |
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| May 10, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 10, 2023 Laird Superfood, Inc. |
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| May 2, 2023 |
As filed with the Securities and Exchange Commission on May 2, 2023 Registration No. |
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| March 16, 2023 |
Amended Form of Non-Qualified Stock Option Agreement under the 2020 Omnibus Incentive Plan. Exhibit 10.14 Option No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth below. |
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| March 16, 2023 |
Amended Form of Incentive Stock Option Agreement under the 2020 Omnibus Incentive Plan. Exhibit 10.13 Option No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth below. Th |
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| March 16, 2023 |
Amended Form of Restricted Stock Award Agreement under the 2020 Omnibus Incentive Plan. Exhibit 10.15 Grant No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth in the attachment. Additional terms and conditi |
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| March 16, 2023 |
Subsidiaries of the Registrant EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Significant Subsidiaries Company Jurisdiction of Incorporation Percentage of Voting Securities Owned by Registrant Number of US subsidiaries Number of Non-US subsidiaries Picky Bars, LLC. Oregon 100% — — |
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| March 16, 2023 |
conpc UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| March 16, 2023 |
Executive Employment Agreement, dated March 12, 2022, by and between the Company and Andy Judd. Exhibit 10.12 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Andrew Judd (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive’s employmen |
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| March 16, 2023 |
Amended Form of Restricted Stock Unit Agreement under the 2020 Omnibus Incentive Plan. Exhibit 10.16 Grant No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants Restricted Stock Units (“RSUs”) for shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth in the attac |
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| March 14, 2023 |
Three Months Ended December 31, Exhibit 99.1 Laird Superfood Reports Fourth Quarter 2022 and Fiscal Year 2022 Financial Results Boulder, Colorado – March 14, 2023 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood,” “we” and “our”), today reported financial results for its fourth quarter and fiscal year ended December 31, 2022. Jason Vieth, Chief Executive Officer, commented, "Fiscal year 2022 was a year of transitio |
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| March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 14, 2023 Laird Superfood, Inc. |
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| December 14, 2022 |
Material Impairments, Costs Associated with Exit or Disposal Activities UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 12, 2022 Laird Superfood, Inc. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39537 81-1589788 (State or Other Jurisdiction of Incorpo |
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| November 10, 2022 |
Employment Agreement, dated November 4, 2022, by and between the Company and Anya K. Hamill. Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is effective as of November 4, 2022 (defined below), by and between Anna K. Hamill (the ?Executive?) and Laird Superfood, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive?s employment with t |
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| November 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 10, 2022 Laird Superfood, Inc. |
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| November 10, 2022 |
Exhibit 99.1 Laird Superfood Reports Third Quarter 2022 Financial Results Gross Margin improved 520 basis points sequentially to 23.4% Reaffirming Full Year 2022 Guidance SISTERS, Oregon ? November 10, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood,? ?we? and ?our?), today reported financial results for its third quarter ended September 30, 2022. Third Quarter 2022 Highlights |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): October 12, 2022 Laird Superfood, Inc. |
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| October 12, 2022 |
Exhibit 99.1 Laird Superfood Announces Co-Packing Partnership Transition to third-party manufacturing will significantly improve Gross Margin while lowering fixed costs SISTERS, Ore., October 12, 2022 - (BUSINESS WIRE) - Laird Superfood, Inc. (NYSE American: LSF) today announced it has entered into a co-packer agreement to outsource the manufacturing of its powdered creamers and hydration products |
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| October 11, 2022 |
LSF / Laird Superfood Inc / Wetherald Thomas Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 AMENDMENT NO. |
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| October 11, 2022 |
Exhibit 1 JOINT FILING AGREEMENT The undersigned each hereby agree, pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, that a Joint Schedule 13D and any amendment thereto may be filed on behalf of the undersigned in respect of securities of Laird Superfood, Inc. |
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| October 11, 2022 |
October 11, 2022 Letter delivered to the Board of Directors of Laird Superfood, Inc. Exhibit 2 EF Hutton SPV I LLC 2 Sea Wall Lane Bayville, New York 11709 October 11 , 2022 VIA EMAIL AND FED EX OVERNIGHT DELIVERY Geoffrey T. |
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| September 1, 2022 |
