6-K
Bioceres Crop Solutions Corp. (BIOX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rules 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For the month of October 2021
Commission File Number: 001-38836
BIOCERES CROP SOLUTIONS CORP.
(Translation of registrant’s name into English)
Ocampo 210 bis, Predio CCT, Rosario
Province of Santa Fe, Argentina
(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): ¨
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 Form 6-K is incorporated by reference into the Company’s registration statement on Form F-3 (Registration No. 333-249770) and Form S-8 (Registration No. 333-255635), and the following exhibit is filed as part of this Form 6-K:
Exhibit List
| Exhibit No. | Description |
|---|---|
| 99.1 | Press<br>release, Annual Shareholders’ Meeting dated October 27, 2021 |
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.
| BIOCERES CROP SOLUTIONS CORP. | |||
|---|---|---|---|
| (Registrant) | |||
| Dated: October 28, 2021 | By: | By: | /s/ Federico Trucco |
| Name: | Federico Trucco | ||
| Title: | Chief Executive Officer |
EXHIBIT 99.1
Bioceres Crop Solutions Corp. holds its 2021Annual Shareholders’ Meeting
New York, New York / October 27, 2021 - Bioceres Crop Solutions Corp. (“Bioceres Crop Solutions,” the “Company,” “we,” “us” or “our”) (NASDAQ: BIOX) held its 2021 Annual Shareholders’ Meeting (the “Meeting”) at the Company’s legal counsel’s office in New York, NY and virtually. At the Meeting, the Company’s shareholders voted on three proposals as set forth below, each of which is described in detail in the proxy statement filed by the Company on October 7, 2021. Each of the three proposals were approved at the Meeting by a simple majority of the shareholders who voted at the Meeting (either in person or by proxy).
| 1. | Approval of the report of the Board of Directors of the Company, the report of the independent auditor on the Company’s consolidated financial statements for the financial year ended June 30, 2021 and the Company’s consolidated financial statements for the fiscal year ended June 30, 2021. |
|---|---|
| 2. | Appointment of the eight following persons to serve as directors of the Company, each to hold office until the 2022 annual general meeting of the Company or until their respective successors are duly appointed and qualified: (i) Federico Trucco; (ii) Enrique Lopez Lecube; (iii) Kyle Bransfield; (iv) Gloria Montaron Estrada; (v) Carlos Camargo de Colón; (vi) Ari Freisinger; (vii) Natalia Zang and (viii) Fabian Onetti. |
| --- | --- |
| 3. | Ratification of the appointment of Price Waterhouse & Co. S.R.L. as the independent registered public accounting firm of the Company. |
| --- | --- |