6-K
Avalon Advanced Materials Inc. (AVLNF)
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 February, 2020
Commission File Number 001-35001
| AVALON ADVANCED MATERIALS INC. |
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| (Translation of registrant's name into English) |
| 130 Adelaide Street West<br><br> <br>Suite #1901<br><br> <br>Toronto, Ontario M5H 3P5 |
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| (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 | [ ] |
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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. | |
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| Date February 26, 2020 | /s/ R. James Andersen <br>R. James Andersen<br><br> <br>Chief Financial Officer and VP Finance |
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EXHIBIT INDEX
| Exhibit<br>Number | Description |
|---|---|
| 99.1 | Press release dated February 26, 2020 |
Avalon Advanced Materials Inc.: Exhibit 99.1 - Filed by newsfilecorp.com
| 130 Adelaide St. W., Suite 1901, Toronto, ON M5H 3P5<br>Tel: (416) 364-4938 Fax: (416) 364-5162<br>office@AvalonAM.com <br>www.AvalonAdvancedMaterials.com |
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NEWS RELEASE
| February 26, 2020 | No. 20-02 |
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Avalon Announces the Results of its 2020 Annual and Special Meeting of Shareholders
Toronto, ON - Avalon Advanced Materials Inc. **** (TSX: AVL and OTCQB: AVLNF) ("Avalon" or the "Company") announces the results of its 2020 Annual and Special Meeting of Shareholders held in Toronto, Ontario on February 25, 2020 (the "Meeting").
At the Meeting, all five director nominees listed in the Company's information circular dated January 8, 2020 were elected as directors of the Company. The detailed results of the vote are as follows:
| Director | Number of Votes Cast | Percentage of Votes Cast | |
|---|---|---|---|
| Donald Bubar | In Favour:<br><br> <br>Withheld: | 56,618,550<br><br> <br>2,917,384 | 95.10<br><br> <br>4.90 |
| Alan Ferry | In Favour:<br><br> <br>Withheld: | 56,757,169<br><br> <br>2,778,765 | 95.33<br><br> <br>4.67 |
| John Fisher | In Favour:<br><br> <br>Withheld: | 56,745,085<br><br> <br>2,790,849 | 95.31<br><br> <br>4.69 |
| Naomi Johnson | In Favour:<br><br> <br>Withheld: | 56,678,964<br><br> <br>2,856,970 | 95.20<br><br> <br>4.80 |
| Brian MacEachen | In Favour:<br><br> <br>Withheld: | 56,603,185<br><br> <br>2,932,749 | 95.07<br><br> <br>4.93 |
Avalon is pleased to welcome Mr. John Fisher to the Company's Board of Directors. John was nominated to replace Jane Pagel after she decided to retire. John is a geologist who began his professional career in mineral exploration in western and northern Canada in the late 1970's, before transitioning into the construction materials and waste management business in southern Ontario in the late 1980's. Most recently he served as President & CEO of Niagara-based Walker Industries ("Walker"), a large private company involved in aggregates and construction, waste disposal and recycling and chemical manufacturing. Walker has 1,100 employees and is recognized for its progressive approach to health and safety, environmental performance and community engagement.
In addition, at the Meeting shareholders appointed Ernst & Young LLP as auditors of the Company and approved updates to, as well as all unallocated options, rights or other entitlements under the Company's stock option plan.
About Avalon Advanced Materials Inc.
Avalon Advanced Materials Inc. is a Canadian mineral development company specializing in sustainably-produced materials for clean technology. The Company now has four advanced stage projects, providing investors with exposure to lithium, tin and indium, as well as rare earth elements, tantalum, cesium and zirconium. Avalon is currently focusing on developing its Separation Rapids Lithium Project near Kenora, ON and Will Scarlett Rare Earths Recovery Project in Illinois to initial production while continuing to advance its East Kemptville Tin-Indium Project, Yarmouth, NS. Social responsibility and environmental stewardship are corporate cornerstones.
For questions and feedback, please e-mail the Company at ir@AvalonAM.com, or phone Don Bubar, President & CEO, at 416-364-4938.