DEFSEC Technologies Inc 6-K, filed Jan 17, 2023
DEFSEC Technologies Inc. (DFSC)
About this 6-K
DEFSEC Technologies Inc filed this 6-K on January 17, 2023.
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 January, 2023.
Commission File Number: 001-41566
KWESST Micro Systems Inc.
(Exact Name of Registrant as Specified in Charter)
155 Terence Matthews Crescent, Unit #1, Ottawa, Ontario, K2M 2A8
(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 ⊠ Form 40-F □
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.
| KWESST MICRO SYSTEMS INC. | |||
| (Registrant) | |||
| Date: | January 17, 2023 | By: | /s/ Steven Archambault |
| Name: | Steven Archambault | ||
| Title: | Chief Financial Officer | ||
EXHIBIT INDEX
| 99.1 | Notice of Meeting and Record Date dated January 16, 2023 |
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 16, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
|
RE: |
KWESST MICRO SYSTEMS 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: | CA5015066049 |
| CUSIP: | 501506604 | |
| 2 | Date Fixed for the Meeting: | March 31, 2023 |
| 3 | Record Date for Notice: | February 10, 2023 |
| 4 | Record Date for Voting: | February 10, 2023 |
| 5 | Beneficial Ownership Determination Date: | February 10, 2023 |
| 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: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | 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
" Deanna Guilfoyle "
Senior Relationship Manager
deanna.guilfoyle@tmx.com
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