The Board of Directors of Limoneira Company announced enhancements to its Board of Directors. Scott Slater is appointed Chairperson of the Board of Directors. Slater, who joined the board in 2012 succeeds Gordon Kimball, who is stepping down as Chairperson due to health reasons and will remain a director of the Company.

In addition, Amy Fukutomi is resigning as a director of the Company effective August 1, 2022. and will now serve as Vice President of Compliance and Corporate Secretary of the Company. Upon Fukutomi's resignation, the size of the board is reduced from ten to nine directors.

Mr. Slater has served as a director of the Company since 2012. Mr. Slater is currently a shareholder with the law firm of Brownstein Hyatt Farber Schreck and has 37 years' experience representing clients in complex water matters, primarily in the Western United States. He serves as a member of the firm's Executive Committee.

He provides transactional counseling and drafted proposed legislation and represented clients in water litigation across California and was the lead negotiator of the largest water conservation-based transfer in United States history. He is the author of California Water Law and Policy, the leading water law treatise in California and he has also taught water law in the United States, Australia and China. He was selected by the California Daily Journal as one of the best 100 lawyers in California.

He is presently the Chief Executive Officer and serves on the Board of Directors of Cadiz Inc., a publicly traded company that has acquired and is holistically managing and developing indigenous water resources in desert regions in Southern California including the sustainable cultivation of hemp and citrus.