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Current Report · Items 5.07, 7.01, 9.01 · 8-K

Village Farms International, Inc.

VFFNASDAQEQUITYCurrent

Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 2, 2026, Village Farms International, Inc. (the “Company” or “Village Farms”) held its Annual Meeting of Shareholders. For more information about the proposals set forth below, please see the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2026. Proposal No. 1:…

Filed Jun 2, 2026Accepted Jun 2, 2026, 5:00 PM EDTCIK 1584549Accession 0001193125-26-253780
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Company context

Village Farms is a global leader in cannabis, plant-based consumer packaged goods, and sustainable innovation. With a legacy built on decades of Controlled Environment Agriculture expertise and Dutch farming practices, today the Company is one of the world’s largest and most profitable cannabis operators with an asset portfolio that spans over 7 million square feet of advanced greenhouse and indoor cultivation assets.

Current securities

Recent company filings

  1. 4 filingSep 22, 2026
  2. 4 filingSep 22, 2026
  3. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureSep 10, 2026
  4. Results of Operations and Financial ConditionAug 10, 2026
  5. 10-Q filingAug 10, 2026

Disclosure sections

Items 5.07, 7.01, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 2, 2026, Village Farms International, Inc. (the “Company” or “Village Farms”) held its Annual Meeting of Shareholders. For more information about the proposals set forth below, please see the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2026. Proposal No. 1: The election of the Board of Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes: Nominee Votes For % For Votes Withheld % Withheld Broker Non-Votes ───────────────────────────────────────────────────────────────────────────────────────────────────────────────── John R. McLernon 20,796,037 89.17% 2,526,189 10.83% 33,747,250 John P. Henry 20,793,950 89.16% 2,528,276 10.84% 33,747,250 David Holewinski 20,924,980 89.72% 2,397,247 10.28% 33,747,249 Kathleen M. Mahoney 22,872,105 98.07% 450,121 1.93% 33,747,250 Christopher C. Woodward 20,819,241 89.27% 2,502,985 10.73% 33,747,250 Carolyn Hauger 22,969,457 98.49% 352,766 1.51% 33,747,253 Michael A. DeGiglio 23,080,981 98.97% 241,245 1.03% 33,747,250 Proposal No. 2: The approval of the compensation of the Company’s named executive officers on an advisory, non-binding basis, received the following votes: Votes For % of Voted Votes Against % of Voted Abstain % of Voted Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 22,207,526 95.22% 1,035,201 4.44% 79,498 0.34% 33,747,251 Proposal No. 3: Re-appointing KPMG LLP as the independent registered public accounting firm to serve as the Company's independent auditor for the fiscal year ending December 31, 2026, and authorizing the directors to fix their remuneration: Votes For % For Votes Withheld % Withheld Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────────── 56,057,521 98.23% 1,011,953 1.77% 2
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. On June 2, 2026, the Company issued a press release announcing the results of the Annual Meeting of Shareholders. A copy of the press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference. The information contained in this Current Report on Form 8-K under Item 7.01, including the attached Exhibit 99.1, is being furnished pursuant to Item 7.01 of Form 8-K and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. The information contained in this Current Report on Form 8-K under Item 7.01, shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such a filing.
Filed exhibits (1)
EX-99.1 (by filename) vff-ex99_1.htm

EX-99.1 2 vff-ex99_1.htm EX-99.1 EX-99.1 99.1 Village Farms Announces Election of Directors and Results of Annual Meeting of Shareholders VANCOUVER, British Columbia, June 2, 2026 - Village Farms International, Inc. (“Village Farms” or the “Company”) (NASDAQ: VFF) today announced the voting results from its annual meeting of shareholders held earlier today (the "Meeting"). A total of 57,069,476 common shares of the Company, representing 49.93% of the issued and outstanding common shares of the Company, were voted in connection with the Meeting by shareholders and proxy holders. All of the matters put forward before the Company's shareholders for consideration and approval, as set out in the Company's proxy statement dated April 29, 2026 (the "Proxy Statement"), were approved by the requisite majority of votes cast at the Meeting. Directors were elected as follows: Nominee Proxy Votes For Proxy % For Proxy Votes Withheld Proxy % Withheld ───────────────────────────────────────────────────────────────────────────────────────────────────────────────── John R. McLernon 20,796,037 89.17% 2,526,…

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