Results
Fresh Del Monte Produce Inc.
04/03/2024 | Press release | Distributed by Public on 04/03/2024 06:40
Regulation FD Disclosure - Form 8-K
Item 7.01 - Regulation FD Disclosure
Annual Meeting
The board of directors of Fresh Del Monte Produce Inc. (the "Company") has determined that it intends to hold the Company's 2024 annual meeting of shareholders (the "2024 Annual Meeting") on June 6, 2024, at a time to be specified in the Company's proxy statement for the 2024 Annual Meeting. The Company's shareholders of record at the close of business on April 17, 2024, will be entitled to notice of the 2024 Annual Meeting and to vote upon matters considered at the 2024 Annual Meeting. Because the date of the 2024 Annual Meeting has been changed by more than 30 days from the anniversary of the Company's annual meeting in 2023, a new deadline has been set for submission of proposals by stockholders intended to be included in the Company's 2024 proxy statement in accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended.
Shareholders of the Company who wish to have a proposal considered for inclusion in the Company's proxy materials for the 2024 Annual Meeting pursuant to Rule 14a-8 must ensure that their proposal is received by April 12, 2024, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials. Proposals should be addressed to the Company's directors, in care of the Secretary, Fresh Del Monte Produce Inc., c/o Del Monte Fresh Produce Company, 241 Sevilla Avenue, Coral Gables, Florida 33134. Rule 14a-8 proposals must also comply with the requirements of Rule 14a-8 and other applicable laws in order to be eligible for inclusion in the Company's proxy materials for the 2024 Annual Meeting.