INFORMATION REGARDING COMMITTEES OF THE BOARD The Board has three standing committees: our audit committee, compensation committee, and nominating and corporate governance committee. The following table provides membership and meeting information for the year ended June 20, 2023, for each of the committees of the Board: Audit Committee Compensation Committee Nomination & Governance Committee TimothyK.Hussman ........................ X X* George F. Chappelle, Jr. . . . . . . . . . . . . . . . . . . . . . . X X* X GilbertB.deCardenas ....................... X X Mark J. Nelson . . . . . . . . . . . . . . . . . . . . . . . . . . . . . X* * Chairperson of the respective committee Below is a description of each committee of the Board. Each of the committees has authority to engage legal counsel or other experts or consultants, as it deems appropriate to carry out its responsibilities. The Board has determined that each member of each committee meets the applicable Nasdaq listing standards and SEC rules regarding “independence” and that each member is free of any relationship that would impair his or her individual exercise of independent judgment regarding the Company. The charters for the audit, compensation, and nominating and corporate governance committee are each available at https://investors.realgoodfoods.com/corporate-governance. The information contained on our website is not incorporated by reference in, or considered part of, this Proxy Statement and references in this Proxy Statement to our website are to inactive textual references only. Audit Committee Our audit committee consists of Messrs. Chappelle, Nelson and Hussman, each of whom meet the requirements for independence under the applicable Nasdaq listing standards and SEC rules. Mr. Nelson is the chair of our audit committee and qualifies as an “audit committee financial expert” as such term is defined under SEC rules. Our audit committee is responsible for, among other things: • overseeing the integrity of our financial statements and the other financial information we provide to our stockholders and other interested parties; • monitoring the periodic reviews of the adequacy of the auditing, accounting, and financial reporting processes and systems of internal control that are conducted by our independent registered public accounting firm and management; • being responsible for the selection, retention, compensation, and termination of our independent registered public accounting firm; • overseeing the independence and performance of our independent registered public accounting firm; • overseeing compliance with applicable legal and regulatory requirements as they relate to our financial statements and disclosure of financial information to our stockholders and other interested parties; • facilitating communication among our independent registered public accounting firm, management, and the Board; • preparing the audit committee report required by SEC rules to be included in our annual proxy statement; and • perform such other duties and responsibilities as are enumerated in and consistent with our audit committee charter. 14
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