Village Farms International (VFF) AGM 2024 summary

Opening remarks and agenda

• Meeting conducted virtually to ensure efficiency and accessibility for shareholders.

• Steve Ruffini appointed as secretary and Computershare as scrutineer for the meeting.

• Record date for voting eligibility set as May 17, 2024.

Board and executive committee updates

• Eight directors nominated for election to serve until the next annual meeting or until successors are appointed.

• No shareholder nominations for directors were received in advance.

Corporate governance

• Majority voting policy in place for director elections, ensuring accountability.

• Advisory, non-binding vote on executive compensation included as a business item.