6-K 1 form6k.htm 6-K form6k.htm

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
  
 
 2016
 
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:

Form 20-F
    
Form 40-F
X

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):           
 

 
 
 
 
 

DOCUMENTS INCLUDED AS PART OF THIS REPORT


Document
    
     
1
  
Annual General Meeting of Shareholders – June 15, 2016 – Report of Voting Results


 
 
 

Document 1
 
 
 
 
 
 
 
NEOVASC INC.
(the “Company”)

Annual General Meeting of Shareholders
June 15, 2016

REPORT OF VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)
 
Common Shares represented at the Meeting:
  
54,540,817
Total issued and outstanding Common Shares as at Record Date:
  
66,855,345
Percentage of issued and outstanding Common Shares represented:
  
81.58%

The following matters were approved by the shareholders of the Company:
 
1.
The number of directors to serve on the board was set at 6.
 
2.
Election of the following nominees as directors to serve until the next annual general meeting or until their successors are duly elected or appointed:
 
Nominee
Votes For
% Votes For
Votes Withheld
% Votes Withheld
Alexei Marko
47,248,704
99.91%
41,555
0.09%
Paul Geyer
47,248,704
99.91%
41,555
0.09%
Dr. Jane Hsiao
42,119,905
89.07%
5,170,354
10.93%
Steven Rubin
42,119,905
89.07%
5,170,354
10.93%
Dr. William O’Neill
44,255,199
93.58%
3,035,060
6.42%
Doug Janzen
44,301,903
93.68%
2,988,356
6.32%

3.
Appointment of Grant Thornton LLP, Chartered Accountants, as auditors of the Company until the next annual meeting of the Company’s shareholders or until their successors are duly appointed, at a remuneration to be fixed by the Board of Directors.
 
No other non-routine business was transacted or voted upon at the Meeting.
 
Date: June 15, 2016.
 
 
 
 


 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:
  
 
June 16, 2016
  
 
  By:
  
 
/s/ Chris Clark
   
Name:  Chris Clark
Title:    Chief Financial Officer