Duyuru • Jul 14
Ag Growth International Inc. to Report Q2, 2026 Results on Jul 29, 2026 Ag Growth International Inc. announced that they will report Q2, 2026 results After-Market on Jul 29, 2026 Duyuru • Jul 07
Ag Growth International Inc. Announces Chief Financial Officer Changes, Effective August 4, 2026 Ag Growth International Inc. announced the appointment of Haaris Uddin as Chief Financial Officer, effective August 4, 2026. Mr. Uddin will join AGIs executive team and report directly to Paul Brisebois, AGIs President and CEO. Interim CFO Nicolle Parker will continue to lead the finance function until the effective date to support a seamless transition. His background in listed-company reporting, governance, and cross-border operations will be valuable as AGI continues to execute its strategy and strengthen our business for the long-term. Mr. Uddin is an accomplished finance executive with public-company, capital markets, and international operating experience. Since 2022, he has served as CFO of Medicure Inc., a TSX- and NASDAQ-listed company operating in Canada and the United States. Prior to that, he was CFO of Waverley Pharma Inc., a TSX Venture Exchange-listed company with operations in Canada, the United Kingdom, and the European Union. Mr. Uddin began his career at E&Y as an auditor and is a Chartered Professional Accountant. He holds an MBA from the University of British Columbia and a commerce degree from the University of Manitoba. Duyuru • Jun 05
Ag Growth International Inc. Approves Board Appointments, Effective June 4, 2026 Ag Growth International Inc. at its annual and special meeting of shareholders held on June 4, 2026, appointed Paul Brisebois and Jane Rafuse to the Board, effective June 4, 2026. Duyuru • Apr 23
Plantro Nominates Three Individuals for Election to the Board of Ag Growth International On April 23, 2026, Plantro Ltd. announced that it has submitted notice, in accordance with the advance notice requirements of Ag Growth International Inc., that it will nominate three highly qualified individuals for election to the board of directors at the upcoming annual and special meeting of AGI shareholders. While Plantro has not yet disclosed the names of its nominees or commenced a proxy solicitation, it reiterated its call for the AGI Board to initiate a formal strategic review and sale process of the Company. Plantro specifically urged that this process be overseen by a special committee chaired by one of its independent nominees, to ensure the process is conducted without interference from the current Chair, Dan Halyk, and certain directors. Additionally, Plantro intends to introduce a shareholder resolution at the Annual Meeting instructing the Board to pursue a sale of the Company, asserting that a near-term sale represents the most certain path to maximizing shareholder value. Duyuru • Apr 10
Ag Growth International Inc. to Report Q1, 2026 Results on May 06, 2026 Ag Growth International Inc. announced that they will report Q1, 2026 results After-Market on May 06, 2026 Duyuru • Mar 31
Ag Growth International Inc. Announces Resignation of Jim Rudyk as Chief Financial Officer, Effective May 8, 2026 Ag Growth International Inc. announced that Jim Rudyk has submitted his resignation as Chief Financial Officer effective May 8, 2026. Jim Rudyk has committed to work with Ag Growth International Inc. to ensure a smooth transition. Jim Rudyk was appointed as Chief Financial Officer in September 2020. The Company will immediately commence a search for a replacement CFO to be based in Winnipeg, Manitoba. Further updates will be provided as appropriate. Duyuru • Mar 25
Ag Growth International Inc. Announces Restructuring Plan Following the departure of the CEO and reconstitution of the Board of Directors earlier this year, Ag Growth International Inc. management, at the direction and under the supervision of our Board of Directors, began a comprehensive and critical review of AGI's business practices, organizational and cost structures, and investment approach with the objective of adjusting business practices and reallocating human and capital resources to improve the operational and financial performance of the Company. As part of this exercise, management has identified numerous opportunities to streamline and simplify AGI's business, improve operational efficiencies and enhance customer experience while at the same time improving AGI's financial performance and strengthening its balance sheet. These opportunities include: Restructuring of the top executive leadership team from 17 to 8 members, Reorganizing North American leadership and operations into a single unified regional business, Consolidation of select corporate and leadership functions into Winnipeg HQ from other locations, Suspension of the current quarterly dividend of $0.15 per share effective immediately, An update to corporate compensation structures to better align with shareholder returns, and Termination of the enterprise resource planning ("ERP") deployment plan. Duyuru • Mar 10