Exhibit 10.1 FIRST AMENDMENT TO CREDIT AGREEMENT THIS AMENDMENT TO CREDIT AGREEMENT (this "Amendment") dated August 31, 2022, is entered into by and between LAIRD SUPERFOOD, INC., a Delaware corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank"). RECITALS WHEREAS, Borrower is currently indebted to Bank pursuant to the terms and conditions of that certain Credit Agreement bet |
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| September 1, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): September 1, 2022 Laird Superfood, Inc. |
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| August 17, 2022 |
Laird Superfood Confirms Receipt of Unsolicited Offer Exhibit 99.1 Laird Superfood Confirms Receipt of Unsolicited Offer SISTERS, Oregon ? August 17, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood? or ?Company?) today confirmed that it has received an unsolicited offer from EF Hutton SPV I LLC to acquire all of the Company?s outstanding common stock for $3.00 per share in cash. The Laird Superfood Board of Directors will carefull |
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| August 17, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 17, 2022 Laird Superfood, Inc. |
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| August 15, 2022 |
Exhibit 3 590 Madison Avenue, 39th Floor New York, New York 10022 August 12, 2022 Mr. |
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| August 15, 2022 |
Exhibit 1 JOINT FILING AGREEMENT The undersigned each hereby agree, pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, that a Joint Schedule 13D and any amendment thereto may be filed on behalf of the undersigned in respect of securities of Laird Superfood, Inc. |
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| August 15, 2022 |
LSF / Laird Superfood Inc / Wetherald Thomas Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 LAIRD SUPERFOOD, INC. |
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| August 15, 2022 |
Exhibit 2 EF Hutton SPV I LLC 2 Sea Wall Lane Bayville, New York 11709 August 12 , 2022 Mr. |
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| August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| August 11, 2022 |
Exhibit 10.3 May 20th, 2022 Anya Hamill via email Dear Anya, I am pleased to extend you an offer to become our interim Chief Financial Officer, reporting to me effective July 1, 2022. In consideration of your appointment as interim CFO, you are eligible to receive a $25,000 quarterly bonus (subject to all applicable taxes and withholdings as required by applicable state and federal laws and regula |
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| August 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 10, 2022 Laird Superfood, Inc. |
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| August 10, 2022 |
Exhibit 99.1 Laird Superfood Reports Second Quarter 2022 Financial Results 33% Year-Over-Year Improvement in Net Cash used in Operating Activities SISTERS, Oregon ? August 10, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood,? ?we? and ?our?), today reported financial results for its second quarter ended June 30, 2022. Second Quarter 2022 Highlights ? Net Sales of $8.7 million w |
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| May 25, 2022 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 19, 2022 Laird Superfood, Inc. |
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| May 18, 2022 |
Independent Contractor Agreement between the Company and Valerie Ells, dated May 17, 2022. Exhibit 10.1 Independent Contractor Agreement This Independent Contractor Agreement (Agreement) is entered into this 17th day of May, 2022, by and between Laird Superfood, Inc. (?Corporation?), and Valerie K. Ells (?Contractor?), in consideration of the mutual promises made herein, as follows: Term of Agreement The term of this Agreement will be from the 30th day of June, 2022 and will continue in |
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| May 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 13, 2022 Laird Superfood, Inc. |
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| May 18, 2022 |
Exhibit 99.1 LAIRD SUPERFOOD NAMES ANYA HAMILL AS INTERIM CHIEF FINANCIAL OFFICER Hamill brings more than 20 years of financial leadership experience in the CPG food and beverage space SISTERS, Ore., May 18, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood?, ?we? and ?our?), today announced the appointment of Anya Hamill as Interim Chief Financial Officer effective July 1, 2022. |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K/A (Amendment No. |
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| May 12, 2022 |
Exhibit 99.1 Laird Superfood Reports First Quarter 2022 Financial Results Net Sales Increased 26% Year Over Year to $9.3 Million, Including 31% Wholesale Growth 30% Year Over Year Improvement in Net Cash from Operating Activities SISTERS, Oregon ? May 12, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood,? ?we? and ?our?), today reported financial results for its first quarter en |
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| May 12, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 12, 2022 Laird Superfood, Inc. |
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| May 9, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 5, 2022 Laird Superfood, Inc. |
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| April 13, 2022 |
Exhibit 10.1 Independent Contractor: Agreement This Independent Contractor Agreement (Agreement) is entered into this 12th day of April, 2022, by and between Laird Superfood, Inc. (?Corporation?), and James Scott McGuire, an independent contractor (?Contractor?), in consideration of the mutual promises made herein, as follows: Term of Agreement This Agreement will become effective as of the 30th d |
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| April 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 8, 2022 Laird Superfood, Inc. |
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| April 4, 2022 |
