NextSource Materials Inc 6-K, filed Dec 7, 2021
NextSource Materials Inc. (NSRCF)
6-K
2021-12-07
For: 2021-12-06
View Original
Added on
April 12, 2026
About this 6-K
NextSource Materials Inc filed this 6-K on December 7, 2021.
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
period ended December 6,
2021
Commission
File Number 000-51151
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NEXTSOURCE MATERIALS INC.
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(Translation
of registrant’s name into English)
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1940-130 King Street West Toronto, Ontario, Canada M5X
2A2
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(Address
of principal executive office)
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Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F
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Form
20-F
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☒
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Form
40-F
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☐
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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):
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Yes
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☐
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No
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☒
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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):
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Yes
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☐
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No
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☒
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EXHIBITS
NextSource
Materials Inc. Press Release dated December 6,
2021
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 6, 2021
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NEXTSOURCE MATERIALS INC.
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/s/
Marc Johnson
Marc
Johnson, Chief Financial Officer
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Exhibit 99.1
NextSource Materials Announces Results of 2021
Annual and Special Meeting of Shareholders
NEWS RELEASE –
TORONTO, December 6,
2021
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 10:30 AM
Toronto, Ontario, Canada on December 6, 2021.
As of
the record date for the Meeting, which was November 25, 2021, there
were 99,026,656 common shares of the Company outstanding and
entitled to vote at the Meeting. A total of 51,726,338 common
shares equivalent to 52.2% of the common shares entitled to vote at
the Meeting were represented in person or by proxy.
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
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For
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Withheld
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Broker
Non-Vote
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Sir
Mick Davis
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99.6%
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0.4%
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3.0%
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Craig
Scherba
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99.6%
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0.4%
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3.0%
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Brett
Whalen
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99.7%
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0.3%
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3.0%
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Robin
Borley
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99.5%
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0.5%
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3.0%
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Christopher
Kruba
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99.9%
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0.1%
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3.0%
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Ian
Pearce
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99.9%
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0.1%
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3.0%
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(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, 2022 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
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Withheld
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98.2%
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1.8%
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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 and technology materials needed
to power the sustainable energy revolution.
The
Company’s Molo graphite project in Madagascar is one of the
largest known and highest-quality graphite deposits globally, and
the only one with SuperFlake® graphite. Construction of
Phase 1 of the Molo Project is underway, with commissioning
expected in Q2 2022.
NextSource
Materials is listed on the Toronto Stock Exchange (TSX) under the
symbol “NEXT” and on the OTCQB under the symbol
“NSRCF".
For
further information contact: +1.416.364.4911
Brent
Nykoliation, Senior Vice President, Corporate Development at
brent@nextsourcematerials.com or Craig Scherba, President and
CEO at craig@nextsourcematerials.com
Safe Harbour: This press release contains statements that may
constitute “forward-looking statements” within the
meaning of applicable Canadian and United States securities
legislation. Readers are cautioned not to place undue reliance on
such forward-looking statements. Forward looking statements and
information are frequently characterized by words such as
“plan”, “expect”, “project”,
“intend”, “believe”,
“anticipate”, “estimate”,
“potential”, “possible” and other similar
words, or statements that certain events or conditions
“may”, “will”, “could”, or
“should” occur. No assurance can be given that any of
the events anticipated by the forward-looking statements will
transpire or occur or, if any of them do so, what benefits the
Company will derive there from. The forward-looking statements
contained in this news release are made as at the date of this news
release and the Company does not undertake any obligation to update
publicly or to revise any of the forward-looking statements,
whether as a result of new information, future events or otherwise,
except as may be required by applicable securities
laws.