Ag Growth International Inc. to Report Q4, 2025 Results on Mar 24, 2026 Ag Growth International Inc. announced that they will report Q4, 2025 results After-Market on Mar 24, 2026 Duyuru • Mar 03
Ag Growth International Inc. Announces Change to Board of Directors Ag Growth International Inc. has appointed Steve Sommerfeld to the Board, effective immediately. To facilitate this Board appointment, Corrine Ricard graciously agreed to resign from the Board. AGI thanks Ms. Ricard for her contributions and support during this restructuring process. Mr. Sommerfeld is a Chartered Professional Accountant (CA) with more than 25 years of financial and business experience in international organizations across multiple industries. Mr. Sommerfeld holds a Bachelor of Commerce degree from the University of Saskatchewan, is a member of the Institute of Chartered Accountants of Saskatchewan and currently serves as the Chief Financial Officer of Tundra Oil & Gas Ltd., a wholly owned
subsidiary of Winnipeg-based James Richardson & Sons Limited. Mr. Sommerfeld previously served as the Chief Financial Officer and Executive Vice President of AGI for 23 years until his departure in 2020. Mr. Sommerfeld’s financial and accounting expertise, his extensive knowledge of the agricultural industry and his prior involvement as a senior officer with AGI during its formative years will be invaluable as AGI renews its focus on operational excellence and improving shareholder returns. Duyuru • Feb 03
Ag Growth International Inc. Announces Board Changes, Effective February 3, 2026 Ag Growth International Inc. appointed the Honourable Brad Wall and George Armoyan to the Board of Directors, effective immediately. Mary Shafer-Malicki resigned from the Board. Rohit Bhardwaj and Mike Frank have advised they will not stand for reelection at Ag Growth International Inc.'s annual shareholder meeting in 2026. Brad Wall served as the Premier of Saskatchewan from November 2007 until February 2018. During his tenure, Brad Wall helped lead the province through a period of strong population and economic growth, export expansion, record infrastructure investment and tax reductions while helping to earn the province's first ever AAA credit rating. During his 18-year career in provincial politics, Brad Wall gained extensive experience, insight and contacts in the global agriculture industry. Brad Wall currently provides business advisory services through his private consulting firm and as a director of several companies involved in the natural resource and energy industries. Brad Wall also serves as a special advisor to the national law firm Osler, Hoskin and Harcourt LLP. Brad Wall holds an honours degree in Public Administration from the University of Saskatchewan. George Armoyan is a successful entrepreneur with a proven track record of shareholder value creation. George Armoyan currently serves as Executive Chairman of G2S2 Capital Inc., President of Armco Capital Inc. and Chairman & Chief Executive Officer of Clarke Inc. Since 1982, George Armoyan has founded and grown numerous successful businesses and has created significant shareholder value at several public companies by restructuring operations using his extensive experience and common sense approach to business. George Armoyan currently serves on the board of Clarke Inc., Morguard Corporation and Calfrac Well Services Ltd. and holds a Bachelor of Engineering degree (Civil Engineering) from Dalhousie University. Duyuru • Dec 18
Ag Growth International Inc. Declares Cash Dividend for Fourth Quarter Ending December 31, 2025, Payable on January 12, 2026 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the fourth quarter ending December 31, 2025. The dividend is payable on January 12, 2026 to common shareholders of record at the close of business on December 31, 2025. The dividend is an eligible dividend for Canadian income tax purposes. AGI’s current annualized cash dividend rate is $0.60 per share. Duyuru • Nov 08