Laird Superfood Names Andrew Judd as Chief Commercial Officer Exhibit 99.1 Laird Superfood Names Andrew Judd as Chief Commercial Officer SISTERS, Oregon ? April 4, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood?, the ?Company?, ?we? and ?our?), today announced the appointment of Andrew Judd as Chief Commercial Officer. CCO Appointment Andrew Judd has been appointed Chief Commercial Officer and will be responsible for the commercial strat |
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| April 4, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 4, 2022 Laird Superfood, Inc. |
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| March 22, 2022 |
DEF 14A 1 ny20002512x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission |
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| March 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A ? Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ? ? ?? Check the appropriate box: ?? Preliminary Proxy Statement ?? Confidential, For Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) ? Definitiv |
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| March 8, 2022 |
Exhibit 99.1 Laird Superfood Reports Fourth Quarter & FY2021 Financial Results FY2021 Net Sales Increased 43% Year Over Year to $36.8 Million Online Sales Contribute 62% of FY2021 Net Sales, with Direct-To-Consumer Sales Up 87% Year Over Year SISTERS, Oregon ? March 8, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood,? ?we? and ?our?), today reported financial results for its fo |
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| March 8, 2022 |
pc UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| March 8, 2022 |
EXHIBIT 10.13 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is effective as of the Effective Date (defined below), by and between Scott McGuire (the ?Executive?) and Laird Superfood, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive?s employm |
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| March 8, 2022 |
EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT Significant Subsidiaries Company Jurisdiction of Incorporation Percentage of Voting Securities Owned by Registrant Number of US subsidiaries Number of Non-US subsidiaries Picky Bars, LLC. Oregon 100% ? ? |
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| March 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 8, 2022 Laird Superfood, Inc. |
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| February 14, 2022 |
LSF / Laird Superfood Inc / Wetherald Thomas Passive Investment SC 13G/A 1 larid13ga.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Laird Superfood, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 50736T102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| February 14, 2022 |
LSF / Laird Superfood Inc / Hamilton Laird Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Laird Superfood, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 50736T102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| January 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): January 28, 2022 Laird Superfood, Inc. |
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| January 31, 2022 |
Exhibit 99.1 Laird Superfood Names Jason Vieth as President & CEO; Provides Business Update Company will host a conference call at 5:00 p.m. ET today SISTERS, Oregon ? January 31, 2022 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood?, the ?Company?, ?we? and ?our?), today announced the appointment of Jason Vieth as President, Chief Executive Officer and Director. The Company also pr |
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| January 31, 2022 |
Independent Contractor Agreement between the Company and Paul Hodge, effective January 31, 2022. Exhibit 10.2 Independent Contractor: Agreement This Independent Contractor Agreement (Agreement) is entered into this 31st day of January, 2022, by and between Laird Superfood, Inc. (?Corporation?), and Paul W. Hodge, Jr., an independent contractor (?Contractor?), in consideration of the mutual promises made herein, as follows: Term of Agreement This Agreement will become effective as of the 31st |
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| January 31, 2022 |
Employment Agreement between the Company and Jason Vieth, effective January 31, 2022. Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is effective as of the Effective Date (defined below), by and between Jason Vieth (the ?Executive?) and Laird Superfood, Inc., a Delaware corporation (the ?Company?). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive?s employment with th |
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| December 10, 2021 |
Laird Superfood Names Grant LaMontagne as Member of the Board of Directors Exhibit 99.1 Laird Superfood Names Grant LaMontagne as Member of the Board of Directors SISTERS, Oregon ? December 10, 2021 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood?, ?we? and ?our), today announced the appointment of Grant LaMontagne to the Company?s Board of Directors. Mr. LaMontagne has over 40 years of experience in the consumer packaged goods (?CPG?) industry, leading la |
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| December 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): December 8, 2021 Laird Superfood, Inc. |
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| November 17, 2021 |
LAIRD SUPERFOOD, INC. November 17, 2021 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Laird Superfood, Inc. Registration Statement on Form S-3 (File No. 333-261033) Request for Acceleration of Effective Date Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 19 |
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| November 12, 2021 |
