EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                   Exhibit 24

                                POWER OF ATTORNEY

                      FOR SECTION 16 REPORTING OBLIGATIONS

                                 August 25, 2023

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Norma Barnes-Euresti, Gordon Paulson, Stephanie White and
Evelyn Pollard, the undersigned's true and lawful attorney-in-fact to:

    (i)   execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer and/or director and/or owner of greater than
          10% of the outstanding common stock of WK Kellogg Co, a Delaware
          corporation (the "Company"), Forms 3, 4 and 5 (including any
          amendments, supplements or exhibits thereto) in accordance with
          Section 16(a) of the Securities Exchange Act of 1934 and the rules
          thereunder;

    (ii)  do and perform any and all acts for and on behalf of the undersigned
          which may be necessary or desirable to complete and execute any such
          Form 3, 4 or 5 (including any amendments, supplements or exhibits
          thereto) and timely file such form with the United States Securities
          and Exchange Commission (the "SEC") and any stock exchange or similar
          authority, including without limitation the filing of a Form ID or
          any other documents necessary or appropriate to enable the
          undersigned to file the Form 3, 4 and 5 electronically with the SEC;

    (iii) seek or obtain, as the undersigned's representative and on the
          undersigned's behalf, information on transactions in the Company's
          securities from any third party, including brokers, employee benefit
          plan administrators and trustees, and the undersigned hereby
          authorizes any such person to release any such information to each of
          the undersigned's attorneys-in-fact appointed by this Power of
          Attorney and ratifies any such release of information; and

    (iv)  take any other action of any type whatsoever in connection with the
          foregoing which, in the opinion of such attorney-in-fact, may be of
          benefit to, in the best interest of, or legally required by, the
          undersigned, it being understood that the documents executed by such
          attorney-in-fact on behalf of the undersigned pursuant to this Power
          of Attorney shall be in such form and shall contain such terms and
          conditions as such attorney-in-fact may approve in such attorney-in-
          fact's discretion.

        The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934. This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms 3, 4 and 5
with respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of the date first written above.


Signed and acknowledged:

/s/ G Zachary Gund
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Zack Gund