UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2022
Commission File Number: 001-40892
The Very Good Food Company Inc.
(Translation of the registrant’s name into English)
2748 Rupert Street
Vancouver, British Columbia
Canada V5M 3T7
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
The following documents, which are attached as exhibits hereto, are incorporated by reference herein:
| Exhibit | Title | |
| 99.1 | Material Change Report dated July 8, 2022 |
SIGNATURE
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, thereunto duly authorized.
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THE VERY GOOD FOOD COMPANY INC. | |||
| Date: July 8, 2022 | By: | /s/ Jordan Rogers | ||
| Name: Jordan Rogers | ||||
| Title: Chief Commercial Officer | ||||
Exhibit 99.1
FORM 51-102F3
MATERIAL CHANGE REPORT
| Item 1. | Name and Address of Company |
The Very Good Food Company Inc. (the “Company”)
2748 Rupert Street
Vancouver, BC V5M 3T7
| Item 2. | Date of Material Change |
July 1, 2022 and July 4, 2022.
| Item 3. | News Release |
A news release announcing the material changes described herein was disseminated on July 4, 2022.
| Item 4. | Summary of Material Change |
The Company announced certain changes to its management team and board of directors (the “Board”).
| Item 5.1 | Full Description of Material Change |
On July 4, 2022, the Company announced the appointment of Parimal Rana, previously the Company’s Vice President of Operations, as its new Chief Executive Officer and as a director of the Company effective July 1, 2022 and July 4, 2022, respectively. The Company also announced the resignation of Matthew Hall from his position as the Company’s Interim Co-Chief Executive Officer and from the Board effective July 1, 2022. Matthew Hall will continue to support the Company in an advisory capacity.
As part of the changes, the Company also announced that Dela Salem, who temporarily assumed the role of Interim Co-Chief Executive Officer alongside Matthew Hall in May to help guide the Company through key challenges, will return to focus her efforts solely on the Board. In addition, William Tolany has stepped down from the Board for personal reasons.
| Item 5.2 | Disclosure for Restructuring Transactions |
Not applicable.
| Item 6 | Reliance on subsection 7.1(2) of National Instrument 51-102 |
Not applicable.
| Item 7. | Omitted Information |
None.
| Item 8. | Executive Officer |
Further information relating to the Company may be found on www.sedar.com or by contacting Jordan Rogers, Chief Commercial Officer of the Company at 1 855 472-9841.
| Item 9. | Date of Report |
July 8, 2022.