Exhibit 4.2 Laird Superfood, Inc. as Issuer and [] as Trustee INDENTURE Dated as of [] CERTAIN SECTIONS OF THIS INDENTURE RELATING TO SECTIONS 310 THROUGH 318 INCLUSIVE, OF THE TRUST INDENTURE ACT OF 1939 Trust Indenture Act Section INDENTURE Section Section 310(a)(1) Section 609 (a)(2) Section 609 (a)(3) Not Applicable (a)(4) Not Applicable (b) Section 608 Section 610 Section 311(a) Section 613 ( |
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| November 12, 2021 |
As filed with the Securities and Exchange Commission on November 12, 2021 Table of Contents As filed with the Securities and Exchange Commission on November 12, 2021 Registration No. |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| November 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 10, 2021 Laird Superfood, Inc. |
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| November 10, 2021 |
Exhibit 99.1 Laird Superfood Reports Third Quarter 2021 Financial Results Net Sales Increase 45% Year Over Year to $10.9 Million Direct-To-Consumer Sales Up 108% Year Over Year SISTERS, Oregon ? November 10, 2021 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood,? ?we? and ?our?), today reported financial results for its third quarter ended September 30, 2021. Third Quarter 2021 Highl |
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| November 10, 2021 |
Wells Fargo Revolving Credit Facility Exhibit 10.1 CREDIT AGREEMENT THIS CREDIT AGREEMENT (this "Agreement") dated , 2021, is by and between LAIRD SUPERFOOD, INC., a Delaware corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank"). RECITALS Borrower has requested that Bank extend or continue credit to Borrower as described below, and Bank has agreed to provide such credit to Borrower on the terms and conditions c |
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| September 28, 2021 |
Laird Superfood Names Patrick Gaston as Member of the Board of Directors EX-99.1 2 d222000dex991.htm EX-99.1 Exhibit 99.1 Laird Superfood Names Patrick Gaston as Member of the Board of Directors SISTERS, Oregon – September 27, 2021 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood”, “we” and “our”), today announced the appointment of Patrick Gaston to the Company’s Board of Directors. Mr. Gaston is the former Chairman of the Board of Directors of Bed Bath |
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| September 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): September 24, 2021 Laird Superfood, Inc. |
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| August 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): August 5, 2021 Laird Superfood, Inc. |
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| August 11, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| August 11, 2021 |
Exhibit 99.1 Laird Superfood Reports Second Quarter 2021 Financial Results Net Sales Increase 64% Year Over Year to $9.2 Million Direct-To-Consumer Sales Up 94% Year Over Year SISTERS, Oregon ? August 11, 2021 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood?, ?we? and ?our?), today reported financial results for its second quarter ended June 30, 2021. Second Quarter 2021 Highlights |
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| August 11, 2021 |
Laird Superfood Announces Leadership Transition Exhibit 99.2 Laird Superfood Announces Leadership Transition SISTERS, Oregon – August 11, 2021 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood”, “we” and “our”), today announced that Paul Hodge, Jr. will begin transitioning to a non-executive role and stepping down as President and Chief Executive Officer once a successor is named. The Company’s Board of Directors has commenced a se |
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| May 13, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 13, 2021 Laird Superfood, Inc. |
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| May 13, 2021 |
Exhibit 99.1 Laird Superfood Reports First Quarter 2021 Financial Results Net Sales Increase 35% Year Over Year to $7.4 Million Online Sales Contribute 59% of Net Sales, with Direct To Consumer Sales from Lairdsuperfood.com Up 135% Year Over Year SISTERS, Oregon ? May 13, 2021 ? Laird Superfood, Inc. (NYSE American: LSF) (?Laird Superfood?), today reported financial results for its first quarter e |
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| May 13, 2021 |
Amended line of credit agreement EX-10.2 2 d181414dex102.htm EX-10.2 Exhibit 10.2 |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| May 10, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 7, 2021 Laird Superfood, Inc. |
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| May 4, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 3, 2021 Laird Superfood, Inc. |
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| May 4, 2021 |
EX-99.1 2 d19718dex991.htm EX-99.1 Exhibit 99.1 Laird Superfood to Acquire Picky Bars, LLC Expanding Position in Attractive Healthy Snacks Category Central-Oregon Based Picky Bars, LLC Aligned in Mission & Authenticity Transaction Expected to be Net Income (Loss) Accretive in 2022 Management to Host Prepared Remarks at 8:30 am ET Today SISTERS, Ore., May 4, 2021 - (BUSINESS WIRE) - Laird Superfood |
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| March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a?101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) ? Definit |
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| March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a?101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a?6(e)(2)) ? Definit |
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| March 16, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| March 16, 2021 |
EX-4.3 2 d109589dex43.htm EX-4.3 Exhibit 4.3 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED The following summary describes our capital stock and certain provisions of our amended and restated certificate of incorporation, our amended and restated bylaws, and the Delaware General Corporation Law. Because the following is |
