Laird Superfood director Doug Behrens resigns

Laird Superfood, Inc. reported a governance change involving its Board of Directors.

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Form Type

8-K

Rhea-AI Filing Summary

Laird Superfood, Inc. reported a governance change involving its Board of Directors. On May 18, 2026, Doug Behrens notified the company that he was resigning from the Board, effective immediately, for personal reasons. The company states his resignation was not due to any disagreement over operations, policies, or practices.

Behrens also stepped down from his role on the Board’s Compensation Committee. The filing does not describe any replacement or changes to board structure beyond noting his departure.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Key Terms

Board of Directors, Compensation Committee, personal reasons, NYSE American

4 terms

Board of Directors financial

"resign from the Board of Directors (the “Board”) of the Company"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

Compensation Committee financial

"Mr. Behrens also served as a member of the Compensation Committee of the Board"

A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.

personal reasons financial

"effective immediately, for personal reasons"

NYSE American financial

"Common Stock, $0.001 par value | | LSF | | NYSE American"

NYSE American is a stock exchange where companies can list their shares to be bought and sold by investors. It functions like a marketplace, helping businesses raise money and providing investors with opportunities to buy ownership in these companies. Its role is important because it facilitates the trading of smaller or emerging companies, offering investors access to a broader range of investment options.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What board change did Laird Superfood (LSF) disclose in this 8-K?

Laird Superfood disclosed that director Doug Behrens resigned from its Board of Directors, effective immediately on May 18, 2026. He also left the Compensation Committee, reflecting a change in the company’s board composition and committee membership.

Why did Doug Behrens resign from Laird Superfood’s Board of Directors?

Doug Behrens resigned from Laird Superfood’s Board of Directors for personal reasons, effective May 18, 2026. The company specifically noted that his decision was not related to any disagreement over operations, policies, or practices at the company.

Did Doug Behrens’s resignation involve any dispute with Laird Superfood (LSF)?

The company stated that Doug Behrens’s resignation was not the result of any disagreement with Laird Superfood on operations, policies, or practices. This language signals a voluntary, non-contentious departure rather than a dispute-driven board exit.

What committee role did Doug Behrens hold at Laird Superfood before resigning?

Before resigning, Doug Behrens served as a member of Laird Superfood’s Compensation Committee. His departure therefore affects both the overall Board of Directors and this key committee overseeing executive and employee compensation matters.

When was the Laird Superfood 8-K regarding the director resignation signed?

The 8-K reporting Doug Behrens’s resignation was signed on behalf of Laird Superfood by Chief Financial Officer Anya Hamill on May 19, 2026. This signature date confirms when the company formally completed and authorized the disclosure.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/19/2026 - 07:12 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

________________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 18, 2026

Laird Superfood, Inc.

(Exact name of registrant as specified in its charter)

Nevada	1-39537	81-1589788
(State or other jurisdiction of	(Commission File Number)	(IRS Employer
incorporation)		Identification No.)

5303 Spine Road, Suite 204, Boulder, Colorado		80301
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (541) 588-3600

(Former name or former address, if changed since last report)

Not Applicable

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value		LSF		NYSE American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 18, 2026, Mr. Doug Behrens notified Laird Superfood, Inc. (the “Company”) of his decision to resign from the Board of Directors (the “Board”) of the Company, effective immediately, for personal reasons. Mr. Behrens’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Behrens also served as a member of the Compensation Committee of the Board.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:	May 19, 2026

		Laird Superfood, Inc.

		By:	/s/ Anya Hamill
		Name:	Anya Hamill
		Title:	Chief Financial Officer

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

4 documents