Village Farms International (VFF) AGM 2025 summary

Opening remarks and agenda

• Meeting opened virtually, emphasizing efficiency and accessibility for shareholders.

• Chairman welcomed attendees and outlined the meeting process, including roles of secretary and scrutineer.

• Record date for voting eligibility was set as May 9th, 2025.

Board and executive committee updates

• Eight directors were nominated for election, with details provided in the proxy statement.

• No shareholder nominations for directors were received in advance, closing nominations.

Overview of voting outcomes

• Quorum was established with 47.6% of outstanding shares represented by proxy.

• All director nominees were elected and all motions, including executive compensation and auditor reappointment, were approved.

• Final voting results to be published in Form 8-K and SEDAR+ filings.