Village Farms International (VFF) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually to ensure efficiency and broad shareholder participation.

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

• Record date for voting eligibility set as April 28, 2026.

Board and executive committee updates

• Seven directors nominated for election, with no additional nominations received from shareholders.

• Chairman John R. McLernon announced his resignation as chairman after 25 years, effective after the board meeting following the AGM, but will remain as a director.

Overview of voting outcomes

• Quorum established with proxies representing 49.91% of outstanding shares.

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

• Final voting results to be reported on Form 8-K in a SEDAR+ filing.