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| March 12, 2021 |
EX-99.1 2 d136937dex991.htm EX-99.1 Exhibit 99.1 Laird Superfood Reports Fourth Quarter & FY2020 Financial Results FY20 Net Sales Increase Nearly 100% Year Over Year to $26.0 Million Online Sales Contribute 56% of FY20 Net Sales, with Direct To Consumer Sales from Lairdsuperfood.com Up 143% Year Over Year SISTERS, Oregon – March 11, 2021 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfo |
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| March 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 11, 2021 Laird Superfood, Inc. |
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| March 10, 2021 |
Form of Laird Superfood, Inc. Executive Bonus Plan. Exhibit 10.1 FORM OF LAIRD SUPERFOOD, INC. EXECUTIVE BONUS PLAN EFFECTIVE [ ] 1. Purpose. This Laird Superfood, Inc. Executive Bonus Plan (this ?Plan?) is being adopted by Laird Superfood, Inc., a Delaware corporation (the ?Company?), to promote the achievement of excellent performance and results of the Participants (as defined below), whose teamwork and efforts contribute to the success of the C |
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| March 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 4, 2021 Laird Superfood, Inc. |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Laird Superfood, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 50736T102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Laird Superfood, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 50736T102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| January 4, 2021 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): December 31, 2020 Laird Superfood, Inc. |
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| November 12, 2020 |
Laird Superfood Appoints Scott McGuire as Chief Operating Officer EX-99.2 Exhibit 99.2 Laird Superfood Appoints Scott McGuire as Chief Operating Officer SISTERS, Oregon – November 12, 2020 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood”), today announced that Scott McGuire has been appointed Chief Operating Officer, effective November 16, 2020. Mr. McGuire joins Laird Superfood with over 30 years of operational and executive leadership experience |
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| November 12, 2020 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 12, 2020 Laird Superfood, Inc. |
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| November 12, 2020 |
EX-99.1 Exhibit 99.1 Laird Superfood Reports Third Quarter 2020 Financial Results Net Sales Increased to $7.6 Million, up 118% Year-Over-Year Completed Initial Public Offering, Raising $64.1 Million of Net Cash National Roll Out of Laird Superfood Liquid Creamer in Q320 SISTERS, Oregon – November 12, 2020 – Laird Superfood, Inc. (NYSE American: LSF) (“Laird Superfood”), today reported financial re |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-39537 Laird Superfood, Inc. |
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| October 2, 2020 |
LSF / Laird Superfood, Inc. / Danone Manifesto Ventures, PBC - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Laird Superfood, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 50736T 102 (CUSIP Number) SEPTEMBER 25, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
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| September 25, 2020 |
Amended and Restated Certificate of Incorporation of Laird Superfood, Inc. EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LAIRD SUPERFOOD, INC. Laird Superfood, Inc., a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows: 1. The name of this corporation is Laird Superfood, Inc., and this corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of |
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| September 25, 2020 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): September 23, 2020 Laird Superfood, Inc. |
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| September 25, 2020 |
EX-99.1 Exhibit 99.1 Laird Superfood Announces Closing of Initial Public Offering and Exercise in Full of the Underwriters’ Option to Purchase Additional Shares SISTERS, Ore., September 25, 2020 — Laird Superfood, Inc. (“Laird Superfood”) today announced the closing of its initial public offering of 3,047,500 shares of its common stock. The offering consisted of 2,650,000 shares of its common stoc |
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| September 25, 2020 |
Amended and Restated Bylaws of Laird Superfood, Inc. EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF LAIRD SUPERFOOD, INC. (Adopted effective September 25, 2020) ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE. The address of the registered office of Laird Superfood, Inc. (the “Corporation”) in the State of Delaware, and the name of its registered agent at such address, shall be fixed in the Corporation’s certificate of incorporation, as the sam |
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| September 23, 2020 |
Laird Superfood, Inc. 2020 Omnibus Incentive Plan. EX-99.3 4 d52522dex993.htm EX-99.3 Exhibit 99.3 LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN TABLE OF CONTENTS Page 1. PURPOSE 1 2. DEFINITIONS 1 3. ADMINISTRATION OF THE PLAN 8 3.1 Committee 8 3.1.1 Powers and Authorities 8 3.1.2 Composition of the Committee 8 3.1.3 Other Committees 9 3.2 Board 9 3.3 Terms of Awards 9 3.3.1 Committee Authority 9 3.3.2 Forfeiture; Recoupment 10 3.4 No Reprici |
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| September 23, 2020 |
2,650,000 Shares Laird Superfood, Inc. Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. 333-248513 PROSPECTUS 2,650,000 Shares Laird Superfood, Inc. Common Stock This is the initial public offering of our common stock. We are offering to sell 2,650,000 shares of our common stock. Prior to this offering there has been no public market for our shares. The initial public offering is $22.00 per share of common stoc |