Ag Growth International Inc. Launches New Fx4 Conveyors: Built to Move Grain Efficiently and Affordably Ag Growth International Inc. announced the launch of two new additions to its conveyor lineup: the FX4 SP (gas over hydraulic drive) and FX4 18S (electric top-drive). Engineered for high-capacity performance, these fuel-diverse conveyors deliver the power, durability and efficiency farmers need to keep grain moving. Meet AGI's two new additions to its farm grain conveyor lineup -- the FX4 SP (gas Over hydraulic drive) and FX418S (electric top-drive) --engineered for high-capacity performance. The FX4 SP is designed for mobility and ease of use, featuring a self-propelled mover kit with hydraulic steering and rugged all-terrain tires for easier bin access and tighter turning radius. Powered by a 37 HP Vanguard gas engine, it delivers up to 8,000 BPH through a 10" tube and 15" belt. Key features include: Pinch roller design for improved belt traction; Retrofittable mover kit with rear wheel drive; Removable top plate for easier maintenance; Under hopper pivoting skid plate for belt protection and easier cleanout; No-nonsense discharge hood for direct grain flow; Low profile collapsible hopper and handle for more clearance under bins and easier setup in tight spaces; Available in 39', 44' and 49' lengths. The FX4 SP Conveyor is available under the following brands: AGI Batco, AGI GrainMaxx, AGI Hutchinson, and AGI Westfield. The FX4 18S Conveyor is available under The following brands: AGI BatCo, AGI GrainMaxx., AGI Hutchinson, and AG I Westfield. The FX418S is a high-capacity electric top drive conveyor built to unload up to 10,500 BPH with a 12 3/4" tube and 18" belt, a 43% increase over the FX4 15S. Available in 39' and 44' lengths, it is engineered for fast, efficient bin unloads. Key features include: Parallel hopper cloth frame updated for improved collapsibility; New steel hopper option for enhanced durability; New pinch drive roller for reliable belt traction; Larger drive roller for higher capacities; No-nonsense discharge Hood for direct grain flow. Duyuru • Oct 17
Ag Growth International Inc. Launches Diesel-Powered Auger and Conveyor Ag Growth International Inc. unveiled two innovative diesel-powered grain handling solutions - the STX3 Auger and the UCX4 Conveyor. These new additions to AGI's portable grain handling lineup deliver unmatched performance, durability and fuel efficiency for today's demanding farm operations. AGI's Diesel Power Pair in Grain Handling: The new products are being introduced to North American farmers. Following product introductions at summer agricultural equipment shows, both products are available now in limited release with production ramping up in 2026. The STX3 is the first diesel-powered direct-drive portable truck loading auger on the market replacing traditional belt drives. The auger features a 56 HP Kohler diesel engine for better torque and a belt-free direct drive system for consistent mechanical PTO performance. Key features include: Open discharge spout for smoother grain flow; Manual clutch engagement for controlled startups; Heavy-duty gearboxes and solid drive shaft for long-term durability and superior power transfer; High-clearance intake hopper with triple flighting for increased output and easier setup; All-wheel drive hydraulic mover kit to maneuver through tough terrain with ease; Wear Edge Technology, sealed top end and bright LED work lights for extended workdays. The STX3 diesel auger is available under the following brands: AGI Westfield (STX3), AGI (XTA3) andrainMaxx (GTX3). The UCX4 conveyor is engineered for efficiency delivering up to 10,500 bushels per hour with a 24 HP Kohler diesel engine. In AGI field tests, the UCX4 can use up to 48.78% less fuel than comparable gas-powered models, making it a smart investment for farms looking to reduce operating costs. Key features include: Bell housing electric clutch that is safer, more durable and fully self-contained; Direct mount hydraulic pump for smooth, low-main maintenance operation; Heads-up digital display with a clear interface and customizable mounting; 1500W block heater and 1000CCA battery for enhanced cold weather starting performance; Overhauled engine mount keeps hydraulics flowing smoothly; Lower profile collapsible hopper for easier setup and maneuverability. Duyuru • Sep 17
Ag Growth International Inc. Declares Cash Dividend for the Third Quarter Ending September 30, 2025, Payable on October 15, 2025 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the third quarter ending September 30, 2025. The dividend is payable on October 15, 2025 to common shareholders of record at the close of business on September 30, 2025. Duyuru • Jun 18
Ag Growth International Inc. Declares Cash Dividend for the Second Quarter Ending June 30, 2025, Payable on July 15, 2025 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the second quarter ending June 30, 2025. The dividend is payable on July 15, 2025 to common shareholders of record at the close of business on June 30, 2025. Duyuru • Jun 03
