0001493152-23-021253.txt : 20230614 0001493152-23-021253.hdr.sgml : 20230614 20230614164258 ACCESSION NUMBER: 0001493152-23-021253 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230614 FILED AS OF DATE: 20230614 DATE AS OF CHANGE: 20230614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aeterna Zentaris Inc. CENTRAL INDEX KEY: 0001113423 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38064 FILM NUMBER: 231014686 BUSINESS ADDRESS: STREET 1: C/O NORTON ROSE FULBRIGHT CANADA LLP STREET 2: 222 BAY STREET, SUITE 3000, PO BOX 53 CITY: TORONTO STATE: A6 ZIP: M5K 1E7 BUSINESS PHONE: 843-900-3201 MAIL ADDRESS: STREET 1: C/O NORTON ROSE FULBRIGHT CANADA LLP STREET 2: 222 BAY STREET, SUITE 3000, PO BOX 53 CITY: TORONTO STATE: A6 ZIP: M5K 1E7 FORMER COMPANY: FORMER CONFORMED NAME: AETERNA LABORATORIES INC DATE OF NAME CHANGE: 20000503 6-K 1 form6-k.htm

 

 

 

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 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2023

 

Commission File Number: 001-38064

 

Aeterna Zentaris Inc.

(Translation of registrant’s name into English)

 

c/o Norton Rose Fulbright Canada, LLP, 222 Bay Street, Suite 3000, PO Box 53, Toronto ON M5K 1E7

(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):

 

 

 

 

 

 

 

Exhibits 99.1 and 99.2 included with this report on Form 6-K are hereby incorporated by reference into the Registrant’s Registration Statements on Forms S-8 (No. 333-224737, No. 333-210561 and No. 333-200834), Forms F-3 (No. 333-254680) and Forms F-1 (No.333-239264, No. 333-248561 and No. 333-239019) and shall be deemed to be a part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.

 

DOCUMENTS INDEX

 

Exhibit   Description
99.1   Report of Voting Results Submitted Pursuant to Section 11.3 of National Instrument 51-102

 

(2)

 

 

 

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.

 

    AETERNA ZENTARIS INC.
       
Date: June 14, 2023   By: /s/ Klaus Paulini
      Klaus Paulini
      President and Chief Executive Officer

 

(3)

 

 

EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

AETERNA ZENTARIS INC.

 

Report of Voting Results

Submitted Pursuant to

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

June 14, 2023

 

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Aeterna Zentaris Inc. (the “Company”) held on June 14, 2023 via live audio webcast. Each of the matters is described in greater detail in the Company’s management information circular dated May 9, 2023 (the “Circular”).

 

  (a) The five nominees set forth in the Circular were elected as directors of the Company to hold office until the close of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed. The following are the voting results on this matter:

 

   FOR   % FOR   AGAINST   % AGAINST 
Peter Edwards   401,912    68.94%   181,057    31.06%
Carolyn Egbert   296,499    50.86%   286,470    49.14%
Gilles Gagnon   402,690    69.08%   180,279    30.92%
Dr. Klaus Paulini   317,211    54.41%   265,758    45.59%
Dennis Turpin   298,514    51.21%   284,455    48.79%

 

  (b) Deloitte LLP was appointed as the Company’s auditors and the directors were authorized to fix the remuneration to be paid to the auditors. The following are the voting results on this matter:

 

   FOR   % FOR   WITHHELD   %WITHHELD 
Appointment of Auditors   1,157,809    83.18%   234,119    16.82%

 

Dated this 14th day of June, 2023.

 

 

AETERNA ZENTARIS INC.

     
  By: (signed) Giuliano La Fratta
  Name: Giuliano La Fratta
  Title: Chief Financial Officer

 

 

 

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