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Filing tables
Filing exhibits
- DRS Draft registration statement
- 99.01 EX-99.01
- 99.02 EX-99.02
- 99.03 EX-99.03
- 99.04 EX-99.04
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Exhibit 99.08
Date: May 12, 2017
To: All Canadian Securities Regulatory Authorities
Subject: VILLAGE FARMS INTERNATIONAL, INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual General and Special Meeting | |
| Record Date for Notice of Meeting: | May 23, 2017 | |
| Record Date for Voting (if applicable): | May 23, 2017 | |
| Beneficial Ownership Determination Date: | May 23, 2017 | |
| Meeting Date: | June 27, 2017 | |
| Meeting Location (if available): | Delta, B.C. | |
| Issuer sending proxy related materials directly to NOBO: | No | |
| Issuer paying for delivery to OBO: | Yes | |
| Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders | No | |
NAA for Registered Holders | No | |
Voting Security Details:
| Description | CUSIP Number | ISIN | ||
| COMMON | 92707Y108 | CA92707Y1088 |
Sincerely,
Computershare
Agent for VILLAGE FARMS INTERNATIONAL, INC.