Ag Growth International Inc. Announces Board and Committee Changes Ag Growth International Inc. announced on June 2, 2025 the appointment of Daniel Halyk as Chair of the Board of Directors effective immediately. Mr. Halyk succeeds the outgoing Chair, Janet Giesselman, who stepped down prior to this year’s Annual General Meeting and who had served in the Board Chair role since 2023. In addition, several other Committee Chair appointments were made to further strengthen Board oversight and will serve to support the Company in the execution of its strategic plan. These include: Corrine Ricard has been appointed as Chair of the Human Resources & Compensation Committee; Mike Frank has been appointed as Chair of the Governance & Sustainability Committee and Rohit Bhardwaj has been appointed as Chair of the Audit Committee. Duyuru • May 22
Ag Growth International Inc. Approves Board Election Ag Growth International Inc. at its AGM held on May 21, 2025, the following nominees were elected as directors for the ensuing year, with the specific voting results being as follows: Jean-Philippe Choquette; Daniel Halyk; and Corrine Ricard. Duyuru • Apr 11
Ag Growth International Inc., Annual General Meeting, May 21, 2025 Ag Growth International Inc., Annual General Meeting, May 21, 2025. Duyuru • Apr 07
Ag Growth International Inc. Announces Retirements from the Board Ag Growth International Inc. announced that directors Bill Maslechko and David White plan to retire from the Board and will not stand for election at the Meeting, and that Janet Giesselman has advised the Board of her plans to retire as Board Chair and not stand for election as a director at the 2026 annual meeting of shareholders, in order to provide for an orderly transition of the Chair role. The Board will formally elect a new Chair following Ms. Giesselman's retirement, at which point it is expected that the Board will be comprised of eight directors. Duyuru • Mar 06
Ag Growth International Inc. Declares Cash Dividend for the First Quarter Ending March 31, 2025, Payable on April 15, 2025 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the first quarter ending March 31, 2025. The dividend is payable on April 15, 2025 to common shareholders of record at the close of business on March 31, 2025. The dividend is an eligible dividend for Canadian income tax purposes. AGI’s current annualized cash dividend rate is $0.60 per share. Duyuru • Jan 13
Ag Growth International Inc. to Report Q4, 2024 Results on Mar 05, 2025 Ag Growth International Inc. announced that they will report Q4, 2024 results on Mar 05, 2025 Duyuru • Oct 16
Ag Growth International Inc. to Report Q3, 2024 Results on Nov 05, 2024 Ag Growth International Inc. announced that they will report Q3, 2024 results After-Market on Nov 05, 2024 Duyuru • Sep 18
Ag Growth International Inc. Announces Third Quarter 2024 Dividend, Payable on October 15, 2024 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the third quarter ending September 30, 2024. The dividend is payable on October 15, 2024 to common shareholders of record at the close of business on September 27, 2024. The dividend is an eligible dividend for Canadian income tax purposes. AGI’s current annualized cash dividend rate is $0.60 per share. Duyuru • Jul 18
Ag Growth International Inc. to Report Q2, 2024 Results on Aug 07, 2024 Ag Growth International Inc. announced that they will report Q2, 2024 results at 4:00 PM, US Eastern Standard Time on Aug 07, 2024 Duyuru • Jun 19
Ag Growth International Inc. Announces Cash Dividend for the Second Quarter Ending June 30, 2024, Payable on July 15, 2024 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the second quarter ending June 30, 2024. The dividend is payable on July 15, 2024 to common shareholders of record at the close of business on June 28, 2024. The dividend is an eligible dividend for Canadian income tax purposes. AGI’s current annualized cash dividend rate is $0.60 per share. Duyuru • Apr 09
Ag Growth International Inc. to Report Q1, 2024 Results on Apr 29, 2024 Ag Growth International Inc. announced that they will report Q1, 2024 results After-Market on Apr 29, 2024 Duyuru • Mar 06
Ag Growth International Inc. Declares Cash Dividend for the First Quarter Ending March 31, 2024, Payable on April 15, 2024 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the first quarter ending March 31, 2024. The dividend is payable on April 15, 2024 to common shareholders of record at the close of business on March 31, 2024. Duyuru • Feb 13
Ag Growth International Inc., Annual General Meeting, May 21, 2024 Ag Growth International Inc., Annual General Meeting, May 21, 2024. Duyuru • Feb 08
