LeddarTech Holdings Inc 6-K, filed Jan 17, 2025
LeddarTech Holdings Inc. (LDTCF)
About this 6-K
LeddarTech Holdings Inc filed this 6-K on January 17, 2025.
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, 2025.
Commission File Number: 001-41893
LEDDARTECH HOLDINGS INC.
4535, boulevard Wilfrid-Hamel, Suite 240
Quebec G1P 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 ☐
DOCUMENTS TO BE FURNISHED AS PART OF THIS FORM 6-K
| Exhibit
Number |
Exhibit 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/ David Torralbo | |
| Name: | David Torralbo | |
| Title: | Chief Legal Officer | |
Date: January 17, 2025
2
Exhibit 99.1
LEDDARTECH HOLDINGS INC.
VIA SEDAR+
January 16, 2025
| To: | All
depositories Autorité des marchés financiers (Québec) |
Dear Sir/Madam:
| Re: | LeddarTech
Holdings Inc. (the “Issuer”) 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 and Special Meeting |
| Meeting Date: | March 26, 2025 |
| Record Date for Notice of Meeting: | February 14, 2025 |
| Record Date for Voting (if applicable): | February 14, 2025 |
| Beneficial Ownership Determination Date: | February 14, 2025 |
| Meeting Location (if available): | Virtual Meeting |
| Notice-and-access for registered shareholders: | Yes |
| Notice-and-access for non-registered shareholders: | Yes |
| Notice-and-access stratification criteria: | No |
| Issuer sending proxy related materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
Classes of securities entitled to receive notice of meeting and to vote:
| Description | CUSIP Number | ISIN | ||
| Common Shares | 52328E | CA52328E1051 |
Sincerely,
| /s/ David Torralbo | |
| David Torralbo | |
| Chief Legal Officer and Corporate Secretary |