SunOpta (STKL) 8-K Sunopta Closes Initial US$30 Million Preferred Equity Financing

The Articles of the Corporation are amended as follows:

(a)by increasing the authorized capital of the Corporation by the creation of an unlimited number of Special Shares, Series 2;

(b)by providing that, after giving effect to the foregoing, the authorized capital of the Corporation shall consist of:

(i)an unlimited number of common shares;

(ii)an unlimited number of special shares issuable in series;

(iii)an unlimited number of Special Shares, Series 1; and

(iv)an unlimited number of Special Shares, Series 2.

(c)by providing that the Special Shares, Series 2 shall have attached thereto the rights, privileges, restrictions and conditions set out in Schedule A attached hereto.