Ag Growth International Inc. to Report Q4, 2023 Results on Mar 05, 2024 Ag Growth International Inc. announced that they will report Q4, 2023 results After-Market on Mar 05, 2024 Duyuru • Dec 19
Ag Growth International Inc. Announces Fourth Quarter Cash Dividend, Payable on January 15, 2024 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the fourth quarter ending December 31, 2023. The dividend is payable on January 15, 2024 to common shareholders of record at the close of business on December 29, 2023. Duyuru • Dec 12
Ag Growth International Inc Announces the Appointment of Mary Shafer-Malicki as Director, Effective January 1, 2024 Ag Growth International Inc. announced the appointment of Mary Shafer-Malicki as a Director, effective January 1, 2024. After a 26-year career with BP Exploration Operating Company (BP) and Amoco Corporation, where she held domestic and international leadership roles across the energy value chain, Mary has taken on a wide range of Director-level roles in the corporate, academic, and non-profit sectors. Through her tenure with BP, Mary held progressive leadership and operational roles in many geographies including the U.K, Angola, Vietnam, Scotland, and the Netherlands. Mary graduated from Oklahoma State University with a Bachelor of Science degree in Chemical Engineering. Duyuru • Oct 05
Ag Growth International Appoints Kate Glasser as Executive Vice President, Global Operations Ag Growth International announced the appointment of Kate Glasser to the position of Executive Vice President, Global Operations. In this new role, Kate will lead and manage AGI’s global business functions including product management, sales execution, manufacturing, supply chain, and engineering. Kate will work out of the AGI Naperville, IL office. Kate joins AGI from Henkel AG & Co., where she held the role of Corporate Vice President, Adhesive Electronic Industrials leading a global team responsible for delivering P&L results. Prior to that Kate worked for IDEX Corporation as the President of their Rescue Business. This included management of business units in the U.S., Germany, India, and China. Kate started her career in the airline industry and post MBA joined Dow developing in roles such as Marketing, M&A, and Business Director before ascending to her final role as Global Business Director of Coating Materials. Kate holds an MBA from the University of Chicago Booth School of Business and a Bachelor's in Mathematics from the University of Rochester. Duyuru • Sep 21
Ag Growth International Inc. Declares Cash Dividend for the Third Quarter Ending September 30, 2023, Payable on October 16, 2023 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the third quarter ending September 30, 2023. The dividend is payable on October 16, 2023 to common shareholders of record at the close of business on September 29, 2023. The dividend is an eligible dividend for Canadian income tax purposes. AGI’s current annualized cash dividend rate is $0.60 per share. Duyuru • Jul 28
Ag Growth International Inc. Announces Resolution of Lawsuit Related to September 2020 Bin Incident Ag Growth International Inc. announced the resolution of the lawsuit brought by its customer, Fibreco Export Inc. (Fibreco) relating to a commercial grain storage bin failure (the “Bin Incident”) at Fibreco’s terminal. The Bin Incident was originally announced in September 2020 and the lawsuit commenced in June 2021. The company confirm that a mutual settlement agreement has been entered into with Fibreco that settles all matters between AGI and Fibreco relating to the Bin Incident. AGI expects to record an additional pre-tax charge of approximately $15.6 million in the second quarter of 2023 in connection with the Fibreco settlement, including insurance recoveries that will be received. The company believe the settlement between AGI and Fibreco will help to facilitate the finalization of other insurance-related matters. Duyuru • Jun 22
Ag Growth International Inc. Declares Cash Dividend for the Second Quarter Ending June 30, 2023, Payable on July 14, 2023 Ag Growth International Inc. announced the declaration of a cash dividend of $0.15 per common share for the second quarter ending June 30, 2023. The dividend is payable on July 14, 2023 to common shareholders of record at the close of business on June 30, 2023. Duyuru • May 12
Ag Growth International Inc. Elects Janet Giesselman as Director Ag Growth International Inc. at its annual meeting of shareholders held on May 10, 2023, elected Janet Giesselman as director for the upcoming year. Duyuru • Feb 15