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| September 23, 2020 |
Laird Superfood 2020 Employee Stock Purchase Plan EX-99.4 Exhibit 99.4 LAIRD SUPERFOOD, INC. 2020 EMPLOYEE STOCK PURCHASE PLAN The following constitute the provisions of the 2020 Employee Stock Purchase Plan (this “Plan”) of Laird Superfood, Inc., a Delaware corporation (the “Company”). Capitalized terms are used as defined in Section 2 of this Plan. 1. Purpose. The purpose of the Plan is to provide Employees of the Company and its Designated Par |
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| September 23, 2020 |
S-8 As filed with the Securities and Exchange Commission on September 23, 2020 Registration No. |
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| September 22, 2020 |
Amendment No. 3 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on September 22, 2020. Registration No. 333-248513 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Laird Superfood, Inc. (Exact name of registrant as specified in its charter) Delaware 2000 81- |
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| September 18, 2020 |
Company Acceleration Request Laird Superfood, Inc. 275 W. Lundgren Mill Drive Sisters, Oregon 97759 September 18, 2020 VIA EDGAR TRANSMISSION Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-6010 Attention: Sergio Chinos, Staff Attorney Erin Purnell, Staff Attorney Re: Laird Superfood, Inc. Registration Statement on Form S-1 ( |
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| September 18, 2020 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Laird Superfood, Inc. (Exact name of registrant as specified in its charter) Delaware 81-1589788 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification N |
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| September 18, 2020 |
CORRESP September 18, 2020 VIA EDGAR TRANSMISSION Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, N. |
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| September 15, 2020 |
Amendment No. 2 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on September 15, 2020. Registration No. 333-248513 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Laird Superfood, Inc. (Exact name of registrant as specified in its charter) Delaware 2000 81- |
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| September 15, 2020 |
Form of Underwriting Agreement. Exhibit 1.1 [●] Shares Laird Superfood, Inc. Common Stock ($0.001 par value per share) UNDERWRITING AGREEMENT [●], 2020 CANACCORD GENUITY LLC CRAIG-HALLUM CAPITAL GROUP LLC As Representatives of the several Underwriters to be named in the within-mentioned Underwriting Agreement c/o Canaccord Genuity LLC 99 High Street Boston, Massachusetts 02110 c/o Craig-Hallum Capital Group LLC 222 South 9th Str |
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| September 15, 2020 |
EX-4.4 Exhibit 4.4 Execution Version AMENDED AND RESTATED INVESTORS’ RIGHTS AGREEMENT TABLE OF CONTENTS Page 1. Definitions 1 2. Registration Rights 5 2.1 Demand Registration 5 2.2 Company Registration 7 2.3 Underwriting Requirements 7 2.4 Obligations of the Company 9 2.5 Furnish Information 10 2.6 Expenses of Registration 10 2.7 Delay of Registration 11 2.8 Indemnification 11 2.9 Reports Under Ex |
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| September 10, 2020 |
Form of Non-Qualified Stock Option Agreement under 2020 Omnibus Incentive Plan. EX-10.3 Exhibit 10.3 Option No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth |
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| September 10, 2020 |
EX-3.3 Exhibit 3.3 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LAIRD SUPERFOOD, INC. Laird Superfood, Inc., a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows: 1. The name of this corporation is Laird Superfood, Inc., and this corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of |
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| September 10, 2020 |
Amendment No.1 to Form S-1 As filed with the Securities and Exchange Commission on September 10, 2020. Registration No. 333-248513 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Laird Superfood, Inc. (Exact name of registrant as specified in its charter) Delaware 2000 81-1589788 (State or o |
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| September 10, 2020 |
Form of Restricted Stock Unit Agreement under the 2020 Omnibus Incentive Plan. EX-10.5 Exhibit 10.5 Grant No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants Restricted Stock Units (“RSUs”) for shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth in th |
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| September 10, 2020 |
EX-3.4 Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF LAIRD SUPERFOOD, INC. (Adopted effective , 2020) ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE. The address of the registered office of Laird Superfood, Inc. (the “Corporation”) in the State of Delaware, and the name of its registered agent at such address, shall be fixed in the Corporation’s certificate of incorporation, as the same may be ame |
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| September 10, 2020 |
EX-10.11 Exhibit 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Valerie Ells (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive’s employm |
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| September 10, 2020 |
Form of Indemnification Agreement for Directors and Officers. EX-10.6 Exhibit 10.6 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of between Laird Superfood, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). WITNESSETH THAT: WHEREAS, the Company desires to attract and retain Indemnitee as a director or officer of the Company and to indemnity such person to the fullest extent of the law; |
