Core AI Holdings, Inc 6-K, filed Feb 15, 2022
Core AI Holdings, Inc. (CHAI)
About this 6-K
Core AI Holdings, Inc filed this 6-K on February 15, 2022.
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, 2022
Commission File Number: 001-39557
Siyata Mobile Inc.
(Translation of registrant’s name into English)
1001 Lenoir St., Suite A-414
Montreal, QC H4C 2Z6
(Address of principal executive office)
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
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): ☐
At the Annual
and Special Meeting of Shareholders of Siyata Mobile Inc., a British Columbia (Canada) company the (“Company”), held on February
14, 2022, stockholders approved five (5) proposals listed below. The final results for the votes regarding each proposal are set forth
in the following tables. Each of these proposals is described in detail in the Company’s Management Information Circular which was
previously filed as Exhibit 99.1 to the Form 6-K as filed with the U.S. Securities and Exchange Commission on January 12, 2022.
1.
To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorize
the board of directors to fix the remuneration of the auditor:
| Votes For | Votes Withheld | |||||
| 6,206,927 | 51,723 | |||||
2. To fix the number of the directors of the Company for the ensuing year at five:
| Votes For | Votes Against | |||||
| 3,611,127 | 307,722 | |||||
3. To elect five directors to hold office for the ensuing year:
| Votes | Votes | |||||||
| Name | For | Withheld | ||||||
| Marc Seelenfreund | 3,021,681 | 897,167 | ||||||
| Michael Kron | 3,190,316 | 728,533 | ||||||
| Lourdes Felix | 3,183,561 | 735,288 | ||||||
| Stephen Ospalak | 3,188,838 | 730,011 | ||||||
| Peter Goldstein | 3,185,738 | 733,111 | ||||||
4.
Approval of the amended and restated Equity Incentive Plan:
| Votes For | Votes Against | Votes Withheld | ||||||||
| 2,176,122 | 1,328,705 | 414,021 | ||||||||
5.
Approval of the Lind financing:
| Votes For | Votes Against | Votes Withheld | ||||||||
| 3,183,403 | 704,161 | 31,284 | ||||||||
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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 hereunto duly authorized.
| Date: February 15, 2022 | SIYATA MOBILE INC. | |
| By: | /s/Marc Seelenfreund | |
| Name: | Marc Seelenfreund | |
| Title: | Chief Executive Officer | |
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