0001564590-22-011753.txt : 20220325 0001564590-22-011753.hdr.sgml : 20220325 20220325090324 ACCESSION NUMBER: 0001564590-22-011753 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220324 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220325 DATE AS OF CHANGE: 20220325 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38783 FILM NUMBER: 22768359 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-8k_20220324.htm 8-K vff-8k_20220324.htm
false 0001584549 0001584549 2022-03-24 2022-03-24

 

 

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): March 24, 2022

 

 

VILLAGE FARMS INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

Canada

 

001-38783

 

98-1007671

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File No.)

 

(IRS Employee

Identification No.)

 

4700-80th Street

Delta, British Columbia Canada

V4K 3N3

(Address of Principal Executive Offices)

(604) 940-6012

(Registrant’s telephone number, including area code)

(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 8.01 Other Events.

On March 24, 2022, the transfer agent for Village Farms International, Inc. (the “Company”) announced that the Company has fixed April 19, 2022 as the record date for the purpose of determining holders of the common shares of the Company entitled to receive notice of and to vote at an annual and special meeting of the Company’s shareholders, to be held virtually on May 24, 2022. The Notice of Meeting and Record Date is attached as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit

  

Title

 

 

99.1

 

Notice of Meeting and Record Date

 

 

 

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.

Date: March 25, 2022

 

 

 

 

 

Village Farms International, Inc.

 

 

 

 

 

 

 

 

By:

 

/s/ Stephen C. Ruffini

 

 

 

 

Name:

 

Stephen C. Ruffini

 

 

 

 

Title:

 

Executive Vice President and Chief Financial Officer

 

 

EX-99.1 2 vff-ex991_49.htm EX-99.1 vff-ex991_49.htm

Exhibit 99.1

 

 

March 24, 2022510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

NASDAQ Exchange

 

 

Subject: VILLAGE FARMS INTERNATIONAL, INC.

 

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 and Special Meeting

Record Date for Notice of Meeting :

April 19, 2022

Record Date for Voting (if applicable) :

April 19, 2022

Beneficial Ownership Determination Date :

April 19, 2022

Meeting Date :

May 24, 2022

Meeting Location (if available) :

Virtual Meeting

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

Yes

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.

 

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