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FORM 10A MATERIAL CHANGE REPORT Oct 06, 2021, 10:52 pursuant to Section 64 of the Securities Act, 2012 1. NAME OF REPORTING ISSUER Name of Reporting Issuer GRACEKENNEDY LIMITED 2. DATE OF MATERIAL
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Directors, executives, or officials at GraceKennedy who are involved in governance, decision-making, and oversight processes may need to refer to the terms-of-reference document to understand roles, responsibilities, and procedures related to their positions.
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It is a document outlining the roles and responsibilities of directors at GraceKennedy in May 2022.
All directors at GraceKennedy in May 2022 are required to file it.
The document should be filled out with the specific roles and responsibilities of each director as outlined.
The purpose is to provide clarity on the expectations and duties of directors at GraceKennedy.
Information such as roles, responsibilities, reporting structures, and decision-making processes.
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