0001209191-23-041167.txt : 20230705
0001209191-23-041167.hdr.sgml : 20230705
20230705165952
ACCESSION NUMBER: 0001209191-23-041167
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230705
DATE AS OF CHANGE: 20230705
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mahoney Kathleen M
CENTRAL INDEX KEY: 0001371485
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38783
FILM NUMBER: 231070217
MAIL ADDRESS:
STREET 1: C/O SPARTANNASH
STREET 2: 850 76TH SW
CITY: GRAND RAPIDS
STATE: MI
ZIP: 49518
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Village Farms International, Inc.
CENTRAL INDEX KEY: 0001584549
STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100]
IRS NUMBER: 000000000
STATE OF INCORPORATION: Z4
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4700 - 80TH STREET
CITY: DELTA, BRITISH COLUMBIA
STATE: Z4
ZIP: V4K 3N3
BUSINESS PHONE: 732-676-3008
MAIL ADDRESS:
STREET 1: 4700 - 80TH STREET
CITY: DELTA, BRITISH COLUMBIA
STATE: Z4
ZIP: V4K 3N3
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-06-30
0
0001584549
Village Farms International, Inc.
VFF
0001371485
Mahoney Kathleen M
C/O VILLAGE FARMS INTERNATIONAL, INC.
4700 80TH STREET
DELTA
A1
V4K 3N3
BRITISH COLUMBIA, CANADA
1
0
0
0
0
Options
0.60
2023-06-30
4
A
0
97892
0.00
A
2033-06-30
Common Shares
97892
97892
D
The Options were granted on June 30, 2023 and will vest over a three year period, with one-third (1/3) of the issued Options vesting on each of the first 3 anniversaries of the date of the grant. As of the date hereof, all 97,892 Options are unvested.
The Options were granted to the Reporting Person pursuant to the Issuer's Share-Based Compensation Plan, as described in the Issuer's 2023 Proxy Statement, filed with the Securities and Exchange Commission on May 1, 2023.
/s/Stephen C. Ruffini, Attorney-in-Fact
2023-07-05
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
The undersigned hereby constitutes and appoints Stephen C. Ruffini, my true and
lawful attorneys-in-fact and agents, each acting alone, with full powers of
substitution, for me and in my name, place and stead, in any and all capacities,
to sign any and all Forms 3, 4 or 5 in connection with my beneficial ownership
of securities of Village Farms International, Inc. (the "Company") that may be
required of me pursuant to Section 16 of the Securities Exchange Act of 1934 and
the rules and regulations promulgated thereunder, and to file the same and all
other documents in connection therewith, with the Securities and Exchange
Commission, granting unto said attorneys-in-fact and agents, each acting alone,
full power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as fully to all
intents and purposes as I might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents, each acting alone, or his
substitute, may lawfully do or cause to be done by virtue hereof.
I declare that any act or thing lawfully done hereunder by my said
attorneys-in-fact and agents shall be binding on myself and my heirs, legal and
personal representatives, and assigns, whether the same shall have been done
before or after my death, or other revocation of this instrument, unless and
until reliable notice thereof shall have been received by any party who, upon
the faith of this instrument, accepts my said attorneys-in-fact and agents as
authorized to represent me.
This power of attorney and the authority of my attorneys-in-fact and agents
hereunder shall not terminate on my disability but shall remain in full force
and effect for so long as I am an officer or director of the Company and for
such time hereafter as may be necessary to file any such reports.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of March,
2023.
/s/ Kathy Mahoney
Kathy Mahoney