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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 10, 2021

 

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

On June 10, 2021, Village Farms International, Inc. (the “Company” or “Village Farms”) held its Annual and Special Meeting of Shareholders. For more information about the proposals set forth below, please see the Company’s Definitive Proxy Statement (the “Proxy Statement”) filed with the U.S. Securities and Exchange Commission (“SEC”) on May 7, 2021.

Proposal No. 1: The election of the Board of Directors to serve until the 2022 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes:

 

Nominee

 

Votes For

 

% For

 

Votes Withheld

 

% Withheld

Michael A. DeGiglio

 

32,242,381

 

94.31%

 

1,945,778

 

5.69%

John P. Henry

 

32,418,671

 

94.82%

 

1,769,487

 

5.18%

David Holewinski

 

32,526,521

 

95.14%

 

1,661,638

 

4.86%

John R. McLernon

 

31,603,513

 

92.44%

 

2,584,645

 

7.56%

Stephen C. Ruffini

 

31,815,046

 

93.06%

 

2,373,112

 

6.94%

Christopher C. Woodward

 

27,605,322

 

80.75%

 

6,582,837

 

19.25%

Proposal No. 2: The re-appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 and the authorization of the Board of Directors of the Company to fix their remuneration, received the following votes:

Votes For

 

% For

 

Votes Withheld

 

% Withheld

48,778,216

 

98.88%

 

552,743

 

1.12%

Proposal No. 3: The approval of all unallocated Options and Share-Based Awards under the Company’s Amended and Restated Equity Plan (the “Equity Plan”), as described in the Proxy Statement, and the Company’s ability to continue granting awards under the Equity Plan until June 10, 2024, received the following votes:

Votes For

 

% For

 

Votes Withheld

 

% Withheld

24,169,223

 

70.69%

 

10,018,935

 

29.31%

Proposal No. 4: The approval of the proposed amendments to the Equity Plan as set forth in the Proxy Statement, received the following votes:

Votes For

 

% For

 

Votes Withheld

 

% Withheld

33,139,487

 

96.93%

 

1,048,672

 

3.07%

 

Item 9.01Financial Statements and Exhibits.

 

(d) 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.

Date: June 10, 2021

 

 

 

 

 

Village Farms International, Inc.

 

 

 

 

 

 

 

 

By:

 

/s/ Stephen C. Ruffini

 

 

 

 

Name:

 

Stephen C. Ruffini

 

 

 

 

Title:

 

Executive Vice President and Chief Financial Officer