Laird Superfood (LSF) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with stockholders able to submit questions via chat.

• CEO highlighted the strategic importance of the proposed acquisition and investment.

Specific resolutions to be voted on

• Approval of issuance of up to 110,000 shares of Series A Preferred Stock to Nexus for the Navitas Acquisition.

• Advisory approval of compensation for named executive officers related to the transactions.

• Proposal to adjourn the meeting if more time was needed for proxy solicitation.

Discussions on mergers, acquisitions, or other significant changes

• Acquisition of Navitas LLC and Global Superfoods Corp expected to expand product portfolio and operational synergies.

• Nexus investment to provide strategic capital and partnership support for future opportunities.