HYFT 6-K
MindWalk Holdings Corp. (HYFT)
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
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2024.
Commission File Number: 001-39530
ImmunoPrecise Antibodies Ltd.
3204 - 4464 Markham Street, Victoria, British Columbia V8Z 7X8
(Address of principal executive office)
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 ☐ |
|---|
INCORPORATION BY REFERENCE
Exhibits 99.1 of this Form 6-K are incorporated by reference into the Registration Statement on Form S-8 (File No. 333-256730) and Registration Statement on Form F-3 (File Nos. 333-273197 and 333-281312) of the Registrant, ImmunoPrecise Antibodies Ltd.
EXHIBIT INDEX
| Exhibit | Description |
|---|---|
| 99.1 | Report of Voting Results dated November 15, 2024 |
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.
| IMMUNOPRECISE ANTIBODIES LTD. | ||
|---|---|---|
| Date: November 15, 2024 | ||
| By: | /s/ Kristin Taylor | |
| Name: | Kristin Taylor | |
| Title: | Chief Financial Officer |
EX-99.1
Report of Voting Results
Submitted Pursuant to
Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of ImmunoPrecise Antibodies Ltd. (the "Corporation") held on November 14, 2024, via live webcast (the "Meeting"). Each of the matters is described in greater detail in the Corporation's management information circular dated October 14, 2024 (the "Circular").
- The number of directors was set at four. The following are the voting results on this matter:
| FOR | % FOR | AGAINST | % AGAINST |
|---|---|---|---|
| Number of Directors 10,999,231 | 81.01% | 2,578,940 | 18.99% |
- In the Circular, management of the Corporation proposed four nominees for election as directors of the Corporation for the ensuing year or until their successors are duly elected or appointed. The Corporation’s majority voting policy stipulates that any director nominee who receives more votes withheld than in favor must tender their resignation to the board. In this instance, Barry A. Springer did not achieve the required majority and, in accordance with the policy, submitted his resignation following the meeting. The board is now considering this resignation and will announce its decision within 90 days of the resignation, as per the company's governance guidelines. The following are the voting results on this matter:
| FOR | %<br><br>FOR | WITHHELD | % WITHHELD | |
|---|---|---|---|---|
| Jennifer L. Bath | 7,841,725 | 66.87% | 3,885,466 | 33.13% |
| Chris Buyse | 9,251,399 | 78.89% | 2,475,791 | 21.11% |
| Barry A. Springer | 5,850,192 | 49.89% | 5,876,998 | 50.11% |
| Dirk Witters | 8,528,076 | 72.72% | 3,199,114 | 27.28% |
- Grant Thornton LLP was reappointed as the Corporation's auditors and the directors were authorized to fix the remuneration to be paid to the auditors. The following are the voting results on this matter:
| FOR | %<br><br>FOR | WITHHELD | %<br><br>WITHHELD | |
|---|---|---|---|---|
| Reappointment of Auditors | 12,184,321 | 89.73% | 1,393,851 | 10.27% |
Dated this 15th day of November 2024.
| IMMUNOPRECISE ANTIBODIES LTD. | |
|---|---|
| By: | /s/ Kristin Taylor |
| Name: | Kristin Taylor |
| Title: | Chief Financial Officer |