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.