Laird Superfood Inc
For the period ended Dec 31, 2024. Filed Feb 26, 2025.
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FY2024 · Filed Feb 26, 2025
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Item 15. Exhibits, Financial Statement Schedules
(a)(1) Consolidated Financial Statements
See Index to Financial Consolidated Statements in Item 8 of this report.
(a)(2) Financial Statement Schedules
All financial statement schedules have been omitted as the information is not required under the related instructions or is not applicable or because the information required is already included in the consolidated financial statements or the notes those consolidated financial statements.
(a)(3) EXHIBITS.
The documents set forth below are filed herewith or incorporated herein by reference to the location indicated.
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit Number · Description · Form · File No. · Exhibit · Filing Date · Filed / Furnished Herewith | |||||
| 3.1 | Articles of Incorporation of Laird Superfood, Inc. | 8-K | 001-39537 | 3.1 | 1/2/2024 |
| 3.2 | Bylaws of Laird Superfood, Inc. | 8-K | 001-39537 | 3.2 | 1/2/2024 |
| 4.1 | Form of Stock Certificate for Common Stock. | 10-K | 001-39537 | 4.1 | 3/13/2024 |
| 4.2 | Stockholder Agreement dated April 13, 2020, between the Company and Danone Manifesto Ventures, PBC. | S-1 | 333-248513 | 4.3 | 8/31/2020 |
| 4.3 | Description of Capital Stock. | 10-K | 001-39537 | 4.1 | 3/13/2024 |
| 10.1# | Laird Superfood, Inc. 2016 Stock Incentive Plan, and form of award agreement thereunder. | S-1 | 333-248513 | 10.7 | 8/31/2020 |
| 10.2# | Laird Superfood, Inc. 2018 Equity Incentive Plan, and form of award agreement thereunder. | S-1 | 333-248513 | 10.6 | 8/31/2020 |
| 10.3# | Laird Superfood, Inc. 2020 Omnibus Incentive Plan. | S-8 | 333-248985 | 99.3 | 9/23/2020 |
| 10.4# | First Amendment to the Laird Superfood, Inc. 2020 Omnibus Incentive Plan. | 8-K | 001-39537 | 10.1 | 6/28/2024 |
| 10.5# | Form of Incentive Stock Option Agreement under the 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.2 | 9/10/2020 |
| 10.6# | Form of Non-Qualified Stock Option Agreement under the 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.3 | 9/10/2020 |
| 10.7# | Form of Restricted Stock Unit Agreement under the 2020 Omnibus Incentive Plan. | S-1/A | 333-248513 | 10.5 | 9/10/2020 |
| 10.8# | Amended Form of Incentive Stock Option Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.13 | 3/16/2023 |
| 10.9# | Amended Form of Non-Qualified Stock Option Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.14 | 3/16/2023 | |
| 10.10# | Amended Form of Restricted Stock Award Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.15 | 3/16/2023 | |
| 10.9# | Amended Form of Restricted Stock Unit Agreement under the 2020 Omnibus Incentive Plan. | 10-K | 001-39537 | 10.16 | 3/16/2023 | |
| 10.10# | Form of Indemnification Agreement for Directors and Officers. | S-1/A | 333-248513 | 10.6 | 9/20/2020 | |
| 10.11# | Form of Laird Superfood, Inc. Executive Bonus Plan. | 8-K | 001-39537 | 10.1 | 3/10/2021 | |
| 10.12# | Employment Agreement between the Company and Jason Vieth, effective January 31, 2022. | 8-K | 001-39537 | 10.1 | 1/31/2022 | |
| 10.13# | Employment Agreement, dated November 4, 2022, by and between the Company and Anya K. Hamill. | 10-Q | 001-39537 | 10.4 | 11/10/2022 | |
| 10.14 | License and Preservation Agreement dated May 26, 2020, by and among the Company, Laird Hamilton, and Gabrielle Reece. | S-1 | 333-248513 | 10.12 | 8/31/2020 | |
| 10.15 | Accounts Receivable Factoring Agreement dated May 7, 2024, between the Company and Alterna Capital Solutions, LLC. | 10-Q | 001-39537 | 10.1 | 5/8/2024 | |
| 19.1 | Laird Superfood, Inc. Insider Trading Policy. | X | ||||
| 21.1 | Subsidiaries of the Registrant. | X | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm. | X | ||||
| 24.1 | Power of Attorney (included in signature page). | X | ||||
| 31.1 | Certification of Chief Executive Officer pursuant to Exchange Act Rule 13a-14(a). | X | ||||
| 31.2 | Certification of Chief Financial Officer pursuant to Exchange Act Rule 13a-14(a). | X | ||||
| 32.1* | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350. | X | ||||
| 32.2* | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350. | X | ||||
| 97.1 | Laird Superfood, Inc. Incentive Compensation Recoupment Policy. | 10-K | 001-39537 | 97.1 | 3/13/2024 | |
| 101.INS | inline XBRL Instance Document | X |
| 101.SCH | inline XBRL Taxonomy Extension Schema Document | X |
| 101.CAL | inline XBRL Taxonomy Extension Calculation Linkbase Document | X |
| 101.DEF | inline XBRL Taxonomy Extension Definition Linkbase Document | X |
| 101.LAB | inline XBRL Taxonomy Extension Label Linkbase inline Document | X |
| 101.PRE | inline XBRL Taxonomy Extension Presentation Linkbase Document | X |
| 104 | The cover page from Laird Superfood, Inc.’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, formatted in Inline XBRL (included as Exhibit 101) | X |
- The certifications attached as Exhibit 32.1 and 32.2 are not deemed filed with the SEC and are not incorporated by reference into any of the Company’s filings under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, whether made before or after the date of this Annual Report on Form 10-K, irrespective of any general incorporation language contained in such.
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