Date: May 15, 2024
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To:
All Canadian Securities Regulatory Authorities
NASDAQ Exchange
Exhibit 99.1
Date: May 15, 2024 |
510 Burrard St, 3rd Floor |
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To: |
All Canadian Securities Regulatory Authorities |
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NASDAQ Exchange |
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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 |
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Notice and Access (NAA) Requirements: |
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NAA for Beneficial Holders |
No |
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NAA for Registered Holders |
No |
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Voting Security Details:
Description |
CUSIP Number |
ISIN |
COMMON SHARES |
92707Y108 |
CA92707Y1088 |
Sincerely,
Computershare
Agent for VILLAGE FARMS INTERNATIONAL, INC.