Transglobe Foods Ltd — Important, 30-03-2026: Company Update

Transglobe Foods' Independent Directors held a separate meeting for key governance assessments. Discussions focused on evaluating the performance of Non-Independent Directors and the entire Board. They also reviewed the Chairperson's performance, incorporating feedback from Executive and Non-Executive Directors. Additionally, the directors assessed the quality and timeliness of information flow between management and the Board, crucial for effective oversight and strategic decision-making. This independent review underscores the company's commitment to robust corporate governance and accountability to stakeholders.