Avalon Advanced Materials Inc 6-K, filed Dec 21, 2020
Avalon Advanced Materials Inc. (AVLNF)
About this 6-K
Avalon Advanced Materials Inc filed this 6-K on December 21, 2020.
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 December 2020
Commission File Number 001-35001
AVALON ADVANCED MATERIALS INC.
(Translation of registrant’s name into English)
130 Adelaide Street West
Suite #1901
Toronto, Ontario M5H 3P5
(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
Form 20-F [X] 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): [ ]
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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): [ ]
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
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.
| AVALON ADVANCED MATERIALS INC. | |
| /s/ R. James Andersen | |
| Date: December 21, 2020 | R. James Andersen |
| Chief Financial Officer and VP Finance |
EXHIBIT INDEX
| Exhibit Number |
Description | |
| 99.1 | Confirmation of Notice of Record and Meeting Dates |
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
December 18, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | AVALON ADVANCED MATERIALS INC |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA05337L1067 | |
| CUSIP: | 05337L106 | ||
|
2 |
Date Fixed for the Meeting: |
February 25, 2021 |
|
|
3 |
Record Date for Notice: |
January 12, 2021 |
|
|
4 |
Record Date for Voting: |
January 12, 2021 |
|
|
5 |
Beneficial Ownership Determination Date: |
January 12, 2021 |
|
|
6 |
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
COMMON |
|
|
7 |
Classes or Series of Securities that entitle the holder to vote at the meeting: |
COMMON |
|
|
8 |
Business to be conducted at the meeting: |
Annual and Special |
|
|
9 |
Notice-and-Access: Registered Shareholders: |
NO |
|
|
|
Beneficial Holders: Stratification Level: |
YES Not Applicable |
|
|
10 |
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: |
YES |
|
|
11 |
Issuer paying for delivery to Objecting Beneficial Owners: |
YES |
Yours truly,
TSX Trust Company
" Lori Winchester "
Senior Relationship Manager
Lori.Winchester@tmx.com
|
VANCOUVER 650 West Georgia Street, Suite 2700 |
CALGARY 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 |
TORONTO 301 - 100 Adelaide Street West |
MONTRÉAL 1800 - 1190, avenue des |
| T 604 689-3334 | T 403 218-2800 |
Toll Free 1-866-600-5869 T 416 361-0930 |
T 514 395-5964 |