The Election of Directors is a fundamental process at Big Bird Foods Limited, ensuring that our Board of Directors comprises individuals who are not only highly qualified but also aligned with the company’s vision and values. This election is conducted in accordance with the regulatory framework and corporate governance standards, allowing shareholders to have a direct say in the leadership of the company.

During the election, shareholders are invited to nominate and vote for candidates who they believe will best serve the interests of the company and its stakeholders. The elected directors are responsible for guiding the company’s strategic direction, overseeing management, and ensuring that Big Bird Foods Limited operates with integrity and transparency.

The election process is transparent and well-organized, with all relevant details, including the eligibility criteria, nomination procedures, and voting mechanisms, communicated to shareholders in advance. We encourage all shareholders to participate actively in the Election of Directors, as their choices significantly influence the company’s governance and future growth.