0001062993-15-003888.txt : 20150715 0001062993-15-003888.hdr.sgml : 20150715 20150715161700 ACCESSION NUMBER: 0001062993-15-003888 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150715 FILED AS OF DATE: 20150715 DATE AS OF CHANGE: 20150715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POLYMET MINING CORP CENTRAL INDEX KEY: 0000866028 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32929 FILM NUMBER: 15989476 BUSINESS ADDRESS: STREET 1: FIRST CANADIAN PLACE STREET 2: 100 KING STREET WEST, SUITE 5700 CITY: TORONTO STATE: A6 ZIP: M5X 1C7 BUSINESS PHONE: 416-915-4149 MAIL ADDRESS: STREET 1: FIRST CANADIAN PLACE STREET 2: 100 KING STREET WEST, SUITE 5700 CITY: TORONTO STATE: A6 ZIP: M5X 1C7 FORMER COMPANY: FORMER CONFORMED NAME: FLECK RESOURCES LTD DATE OF NAME CHANGE: 19950606 6-K 1 form6k.htm FORM 6-K PolyMet Mining Corp.: Form 6-K - filed by newsfilecorp.com

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, 2015

Commission File Number: 001-32929

POLYMET MINING CORP.
(Translation of registrant's name into English)

100 King Street, Suite 5700
Toronto, ON Canada M5X 1C7

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover 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): [               ]

EXPLANATORY NOTE

This report on Form 6-K and attached exhibit are incorporated by reference into Registration Statements No. 333-185071 and No. 333-192208 and this report on Form 6-K shall be deemed a part of such registration statements from the date on which this report on Form 6-K is filed, to the extent not superseded by documents or reports subsequently filed or furnished by PolyMet Mining Corp. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.


SUBMITTED HEREWITH

Exhibits

  99.1 Voting Results


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.

  PolyMet Mining Corp.
  (Registrant)
     
Date: July 15, 2015 By: /s/ Jonathan Cherry
   
    Jonathan Cherry
  Title: President and CEO


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 PolyMet Mining Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

POLYMET MINING CORP.
(the “Company”)
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON JULY 15, 2015
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)

The following matters were put to a vote by a show of hands or, if indicated, by ballot, at the annual general and special meeting of shareholders of the Company:

    Outcome of Vote
     
1. The election of the following eight nominees as directors of the Company for the ensuing year or until their successors are elected or appointed: Carried
     
  Jonathan Cherry  
  Matthew Daley  
  Dr. David Dreisinger  
  W. Ian L. Forrest  
  Alan R. Hodnik  
  William Murray  
  Stephen Rowland  
  Michael M. Sill  
     
2. The appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration. Carried
     
3. The re-approval of the Company’s 2007 Omnibus Share Compensation Plan. Passed by Ballot

    The resolution was passed by
    81.82% FOR and 18.18%
    AGAINST
     
4. The re-approval of the Company’s Amended and Restated Shareholder Rights Plan. Withdrawn

Dated the 15th day of July, 2015.


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