NSRCF 6-K
NextSource Materials Inc. (NSRCF)
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 December, 2022
Commission File Number 000-51151
| NEXTSOURCE MATERIALS INC. |
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| (Translation of registrant’s name into English) |
| 1940-130 King Street West<br> <br>Toronto, Ontario, Canada<br> <br>M5X 2A2 |
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| (Address of principal executive office) |
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 | ☒ | Form 40-F | ☐ |
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
| Yes | ☐ | No | ☒ |
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
| Yes | ☐ | No | ☒ |
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Exhibits
| 99.1 | Press release dated December 5, 2022, announcing the results of the Annual Meeting of Shareholders. |
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| 2 |
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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.
Dated: December 5, 2022
| NEXTSOURCE MATERIALS INC. |
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| /s/ Marc Johnson |
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| Marc Johnson<br> <br>Chief Financial Officer |
| 3 |
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nsrcf_ex991.htm
EXHIBIT 99.1
NextSource Materials Announces Results of 2022 Annual Meeting of Shareholders
NEWS RELEASE – TORONTO, December 5, 2022
NextSource Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource” or the “Company”) is pleased to announce the results of the Annual and Special Meeting of Shareholders (the “Meeting”) held virtually at 10:00 AM Toronto, Ontario, Canada on December 5, 2022.
The Board of Directors had fixed October 14, 2022 as the record date for the Meeting. There were 101,872,614 common shares outstanding and entitled to vote at the Meeting. A total of 50,199,686 common shares equivalent to 49.5% of the common shares entitled to vote at the Meeting were represented in person or by proxy. A total of 2,339,761 of the common shares represented by proxy were not voted.
The final voting results of the Meeting are set out below:
| (1) | Election of Directors. Each of the nominees were elected as directors to serve until the next annual meeting of shareholders, or until their respective successors are elected or appointed. The following table sets forth the voting results with respect to the election of directors: |
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| Nominee | For | Against |
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| Sir Mick Davis | 99.5% | 0.5% |
| Craig Scherba | 98.9% | 1.1% |
| Brett Whalen | 98.6% | 1.4% |
| Robin Borley | 98.8% | 1.2% |
| Christopher Kruba | 99.1% | 0.9% |
| Ian Pearce | 99.1% | 0.9% |
| (2) | Appointment of MNP LLP. The Company’s shareholders approved the re-appointment of MNP LLP, Chartered Professional Accountants, as the Company’s auditors for the fiscal year ending June 30, 2023 and that the Board of Directors is authorized to fix their remuneration. The following table sets forth the voting results with respect to the re-appointment of MNP LLP: |
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| For | Against |
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| 99.7% | 0.3% |
ABOUT NEXTSOURCE MATERIALS INC.
NextSource Materials Inc. is a strategic materials development company based in Toronto, Canada that is intent on becoming a fully integrated global supplier of critical battery materials.
The Company is listed on the Toronto Stock Exchange (TSX) under the symbol “NEXT” and on the OTCQB under the symbol “NSRCF”.
For further information about NextSource visit our website at www.nextsourcematerials.com or contact us a +1.416.364.4911 or email Brent Nykoliation, Executive Vice President at [email protected] or Craig Scherba, President & CEO at [email protected]