UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On September 13, 2024, Katrina Houde, notified SunOpta, Inc. ("SunOpta" or the "Company"), that she intends to resign from her position as a member of the Company's Board of Directors effective September 16, 2024, in order to focus on other opportunities. Ms. Houde's decision to resign was not the result of any disagreement between Ms. Houde and the Company.
On September 16, 2024, David Lemmon was appointed as a director of SunOpta Inc. The Board of Directors also appointed Mr. Lemmon to serve as a member of the Compensation Committee and the Corporate Governance Committee. The number of directors remains fixed at eight directors.
David Lemmon currently serves as the Chief Executive Officer of Hunter Amenities International Ltd., a leading manufacturer and distributor of hotel amenities and accessories. From 2021 to 2022, he was the Chief Executive Officer of Enterra Feed Corporation, a manufacturer of sustainable insect ingredients for the feed industry. Prior to his departure in 2019, Mr. Lemmon spent over 20 years at The J.M. Smucker Company, where he held key leadership roles, including President of Pet Food and Pet Snacks, President of U.S. Away-From-Home, International and Canada, and General Manager of Canada.
Mr. Lemmon holds a Bachelor of Arts degree in Business from Brock University in Ontario.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SUNOPTA INC. | ||
| By | /s/ Jill Barnett | |
| Jill Barnett | ||
| Chief Administrative Officer | ||
| Date | September 18, 2024 | |