Company: SENEA
Filing Date: 2025-07-07
Form Type: DEF 14A
Source: 0001437749-25-022256
Chunk: 36

Company: Seneca Foods Corp
Filing Date: 2025-07-07
Form: DEF 14A
Chunk 36
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 expenses related to the fiscal year audit and interim reviews, notwithstanding when the fees and expenses were billed or when the services rendered. For fiscal year 2023, Plante Moran served as the principal accountant. For fiscal year 2024, $71,912 was attributable to Plante Moran and $688,132 was attributable to Deloitte who became the principal accountant effective November 7, 2023. |
| (2) | Includes fees billed for products and services provided by Deloitte other than audit services.                                                                                                                                                                                                                                                                                                                         |

All audit services were pre-approved by the Audit Committee, which concluded that the provision of such services by the principal accountant was compatible with the maintenance of that firm’s independence in the conduct of its auditing functions. The Audit Committee’s pre-approval policies provide that the Chairman of the Audit Committee has the authority to approve individual audit related and permitted non-audit engagements up to $5,000 subject to subsequent review and approval by the entire Audit Committee. Larger engagements require majority Audit Committee approval. There were no engagements of this type provided by the principal accountant during the last three fiscal years.

<div align='center'>OTHER MATTERS</div>

The management of the Company does not know of any other matters to come before the Annual Meeting. However, if any other matters come before the Annual Meeting, it is the intention of the persons designated as proxies to vote in accordance with their judgment on such matters.

<div align='center'>DIRECTORS’AND OFFICERS’INDEMNIFICATION INSURANCE</div>

The Company indemnifies its directors and officers to the extent permitted by law in connection with civil and criminal proceedings against them by reason of their service as a director or officer. As permitted by Section 726 of the New York Business Corporation Law, the Company has purchased directors’ and officers’ liability insurance to provide indemnification for the Company and all its directors and officers. A liability insurance policy, with a policy period effective December 15, 2023 through March 31, 2025, was issued by Continental Casualty Company at an annual premium of $72,406. As of March 31, 2025, the Company renewed its liability insurance policy through March 31, 2026, at a total annual premium of $95,000. The primary policy is carried with Midvale Indemnity Company and there is an excess policy carried with Continental Casualty Company. To date, no claims have been paid under any policy of directors’ and officers’ liability insurance.

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