Laird Superfood (LSF) AGM 2026 summary

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.