false 0001650696 0001650696 2024-05-28 2024-05-28
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 Employer
incorporation)
  
Identification No.)
     
 
5303 Spine Road, Suite 204, Boulder, Colorado
  
80301
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code: (541) 588-3600
 
(Former name or former address, if changed since last report)
 
Not Applicable
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
  
Trading
Symbol(s)
  
Name of each exchange on which registered
Common Stock, $0.001 par value
  
LSF
  
NYSE American
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company         ☒
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
Item 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On May 28, 2024, Mr. Steve Richie notified Laird Superfood, Inc. (the “Company”) of his intention to retire as General Counsel and Secretary of the Company, effective as of a date that is mutually agreeable between Mr. Richie and the Company, currently anticipated to be no sooner than June 7, 2024 (the “Effective Date”). Mr. Richie will continue to serve in his role through the Effective Date. 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date:
May 31, 2024
    
       
   
Laird Superfood, Inc.
       
   
By:
/s/ Anya Hamill
   
Name:
 Anya Hamill
   
Title:
Chief Financial Officer
 
 
 
v3.24.1.1.u2
Document And Entity Information
May 28, 2024
Document Information [Line Items]  
Entity, Registrant Name Laird Superfood, Inc.
Document, Type 8-K
Document, Period End Date May 28, 2024
Entity, Incorporation, State or Country Code NV
Entity, File Number 1-39537
Entity, Tax Identification Number 81-1589788
Entity, Address, Address Line One 5303 Spine Road
Entity, Address, Address Line Two Suite 204
Entity, Address, City or Town Boulder
Entity, Address, State or Province CO
Entity, Address, Postal Zip Code 80301
City Area Code 541
Local Phone Number 588-3600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value
Trading Symbol LSF
Security Exchange Name NYSEAMER
Entity, Emerging Growth Company true
Entity, Ex Transition Period false
Amendment Flag false
Entity, Central Index Key 0001650696
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