0001584549true00-000000000015845492024-04-222024-04-22

 

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

 

FORM 8-K/A

 

CURRENT REPORT

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

Date of Report (Date of earliest event reported): April 22, 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 8.01 Other Events.

On April 22, 2024 Village Farms International, Inc. (the "Company") filed a Current Report on Form 8-K (the "Initial Report") to report the Company's Notice of Meeting an Record Date. The Notice of Meeting and Record Date was filed as exhibit 99.1 to the Initial Report.

This Current Report on Form 8-K/A amends and supplements the Inittial Report to reflect the Company's decision to mail their proxy materials to shareholders instead of providing shareholders access to their proxy materials through notice and access. The Company is expected to mail their proxy materials on or about May 27, 2024. The Company's record date and meeting date remain unchanged.

Item 9.01 Financial Statements and Exhibits.

 

Exhibit

Number

Description

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 thereunto duly authorized.

 

 

 

Village Farms International, Inc.

 

 

 

 

Date:

May 15, 2024

By:

/s/ Stephen C. Ruffini

 

 

 

Stephen C. Ruffini
Executive Vice President and Chief Financial Officer

 

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.

v3.24.1.1.u2
Document And Entity Information
Apr. 22, 2024
Cover [Abstract]  
Document Type 8-K/A
Amendment Flag true
Document Period End Date Apr. 22, 2024
Entity Registrant Name VILLAGE FARMS INTERNATIONAL, INC.
Entity Central Index Key 0001584549
Entity Emerging Growth Company false
Entity File Number 001-38783
Entity Incorporation, State or Country Code A6
Entity Tax Identification Number 00-0000000
Entity Address, Address Line One 4700-80th Street
Entity Address, Address Line Two British Columbia Canada
Entity Address, City or Town Delta
Entity Address, State or Province BC
Entity Address, Country CA
Entity Address, Postal Zip Code V4K 3N3
City Area Code (604)
Local Phone Number 940-6012
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares, without par value
Trading Symbol VFF
Security Exchange Name NASDAQ
Amendment Description Item 8.01 Other Events.On April 22, 2024 Village Farms International, Inc. (the "Company") filed a Current Report on Form 8-K (the "Initial Report") to report the Company's Notice of Meeting an Record Date. The Notice of Meeting and Record Date was filed as exhibit 99.1 to the Initial Report.This Current Report on Form 8-K/A amends and supplements the Inittial Report to reflect the Company's decision to mail their proxy materials to shareholders instead of providing shareholders access to their proxy materials through notice and access. The Company is expected to mail their proxy materials on or about May 27, 2024. The Company's record date and meeting date remain unchanged.Item 9.01 Financial Statements and Exhibits.
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