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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
i☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name
of each exchange on which registered
iOrdinary Shares, $0.01 Par Value Per Share
iFDP
iNew York Stock Exchange
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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, Florida33134. 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.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
