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Laird Superfood
Laird Superfood (LSF) investor relations material
Laird Superfood AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary25 Jun, 2026
Opening remarks and agenda
The meeting was called to order at 10:00 AM MDT on June 25, 2026, with an agenda and rules of conduct posted on the virtual platform.
Attendees included the Board, executive team, representatives from KPMG LLP, and The Cardea Group as Inspector of Election.
Board and executive committee updates
Several new directors joined the Board in 2026, including Michael Cohen, Kayla Dean Obia, and Kristin Patrick as Nexus Capital Management designees.
Grant LaMontagne was appointed Chairman of the Board effective March 2026.
Geoffrey Barker and Patrick Gaston concluded their Board service during the past year.
Shareholder proposals
Five proposals were presented: election of eight directors, ratification of KPMG LLP as auditor, advisory approval of executive compensation, advisory vote on compensation frequency, and amendment to the 2020 Omnibus Incentive Plan.
The Board recommended voting for all director nominees, for Proposals 2, 3, and 5, and for a one-year frequency on Proposal 4.
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Latest events from Laird Superfood
- Strategic transformation and acquisitions drive rapid growth and strong margins in superfoods.LSF
Planet MicroCap Las Vegas 202618 Jun 2026 - Annual meeting rescheduled to June 25, 2026; all prior proxies and agenda items remain unchanged.LSFProxy filing9 Jun 2026
- Major acquisitions and Nexus investment drive growth; shareholders to vote on key governance items.LSFProxy filing22 May 2026
- Q1 2026 net sales rose 20% to $13.9M, with acquisitions fueling growth and margin pressure from inflation.LSFQ1 202614 May 2026
- Acquisition creates a leading superfood platform with $161M projected FY25 net sales and Nexus majority stake.LSFM&A announcement23 Apr 2026
- Record sales, Navitas acquisition, and $50M Nexus funding set stage for profitable growth in 2026.LSFQ4 202527 Mar 2026
- Approval granted for preferred stock issuance and executive compensation tied to major acquisition.LSFEGM 202624 Mar 2026
- Four Nexus Designees will join the board, with the main vote on Preferred Stock issuance.LSFProxy Filing6 Mar 2026
- Approval sought for Navitas acquisition and Nexus-led recapitalization, shifting board control.LSFProxy Filing9 Feb 2026
Next Laird Superfood earnings date
Q2 20265 Aug, 2026
Laird Superfood
Next Laird Superfood earnings date
Q2 20265 Aug, 2026
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