6-K
LeddarTech Holdings Inc. (LDTCF)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
Form6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of January, 2025.
CommissionFile Number: 001-41893
LEDDARTECHHOLDINGS INC.
4535,boulevard Wilfrid-Hamel, Suite 240
QuebecG1P 2J7, Canada
(418)653-9000
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 þ Form 40-F ☐
DOCUMENTSTO BE FURNISHED AS PART OF THIS FORM 6-K
| Exhibit<br> <br><br>Number | Exhibit<br> Description |
|---|---|
| 99.1 | Notice of Shareholder Meeting and Record Dates |
1
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.
| LEDDARTECH HOLDINGS INC. | |
|---|---|
| By: | /s/<br> David Torralbo |
| Name: | David<br> Torralbo |
| Title: | Chief<br> Legal Officer |
Date: January 17, 2025
2
Exhibit 99.1
LEDDARTECH HOLDINGS INC.
VIA SEDAR+
January 16, 2025
| To: | All<br>depositories<br><br>Autorité des marchés financiers (Québec) |
|---|
Dear Sir/Madam:
| Re: | LeddarTech<br>Holdings Inc. (the “Issuer”) <br><br>Notice of Meeting and Record Dates |
|---|
We advise of the following with respect to the Issuer’s upcoming Meeting of Shareholders:
| Meeting Type: | Annual General<br> and Special Meeting |
|---|---|
| Meeting<br> Date: | March<br> 26, 2025 |
| Record<br> Date for Notice of Meeting: | February<br> 14, 2025 |
| Record<br> Date for Voting (if applicable): | February<br> 14, 2025 |
| Beneficial<br> Ownership Determination Date: | February<br> 14, 2025 |
| Meeting<br> Location (if available): | Virtual<br> Meeting |
| Notice-and-access<br> for registered shareholders: | Yes |
| Notice-and-access<br> for non-registered shareholders: | Yes |
| Notice-and-access<br> stratification criteria: | No |
| Issuer<br> sending proxy related materials directly to NOBOs: | No |
| Issuer<br> paying for delivery to OBOs: | Yes |
Classes of securities entitled to receive notice of meeting and to vote:
| Description | CUSIP Number | ISIN |
|---|---|---|
| Common<br> Shares | 52328E | CA52328E1051 |
Sincerely,
| /s/ David Torralbo |
|---|
| David Torralbo |
| Chief Legal Officer and Corporate Secretary |