Investor Resources

Articles of Incorporation and By-laws

• Certification and Articles of Incorporation
• Amended and Restated By-Law No. 1

Board Mandate

• AGT Food and Ingredients Inc. Board of Directors ‐ Mandate

Committee Charters

• Audit Committee Charter
• Corporate Governance and Compensation Committee Charter
• Enterprise Risk Management Committee Charter

Terms of Reference and Position Descriptions

• AGT Food and Ingredients Inc. ‐ President and CEO - Position Description
• AGT Food and Ingredients Inc. ‐ Chairman of the Board of Directors - Position Description

Policies

• Majority Voting Policy For Election Of Directors
• Code of Business Conduct and Ethics
• Modern Slavery and Human Trafficking Policy