0001104659-23-007512.txt : 20230127 0001104659-23-007512.hdr.sgml : 20230127 20230127160518 ACCESSION NUMBER: 0001104659-23-007512 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230127 FILED AS OF DATE: 20230127 DATE AS OF CHANGE: 20230127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEOVASC INC CENTRAL INDEX KEY: 0001399708 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36458 FILM NUMBER: 23562727 BUSINESS ADDRESS: STREET 1: 2135 13700 Mayfield place CITY: RICHMOND STATE: A1 ZIP: 00000 BUSINESS PHONE: 604-270-4344 MAIL ADDRESS: STREET 1: 2135 13700 Mayfield place CITY: RICHMOND STATE: A1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Medical Ventures Corp DATE OF NAME CHANGE: 20070516 6-K 1 tm234540d1_6k.htm FORM 6-K

 

 

 

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 January 2023

 

Commission File Number: 001-36458

 

Neovasc Inc.
(Translation of registrant's name into English)

 

Suite 5138 - 13562 Maycrest Way Richmond, British Columbia, Canada, V6V 2J7
(Address of principal executive offices)

 

Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

x 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): ¨

 

 

 

 

SUBMITTED HEREWITH

 

Exhibits

 

Exhibit   Description
99.1   Notice of the Meeting and Record Date

 

 

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, thereunto duly authorized.

 

  NEOVASC INC.
(Registrant)
     
Date: January 27, 2023 By /s/ Chris Clark
    Chris Clark
    Chief Financial Officer

 

 

 EX-99.1 2 tm234540d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Date: January 27, 2023

510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: Neovasc Inc.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Special Meeting
Record Date for Notice of Meeting : February 03, 2023
Record Date for Voting (if applicable) : February 03, 2023
Beneficial Ownership Determination Date : February 03, 2023
Meeting Date : March 06, 2023
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No

 


Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 64065J403 CA64065J4037

   

Sincerely,  

 

Computershare
Agent for Neovasc Inc.

 

 

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