Current Report Filing (8-k)
March 03 2023 - 04:41PM
Edgar (US Regulatory)
0001584549 false 0001584549 2023-02-27
2023-02-27
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): February 27,
2023
VILLAGE FARMS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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Ontario |
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001-38783 |
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98-1007671 |
(State or Other Jurisdiction
of Incorporation)
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(Commission
File No.)
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(IRS Employee
Identification No.)
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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)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class
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Trading
Symbol(s)
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Name of Each Exchange
on Which Registered
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Common Shares, without par value |
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VFF |
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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 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(d) Appointment of New Director
On February 27, 2023, Village Farms International, Inc. (the
“Company” or “Village Farms”) announced the appointment
of Kathy Mahoney as an independent member of its board of directors
(the “Board”), effective
March 10, 2023. Ms. Mahoney is a veteran of the consumer
goods distribution industry, having served in multiple executive
level roles with industry leader, SpartanNash, in addition to her
distinguished legal career. Ms. Mahoney has not been appointed
to, and is not currently expected to join, any Board committees.
Board committee memberships, if any, will be determined at a later
date.
There is no arrangement or understanding between Ms. Mahoney
and any other persons pursuant to which she was selected to serve
as a director of the Company. There are no related party
transactions between the Company and Ms. Mahoney that would
require disclosure under Item 404(a) of Regulation S-K.
Item 9.01 |
Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit
Number
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Description
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104 |
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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 3, 2023
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Village Farms International, Inc. |
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By: |
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/s/ Stephen C. Ruffini
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Name: |
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Stephen C. Ruffini |
Title: |
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Executive Vice President and
Chief Financial Officer |
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