Once Upon a Farm, PBC (OFRM): director Scott Morris elected to the board

Events in this filing

Item 5.02 as filed

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 19, 2026, the Board of Directors (the “Board”) of Once Upon A Farm, PBC (the “Company”), increased the number of directors serving on the Board from nine (9) to ten (10) and appointed Scott Morris to the Board as a Class I director to fill the resulting vacancy and to serve until the end of Class I’s term expiring at the next annual meeting of stockholders of the Company and until his successor shall be elected and qualified. Mr. Morris was not appointed to serve on any committees at this time.
Mr. Morris will be compensated for his service as a director in accordance with the Company’s policy on non-employee director compensation. In connection with his appointment to the Board, the Company intends to enter into an indemnification agreement with Mr. Morris in substantially the same form as the Company has entered into with each of the Company’s existing directors and as previously filed with the Securities and Exchange Commission.
Mr. Morris does not have any arrangement or understanding with any other person pursuant to which he was appointed as a director. Mr. Morris does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.