EX-99.1 2 vff-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

Date: May 15, 2024

img264507375_0.jpg 

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

 

 

 

 

 

To:

All Canadian Securities Regulatory Authorities

 

NASDAQ Exchange

 

 

Subject: VILLAGE FARMS INTERNATIONAL, INC. (AMENDED – SEE THE HIGHLIGHTED)

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

Annual General Meeting

Record Date for Notice of Meeting :

May 17, 2024

Record Date for Voting (if applicable) :

May 17, 2024

Beneficial Ownership Determination Date :

May 17, 2024

Meeting Date :

June 28, 2024

Meeting Location (if available) :

Virtual Meeting

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

No

 

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

 

 

NAA for Registered Holders

No

 

 

 

Voting Security Details:

 

Description

CUSIP Number

ISIN

COMMON SHARES

92707Y108

CA92707Y1088

 

 

 

Sincerely,

 

Computershare

Agent for VILLAGE FARMS INTERNATIONAL, INC.