Once Upon a Farm, PBC: appoints Scott Morris to board

What happened

• On Oct 19, 2026, Once Upon a Farm, PBC announced that its board increased the number of directors from 9 to 10 and appointed Scott Morris to the board as a Class I director to fill the resulting vacancy.
• The filing states Mr. Morris will serve until the end of Class I’s term expiring at the next annual meeting of stockholders and until his successor is elected and qualified. Mr. Morris was not appointed to serve on any committees at this time.
• The filing says Mr. Morris will be compensated in accordance with the company’s policy on non-employee director compensation, and the company intends to enter into an indemnification agreement with Mr. Morris in substantially the same form as with the company’s existing directors.

Key details

• Date of appointment: Oct 19, 2026.
• Board size changed from 9 directors to 10 directors.
• Mr. Morris will serve as a Class I director until the end of Class I’s term expiring at the next annual meeting of stockholders.
• The filing states Mr. Morris has no arrangement or understanding with any other person regarding his appointment and has no direct or indirect material interest in any transaction required to be disclosed under Item 404(a) of Regulation S-K.

Why it may matter

• The report was filed under Item 5.02 (departure of directors or certain officers; election of directors), which covers changes to the board of directors, and Item 7.01 (Regulation FD disclosure), noting a press release announcing the appointment was issued and is attached as Exhibit 99.1.
• The filing does not show why the insider traded or why the company acted.