Laird Superfood (LSF) Proxy filing summary

Executive summary

• Annual Meeting date changed from June 26, 2026, to June 25, 2026, at 10:00 a.m. Mountain Time, remaining virtual.

• No changes to the agenda, business to be conducted, or Board voting recommendations.

• Record date for voting remains May 18, 2026, at 5:00 p.m. Mountain Time.

• Previously submitted proxies remain valid and require no further action unless revoked.

• Proxy materials and annual report are available online for shareholder access.

Voting matters and shareholder proposals

• Voting instructions and deadlines remain unchanged except for the meeting date; votes by internet or telephone must be submitted by 11:59 p.m. Eastern Time on June 24, 2026.

• Shareholders can vote electronically during the virtual meeting using their control number.

Shareholder rights and capital structure

• Only holders of common stock and Series A Preferred Stock as of the record date are entitled to vote at the meeting.