AGM/EGMJun 2, 2026, 04:32 PM

Village Farms Shareholders Approve All Matters at Annual Meeting

AI Summary

Village Farms International announced that all matters put forward at its annual meeting of shareholders were approved by the requisite majority of votes. This included the election of all nominated directors and the re-appointment of KPMG LLP as the company's auditor. A total of 57,069,476 common shares, representing 49.93% of outstanding shares, were voted at the meeting.

Key Highlights

All matters presented at the Annual Meeting of Shareholders were approved.
A total of 57,069,476 common shares, representing 49.93% of outstanding shares, were voted.
Seven directors were elected, with Michael A. DeGiglio receiving 98.97% of votes For.
Carolyn Hauger was re-elected to the board with 98.49% of votes For.
Kathleen M. Mahoney was re-elected to the board with 98.07% of votes For.
KPMG LLP was re-appointed as the company's auditor until the next annual meeting.

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VFF

Agricultural Production-Crops

Village Farms International, Inc.

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