LDTCF 6-K 2024 - Equibles

UNITED STATES

SECURITIES ANDEXCHANGE 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 May,2024.

Commission File Number: 001-41893

LEDDARTECH HOLDINGSINC.

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<br> <br><br>Number	Exhibit<br> Description
99.1	Press release of LeddarTech Holdings Inc. announcing annual shareholder meeting results (April 30, 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.

LEDDARTECH HOLDINGS INC.
By:	/s/ David Torralbo
Name:	David Torralbo
Title:	Chief Legal Officer

Date: May 1, 2024

Exhibit 99.1

PRESS RELEASE

LeddarTech Reports Annual Shareholder MeetingResults

QUEBEC CITY, Canada, April 30, 2024 — LeddarTech Holdings Inc. (“LeddarTech” or the “Corporation”) (Nasdaq: LDTC), an automotive software company that provides patented disruptive AI-based low-level sensor fusion and perception software technology, LeddarVision™, for ADAS, AD and parking applications, announces the voting results of its annual general and special meeting of shareholders held on April 30, 2024. Shareholders voted on various proposals and elected directors to the board.

Key Highlights of the Meeting

1. Election of Directors: The full slate of eight directors was elected to serve until the next annual meeting of shareholders or until a successor is elected or appointed.

Nominee
Frantz Saintellemy	23,750,091	99.92	%	18,864	0.08	%
Charles Boulanger	23,684,010	99.64	%	84,945	0.36	%
Derek Aberle	23,751,414	99.93	%	17,541	0.07	%
Nick Stone	23,749,634	99.92	%	19,321	0.08	%
Michelle M. Sterling	22,661,485	95.34	%	1,107,470	4.66	%
Yann Delabrière	23,750,042	99.92	%	18,913	0.08	%
Sylvie Veilleux	23,745,998	99.90	%	22,957	0.10	%
Lizabeth Ardisana	23,744,718	99.90	%	24,237	0.10	%

2. Approval of Auditor: The appointment of Richter LLP as auditors of the Corporation was approved, and the board of directors of the Corporation was authorized to fix the auditors’ remuneration.

Votes For		% of Voted		Votes Withheld		% of Voted
	24,399,690		99.77%		56,493		0.23%

3. Other

3.1	The issuance of warrants to purchase up to 449,013 common shares of the Corporation to certain former<br>and continuing directors of LeddarTech Inc. (as a predecessor to the Corporation) was approved and ratified.
Votes For		% of Voted		Votes Against		% of Voted
---	---	---	---	---	---	---	---
	18,146,903		76.35%		5,622,052		23.65%
3.2	An amendment to By-law No. 1 so as to provide the chair with a second or “casting vote” at<br>meetings of the Corporation’s board of directors was approved and ratified.
---	---
Votes For		% of Voted		Votes Against		% of Voted
---	---	---	---	---	---	---	---
	21,472,893		90.34%		2,296,062		9.66%

For further details on each of these matters, please refer to the Corporation’s management information circular dated March 18, 2024, available on SEDAR+ at www.sedarplus.ca/ and EDGAR at www.sec.gov/. Final voting results on all matters voted on at the meeting will be posted on the Investor Relations section of LeddarTech.com and filed on SEDAR+ at www.sedarplus.ca/ and EDGAR at www.sec.gov/.

PRESS RELEASE

About LeddarTech

A global software company founded in 2007 and headquartered in Quebec City with additional R&D centers in Montreal and Tel Aviv, Israel, LeddarTech develops and provides comprehensive AI-based low-level sensor fusion and perception software solutions that enable the deployment of ADAS, autonomous driving (AD) and parking applications. LeddarTech’s automotive-grade software applies advanced AI and computer vision algorithms to generate accurate 3D models of the environment to achieve better decision making and safer navigation. This high-performance, scalable, cost-effective technology is available to OEMs and Tier 1-2 suppliers to efficiently implement automotive and off-road vehicle ADAS solutions.

LeddarTech is responsible for several remote-sensing innovations, with 160 patent applications (87 granted) that enhance ADAS, AD and parking capabilities. Better awareness around the vehicle is critical in making global mobility safer, more efficient, sustainable and affordable: this is what drives LeddarTech to seek to become the most widely adopted sensor fusion and perception software solution.

Additional information about LeddarTech is accessible at www.LeddarTech.com and on LinkedIn, Twitter (X), Facebook and YouTube.

Contact:

Daniel Aitken, Vice-President, Global Marketing, Communications and Investor Relations, LeddarTech Holdings Inc. Tel.: + 1-418-653-9000 ext. 232 [email protected]

●	Investor relations website: investors.LeddarTech.com
●	Investor relations contact: Kevin Hunt, ICR Inc. [email protected]
●	Financial media contact: Dan Brennan, ICR Inc. [email protected]

Leddar, LeddarTech, LeddarVision, LeddarSP,VAYADrive, VayaVision and related logos are trademarks or registered trademarks of LeddarTech Holdings Inc. and its subsidiaries. Allother brands, product names and marks are or may be trademarks or registered trademarks used to identify products or services of theirrespective owners.

LeddarTech Holdings Inc. is a public companylisted on the Nasdaq under the ticker symbol “LDTC.”