As part of its corporate reset, Eat Well rebuilt its governance and reporting standards to the level shareholders deserve. On June 2, 2026, the Board of Directors adopted formal charters for its Audit, Compensation and Governance Committees.
Composed in accordance with the venture-issuer requirements of National Instrument 52-110 and National Instrument 58-101.
| Director | Independence | Audit Committee | Compensation Committee | Governance Committee |
|---|---|---|---|---|
| Daniel Brody · President & CEO | Not independent | |||
| Pat Dunn · CFO | Not independent | |||
| Nick Grafton | Independent | |||
| Desmond Balakrishnan | Independent |
Oversight of the quality and integrity of accounting, auditing and reporting practices, internal controls, and the independent auditor.
Read the charter → CharterCorporate goals and objectives relevant to executive compensation, incentive and equity plans, and director compensation.
Read the charter → CharterBoard organization, composition and evaluation; director nominations; and corporate governance principles and policies.
Read the charter →Eat Well has filed its audited annual financial statements and MD&A for fiscal 2023, 2024 and 2025, together with all required quarterly interim filings. The Company's complete continuous disclosure record is available under its profile on SEDAR+.
Behind that record is an institutionalized reporting function. The Company's back office and financial reporting are managed by Malaspina Consultants Inc., a leading Vancouver-based outsourced CFO and accounting firm, with the engagement led by Partner Matt Anderson, CPA, CA. Malaspina prepared the Company's fiscal 2023 through 2025 financial statements and supports its ongoing continuous disclosure. The Company's financial statements are audited by CM3 Advisory, Certified Public Accountants.
| Legal name | Eat Well Investment Group Inc. |
| Incorporation | Business Corporations Act (British Columbia) |
| Head office | Vancouver, British Columbia |
| Exchange listings | CSE: EWG · US: EWGFF · FSE: 6BC0 |
| Issuer type | Venture issuer (NI 52-110 / NI 58-101) |
| Financial reporting | IFRS, in Canadian dollars |
| Independent auditor | CM3 Advisory, Certified Public Accountants |
| Accounting & back office | Malaspina Consultants Inc., Vancouver |