Item 5.07 Submission of Matters to a Vote of Security Holders.

Laird Superfood, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders on May 7, 2021. The total number of shares of the Company's common stock voted in person or by proxy at the Annual Meeting was 5,179,065, representing approximately 58% of the 8,895,852 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set out below.

Proposal 1. Election of Directors



The stockholders elected all seven nominees at the Annual Meeting to serve as
directors until the Company's Annual Meeting of Stockholders in 2022. The voting
results were as follows:



      Nominee                  For         Withheld      Abstain      Broker Non-Votes
      Geoffrey T. Barker     4,626,081        68,924       38,621               445,439
      Jim Buechler           4,627,489        67,501       38,636               445,439
      Maile Naylor           4,388,807       307,580       37,239               445,439
      Gregory Graves         4,034,820       660,138       38,668               445,439
      Laird Hamilton         4,598,418       108,379       26,829               445,439
      Paul Hodge             4,636,966        69,395       27,265               445,439
      Thomas Wetherald       4,527,733       178,533       27,360               445,439

Proposal 2. Ratification of the Appointment of the Independent Registered Public Accountants

The stockholders ratified the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results were as follows:





                       For         Against      Abstain      Broker Non-Votes
                     5,123,978        8,677       46,410                     0

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