Laird Superfood (LSF) EGM 2026 summary

Opening remarks and agenda

• The meeting was called to order virtually, with stockholders able to submit questions via chat.

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

Specific resolutions to be voted on

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

• Advisory approval of compensation for executive officers related to the acquisition and investment.

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

Discussions on mergers, acquisitions, or other significant changes

• The Navitas Acquisition and Nexus Investment were presented as transformational, expanding scale and product portfolio.

• The transactions are expected to provide operational synergies and strategic capital for future opportunities.