Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 23, 2023, 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 May 1, 2023.



Proposal No. 1: The election of the Board of Directors to serve until the 2024
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       17,328,203   86.94%     2,603,067        13.06%
John P. Henry             16,516,591   82.87%     3,414,679        17.13%
David Holewinski          16,502,653   82.80%     3,428,617        17.20%
Kathleen M. Mahoney       17,885,827   89.74%     2,045,443        10.26%
John R. McLernon          16,437,998   82.47%     3,493,272        17.53%
Stephen C. Ruffini        16,350,146   82.03%     3,581,124        17.97%
Christopher C. Woodward   15,855,726   79.55%     4,075,554        20.45%

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
16,285,001     81.71%       3,044,624       15.28%     601,645     3.02%

Proposal No. 3: Re-appointing PricewaterhouseCoopers LLP as the independent public accounting firm for the Company for the fiscal year ended December 31, 2023:



Votes For    % For    Votes Withheld   % Withheld
41,101,024   97.69%      971,712         2.31%

Item 9.01 Financial Statemetns and Exhibits



Exhibit                                   Description
Number
104       Cover Page Interactive Data File (embedded within the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses