Item 5.07Submission of Matters to a Vote of Security Holders.

On May 24, 2022, Village Farms International, Inc. (the "Company" or "Village Farms") held its Annual and Special Meeting of Shareholders. For more information about the proposals set forth below, please see the Company's Definitive Proxy Statement (the "Proxy Statement") filed with the U.S. Securities and Exchange Commission ("SEC") on April 19, 2022.

Proposal No. 1: The election of the Board of Directors to serve until the 2023 Annual Meeting of Shareholders or until their successors are elected or appointed, received the following votes:



Nominee                   Votes For    % For    Votes Withheld   % Withheld
Michael A. DeGiglio       29,253,775   91.80%     2,613,769        8.20%
John P. Henry             30,091,949   94.43%     1,775,595        5.57%
David Holewinski          30,002,558   94.15%     1,864,986        5.85%
John R. McLernon          29,032,996   91.11%     2,834,548        8.89%
Stephen C. Ruffini        29,399,501   92.26%     2,468,043        7.74%
Christopher C. Woodward   26,964,813   84.62%     4,902,731        15.38%

Proposal No. 2: The approval of the compensation of the Company's named executive officers on an advisory, non-binding basis, received the following votes:



Votes For    % For    Votes Withheld   % Withheld   Invalid
30,076,464   94.41%     1,780,487        5.59%      10,593


Proposal No. 3: The determination of the frequency of shareholder approval of the compensation of the Company's named executive officers on an advisory, non-binding basis, received the following votes:

1 Year % of Voted 2 Years % of Voted 3 Years % of Voted Abstain % of Voted 31,216,837 99.74% 79,877 0.26% 135,578 62.93% 662,765 83.02%

After consideration of the above voting results and other factors, the Company's board of directors has determined that the Company will hold future non-binding, advisory votes of shareholders to approve the compensation of the named executive officers on an annual basis until the next non-binding shareholder vote on the frequency of shareholder votes on executive compensation, or until the Company's board of directors otherwise determines a different frequency for such non-binding votes.

Proposal No. 4: The re-appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and the authorization of the Board of Directors of the Company to fix their remuneration, received the following votes:



Votes For    % For    Votes Against   % Against
43,710,157   99.73%      119,584        0.27%


Proposal No. 5: The approval of the continuance of the Company under the Business Corporations Act (Ontario), received the following votes:



Votes For    % For    Votes Against   % Against
24,932,035   78.24%     6,935,509      21.76%









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Item 9.01Financial Statements and Exhibits.



(d) Exhibits.

Exhibit
Number    Description

104       Cover Page Interactive Data File (embedded within the Inline
          XBRL document).






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