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| September 10, 2020 |
EX-10.12 Exhibit 10.12 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Luan Pham (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive’s employment |
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| September 10, 2020 |
Form of Incentive Stock Option Agreement under the 2020 Omnibus Incentive Plan. EX-10.2 5 d934473dex102.htm EX-10.2 Exhibit 10.2 Option No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants an option (the “Option”) to purchase shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and o |
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| September 10, 2020 |
Form of Stock Certificate for Common Stock. EX-4.1 Exhibit 4.1 NUMBER SHARES COMMON STOCK INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE FOR CERTAIN DEFINITIONS FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.001 PAR VALUE EACH OF Laird Superfood, Inc. transferable on the books of the Corporation by the holder thereof in person or by duly authorized attorney upon surrender of this certificate duly endorsed or as |
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| September 10, 2020 |
Form of Restricted Stock Award Agreement under the 2020 Omnibus Incentive Plan. Exhibit 10.4 Grant No.: LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT COVER SHEET Laird Superfood, Inc., a Delaware corporation (the “Company”), hereby grants shares of its common stock, par value $0.001 (the “Stock”), to the individual named below as Grantee, subject to the vesting and other conditions set forth in the attachment. Additional terms and conditio |
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| September 10, 2020 |
EX-10.10 Exhibit 10.10 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Paul W. Hodge Jr. (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive’s em |
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| August 31, 2020 |
Form of Laird Superfood, Inc. 2020 Omnibus Incentive Plan. EX-10.1 Exhibit 10.1 FORM OF LAIRD SUPERFOOD, INC. 2020 OMNIBUS INCENTIVE PLAN TABLE OF CONTENTS Page 1. PURPOSE 1 2. DEFINITIONS 1 3. ADMINISTRATION OF THE PLAN 8 3.1 Committee 8 3.1.1 Powers and Authorities 8 3.1.2 Composition of the Committee 8 3.1.3 Other Committees 9 3.2 Board 9 3.3 Terms of Awards 9 3.3.1 Committee Authority 9 3.3.2 Forfeiture; Recoupment 10 3.4 No Repricing Without Stockhol |
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| August 31, 2020 |
EX-10.11 Exhibit 10.11 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Luan Pham (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive’s em |
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| August 31, 2020 |
EX-10.9 10 d934473dex109.htm EX-10.9 Exhibit 10.9 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Paul W. Hodge Jr. (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms a |
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| August 31, 2020 |
EX-10.12 Exhibit 10.12 LICENSE AND PRESERVATION AGREEMENT LICENSE AND PRESERVATION AGREEMENT, dated as of May 26, 2020 (the “Agreement”), by and among Laird J. Hamilton, Gabrielle A. Reece (together with Mr. Hamilton, the “Licensors”) and Laird Superfood, Inc. (the “Company”). WHEREAS, each Licensor is the exclusive owner of all right, title and interest in and to (i) his or her image, signature, |
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| August 31, 2020 |
EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LAIRD SUPERFOOD, INC. As Amended August 19, 2020 (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Laird Superfood, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation L |
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| August 31, 2020 |
Form of Laird Superfood 2020 Employee Stock Purchase Plan. Exhibit 10.8 FORM OF LAIRD SUPERFOOD, INC. 2020 EMPLOYEE STOCK PURCHASE PLAN The following constitute the provisions of the 2020 Employee Stock Purchase Plan (this “Plan”) of Laird Superfood, Inc., a Delaware corporation (the “Company”). Capitalized terms are used as defined in Section 2 of this Plan. 1. Purpose. The purpose of the Plan is to provide Employees of the Company and its Designated Par |
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| August 31, 2020 |
Warrant to Purchase Common Stock of Laird Superfood, Inc. dated April 13, 2020. EX-4.2 Exhibit 4.2 Execution Version THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND ARE SUBJECT TO CONTRACTUAL OBLIGATIONS AMONG THE HOLDER AND THE COMPANY AND THE TERMS OF THE COMPANY’S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. THEY MAY NOT BE SOLD, OFFERED FOR SALE |
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| August 31, 2020 |
Consent of Maile Clark, Director Nominee. EX-99.2 Exhibit 99.2 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (the “Registration Statement”) of Laird Superfood, Inc., the undersigned hereby consents to being named and described as a person who will become a director of Laird Superfood |
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| August 31, 2020 |
Exhibit 10.10 FORM OF EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the Effective Date (defined below), by and between Valerie Ells (the “Executive”) and Laird Superfood, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive desire to enter into this Agreement in order to set forth the terms and conditions of the Executive’s employme |
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| August 31, 2020 |
Consent of Geoffrey T. Barker, Director Nominee. EX-99.1 Exhibit 99.1 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (the “Registration Statement”) of Laird Superfood, Inc., the undersigned hereby consents to being named and described as a person who will become a director of Laird Superfood |
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| August 31, 2020 |
