0000950170-24-079091.txt : 20240628 0000950170-24-079091.hdr.sgml : 20240628 20240628163012 ACCESSION NUMBER: 0000950170-24-079091 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240628 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240628 DATE AS OF CHANGE: 20240628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Village Farms International, Inc. CENTRAL INDEX KEY: 0001584549 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38783 FILM NUMBER: 241086143 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 8-K 1 vff-20240628.htm 8-K 8-K
false000158454900-000000000015845492024-06-282024-06-28

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 28, 2024

 

 

VILLAGE FARMS INTERNATIONAL, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Ontario

001-38783

Not applicable

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

4700-80th Street

British Columbia Canada

 

Delta, British Columbia, Canada

 

V4K 3N3

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (604) 940-6012

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Shares, without par value

 

VFF

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 28, 2024, Village Farms International, Inc. (the “Company” or “Village Farms”) held its Annual Meeting of Shareholders. For more information about the proposals set forth below, please see the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on May 22, 2024.

 

Proposal No. 1: The election of the Board of Directors to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes:

Nominee

Votes For

% For

Votes Withheld

% Withheld

 

Broker Non-Votes

John R. McLernon

30,289,557

 

89.91%

 

3,437,214

 

10.19%

 

22,602,563

John P. Henry

25,514,182

 

75.68%

 

8,197,814

 

24.32%

 

22,617,338

David Holewinski

25,011,249

 

74.19%

 

8,700,746

 

25.81%

 

22,617,339

Kathleen M. Mahoney

 

32,591,406

 

96.63%

 

1,135,365

 

3.37%

 

22,602,563

Christopher C. Woodward

24,950,598

 

74.01%

 

8,761,397

 

25.99%

 

22,617,339

Carolyn Hauger

32,690,521

 

96.93%

 

1,036,250

 

3.07%

 

22,602,563

Michael A. DeGiglio

 

32,353,200

 

95.93%

 

1,373,571

 

4.07%

 

22,602,563

Stephen C. Ruffini

30,731,459

 

91.16%

 

2,980,536

 

8.84%

 

22,617,339

 

Proposal No. 2: The approval of the compensation of the Company’s named executive officers on an advisory, non-binding basis, received the following votes:

 

 

 

 

 

 

 

 

 

 

 

 

 

Votes For

% of Voted

Votes Against

% of Voted

 

Abstain

 

% of Voted

 

Broker Non-Votes

24,675,983

 

73.16%

 

8,795,553

 

26.08%

 

255,233

 

0.76%

 

22,602,565

 

Proposal No. 3: Re-appointing PricewaterhouseCoopers LLP as the independent registered public accounting firm to serve as the Company's independent auditor for the fiscal year ending December 31, 2024, and authorizing the directors to fix their remuneration.:

 

 

 

 

 

 

 

Votes For

% For

Votes Withheld

% Withheld

55,884,085

 

99.21%

 

445,249

 

0.79%

 

 

Item 9.01 Financial Statements and Exhibits

Exhibit

Number

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

VILLAGE FARMS INTERNATIONAL, INC.

 

 

 

 

Date:

June 28, 2024

By:

/s/ Stephen C. Ruffini

 

 

 

Name: Stephen C. Ruffini
Title: Executive Vice President and Chief Financial Officer
(Authorized Signatory and Principal Financial and Accounting Officer)

 

 

 

 

 

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