EX-99.5 26 tm2326271d2_ex99-5.htm EXHIBIT 99.5

 

Exhibit 99.5

 

Consent to be Named as a Director

 

In connection with the filing by Above Food Ingredients Inc. of the Registration Statement on Form F-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and supplements thereto as a member of the board of directors of Above Food Ingredients Corp. following the consummation of the business combination. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

 

Dated: September 22, 2023  
   
  By: /s/ Wayne Bernakevitch
    Signature

 

[Consent to be Named as a Director]