Exhibit 99.1
Date: April 22, 2024
Computershare
510 Burrard St., 3rd Floor
Vancouver BC, V6C 3B9
To: All Canadian Securities Regulatory Authorities
Subject: VILLAGE FARMSINTERNATIONAL, 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 Meeting
Record Date for Notice of Meeting : May 17, 2024
Record Date for Voting(if applicable) : May 17, 2024
Beneficial Ownership Determination Date : May 17, 2024
Meeting Date : June 28, 2024
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access(NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details: | ||
Description | CUSIP Number | ISIN |
COMMON SHARES | 92707Y108 | CA92707Y1088 |
Sincerely,
Computershare
Agent for VILLAGEFARMS INTERNATIONAL, INC.