CORRESP Hogan Lovells US LLP 1601 Wewatta Street, Suite 900 Denver, CO 80202 T +1 303 899 7300 F +1 303 899 7333 www. |
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| August 31, 2020 |
Loan Agreement, dated August 10, 2017, between the Company and East Asset Management, LLC. Exhibit 10.13 Execution Version LOAN AGREEMENT This Loan Agreement (“Agreement”) is entered into by and between Laird Superfood, Inc., an Oregon corporation with its chief executive offices at 207 N. Fir St., Unit B, Sisters, OR 97759 (“Borrower”), and East Asset Management, LLC, a Delaware limited liability company, with an office at 7777 NW Beacon Square Boulevard, Boca Raton, FL 33487 (“Lender” |
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| August 31, 2020 |
EX-10.14 Exhibit 10.14 COMMERCIAL PLEDGE AGREEMENT Principal $5,000,000.00 Loan Date 02-05-2019 Maturity 02-04-2020 Loan No Call / Coll Account Officer Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Grantor: Laird Sup |
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| August 31, 2020 |
S-1 Table of Contents As filed with the Securities and Exchange Commission on August 31, 2020. |
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| August 31, 2020 |
Bylaws of Laird Superfood, Inc., as currently in effect. EX-3.2 Exhibit 3.2 BYLAWS OF LAIRD SUPERFOOD, INC. (Effective as of July 2nd, 2018) ARTICLE I OFFICES, CORPORATE SEAL Section 1.01. Registered Office. The registered office of the corporation in Delaware shall be that set forth in the Certificate of Incorporation or in the most recent amendment of the Certificate of Incorporation or in a certificate filed with the Secretary of State of Delaware ch |
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| August 31, 2020 |
Stockholder Agreement, dated April 13, 2020, between the Company and Danone Manifesto Ventures, PBC. Exhibit 4.3 LAIRD SUPERFOOD, INC. STOCKHOLDER AGREEMENT THIS STOCKHOLDER AGREEMENT (this “Agreement”) is made and entered into as of April 13, 2020 (the “Effective Date”), by and between Laird Superfood, Inc., a Delaware corporation (the “Company”), and Danone Manifesto Ventures, PBC (“Investor”). WHEREAS, the Company and Investor are parties to that certain Series B-1 Preferred Stock Purchase Agr |
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| August 31, 2020 |
Laird Superfood, Inc. 2018 Equity Incentive Plan, and form of award agreement thereunder. EX-10.6 Exhibit 10.6 LAIRD SUPERFOOD, INC. 2018 EQUITY INCENTIVE PLAN 1. Purpose The purpose of this 2018 Equity Incentive Plan (the “Plan”) of Laird Superfood, Inc., a Delaware corporation (the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected to make important contributions to the Comp |
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| August 31, 2020 |
Laird Superfood, Inc. 2016 Stock Incentive Plan, and form of award agreement thereunder. EX-10.7 Exhibit 10.7 LAIRD SUPERFOOD, INC 2016 STOCK INCENTIVE PLAN 1. PURPOSE; ELIGIBILITY. 1.1 Name of Plan; General Purposes. The name of this plan is the Laird Superfood, INC 2016 Stock Incentive Plan (the “Plan”). The purposes of the Plan are (a) to enable Laird Superfood, INC an Oregon corporation (the “Company”), and any Affiliate to obtain and retain the services of the types of Employees, |
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| August 31, 2020 |
Consent of Jim Buechler, Director Nominee. EX-99.3 Exhibit 99.3 CONSENT OF DIRECTOR NOMINEE Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (the “Registration Statement”) of Laird Superfood, Inc., the undersigned hereby consents to being named and described as a person who will become a director of Laird Superfood |
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| July 24, 2020 |
Draft Registration Statement Submission No. 3 Table of Contents Confidential draft submission No. 3 submitted to the Securities and Exchange Commission on July 24, 2020. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMIS |
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| July 24, 2020 |
DRS Letter Hogan Lovells US LLP 1601 Wewatta Street, Suite 900 Denver, CO 80202 T +1 303 899 7300 F +1 303 899 7333 www. |
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| July 2, 2020 |
LAIRD SUPERFOOD, INC. WARRANT TO PURCHASE COMMON STOCK EX-4.2 Exhibit 4.2 Execution Version THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND ARE SUBJECT TO CONTRACTUAL OBLIGATIONS AMONG THE HOLDER AND THE COMPANY AND THE TERMS OF THE COMPANY’S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. THEY MAY NOT BE SOLD, OFFERED FOR SALE |
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| July 2, 2020 |
EX-10.11 Exhibit 10.11 Execution Version LOAN AGREEMENT This Loan Agreement (“Agreement”) is entered into by and between Laird Superfood, Inc., an Oregon corporation with its chief executive offices at 207 N. Fir St., Unit B, Sisters, OR 97759 (“Borrower”), and East Asset Management, LLC, a Delaware limited liability company, with an office at 7777 NW Beacon Square Boulevard, Boca Raton, FL 33487 |
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| July 2, 2020 |
EX-10.12 Exhibit 10.12 COMMERCIAL PLEDGE AGREEMENT Principal $5,000,000.00 Loan Date 02-05-2019 Maturity 02-04-2020 Loan No Call / Coll Account Officer Initials References in the boxes above are for Lender’s use only and do not limit the applicability of this document to any particular loan or item. Any item above containing “***” has been omitted due to text length limitations. Grantor: Laird Sup |
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| July 2, 2020 |
EX-3.1 2 filename2.htm Exhibit 3.1 Execution Version SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LAIRD SUPERFOOD, INC. (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) Laird Superfood, Inc., a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corpor |
