LIMONEIRA CO Change in Directors or Principal Officers (form 8-K/A)

Published: 2022-01-26 08:33:06 ET LMNR

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

(d) On October 26, 2021, the Board of Directors (the "Board) of Limoneira Company (the "Company") expanded the size of the Board to eleven directors and appointed Elizabeth Mora to serve as a Class III director, effective November 1, 2021. The Company filed a Current Report on Form 8-K on October 27, 2021 (the "Original Form 8-K") reporting, among other things, under Item 5.02 the appointment of Elizabeth Mora to the Board, and the information in the Original Form 8-K is hereby incorporated by reference in its entirety. At the time of the filing of the Original Form 8-K, Ms. Mora's committee assignments had not been determined. Effective January 25, 2022, the Board appointed Ms. Mora to serve as a member of the Audit and Finance Committee and Nominating and Corporate Governance Committee of the Board. Ms. Mora will serve as a director until the Annual Meeting of Stockholders to be held in 2023.