Departure of Director

On April 27, 2023, Triterras, Inc. (the "Company") received notice from Kenneth Stratton, a member of the Company's Board of Directors (the "Board"), pursuant to which Mr. Stratton resigned as a member of the Board, as Chair of the Nominating and Corporate Governance Committee of the Board, and as a member of the Compensation Committee of the Board, effective April 30, 2023. Mr. Stratton has served as a Class I director on the Board since November 10, 2020. Mr. Stratton resigned from the Board for personal reasons and not as a result of any disagreement with the Company or the Board.

Attachments

Disclaimer

Triterras Inc. published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 10:21:21 UTC.