Ag Growth International Inc. Announces New C-Line for Farms Offers Safe, Low-Touch, Efficient Grain Transfer Ag Growth International has announced its new C-Line permanent handling grain system for farm use. Made in North America, the C-line offers growers the convenience, efficiency, and speed of no-touch permanent grain handling as experienced by commercial grain operations. The system is on display, this week, at the 2023 National Farm Machinery Show in Louisville, KY. The C-line for farms is the latest addition to AGI’s variety of permanent and portable grain handling offerings. The low-touch permanent grain handling system can move whole grains up to 10,000 bushels per hour (bph). The C-line's simple plug-and-play, modular structure is engineered for speed. Its design enables quick assembly, reduces overall installation costs, and avoids costly grain delivery bottlenecks at harvest. Visitors to AGI Booth 8458 at NFMS can learn more about the C-line's system of components including bucket elevators and En-masse and Bulk-flo chain conveyors. The system components complement AGI grain storage solutions and accessories: The C-line bucket elevator handles whole grains up to 10,400 bph with discharge heights to 150 feet. The en-masse chain conveyor delivers up to 11,000 bph with lengths up to 150 feet in horizontal arrangements or at slight inclines. The bulk-flow chain conveyor moves whole grains up to 11,000 bph in inclines up to 45 degrees. With safety as AGI’s top priority, standard accessory options include integrated ladders and platforms to ensure safe access for inspection and maintenance. Growers can also add AGI’s hazard monitoring and grain bin conditioning technologies which include sensors, remote mobile monitoring, and automatic alerts for temperature and early detection of problems before damage or product waste can occur. Duyuru • Feb 10
AGI Introduces Next-Gen, High-Capacity Auger Series At 2023 National Farm Machinery Show Ag Growth International Inc. (“AGI”) has added the next-generation of hardworking, swing hopper augers – the AGI Westfield MKX 2 and AGI Hutchinson-Mayrath HX2 series – to its lineup of high quality, portable grain handling solutions. These new augers, designed for fast delivery of grain into bins or trucks, are being introduced to U.S. farmers at the 2023 National Farm Machinery Show (Booth 7423), February 15-18 in Louisville, KY. Manufactured in Rosenort, Manitoba, AGI’s MKX 2 and HX 2 augers deliver affordable versatility and high-capacity performance with a wide range of options to suit diverse farm and yard conditions. The AGI Westfield MKX2 auger features an A-frame hydraulic lift system and the AGI Hutchinson-Mayrath HX2 auger features a scissor hydraulic lift system. These efficient augers are available in 10-inch, 13-inch and 16-inch diameters and lengths from 36-feet to 125-feet with capacities up to 23,000 bushels per hour. Farmers and equipment dealers will discover engineering innovations that improve serviceability and boost durability. Innovation. The design of the new open-end discharge spout is industry leading. Featured on all AGI Westfield MKX 2 and AGI Hutchinson-Mayrath HX2 augers, the discharge spout delivers a faster, more efficient flow of grain reducing horsepower requirements up to 20 percent. Serviceability. Easy-to-access service points allow for quick inspection and maintenance of hopper u-joints, chains and bearings. Larger access and clean-out doors on the boot provide easy entry to internal gearboxes and bearings. Durability. The AGI Hutchinson-Mayrath HX2 augers feature Abrasive Resistant (AR) flighting in high stress grain transfer areas. AR lasts three times longer than regular flighting, saving time and money to replace worn out flighting. The AGI Westfield MKX 2 augers feature Wear Edge TechnologyTM in the hopper flights, transition flight, swing tube flight, and lower flight. Tapered bearings increase lifespan along with hanger bearings that support the lower flight. These bearings reduce noise and enhance the assembly process. Augers 84-feet and longer feature steel tube trusses which add strength and stability. Duyuru • Feb 03
Ag Growth International Inc. Announces Board Changes Ag Growth International Inc. announced that Bill Lambert intends to step down as Chair of the Board of Directors following the Company's upcoming annual meeting in May 2023. Mr. Lambert has been a director and the Chair of the Board since 2006. Mr. Lambert intends to remain on the Board, ensuring an orderly transition and continuity. The Board intends to appoint Janet Giesselman, an independent director, as the Chair of the Board effective on Mr.Lambert's retirement. Ms. Giesselman has been a director of AGI since 2013 and currently chairs the Human Resources Committee in addition to serving on the Audit as well as the Governance, Sustainability, and Social ResponsibilityCommittees. 
