NextSource Materials Inc 6-K, filed Mar 4, 2021
NextSource Materials Inc. (NSRCF)
6-K
2021-03-04
For: 2020-01-23
View Original
Added on
April 12, 2026
About this 6-K
NextSource Materials Inc filed this 6-K on March 4, 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
month of January,
2020
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
Press release dated
January 23, 2020 announcing board changes.
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.
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NEXTSOURCE
MATERIALS INC.
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Dated:
March 4, 2021
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By:
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/s/
Marc
Johnson
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Marc Johnson |
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Chief
Financial Officer
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Exhibit 99.1
NextSource Materials Announces Board Changes
NEWS RELEASE – TORONTO, January
23, 2020
NextSource
Materials Inc. (TSX:NEXT) (OTCQB:NSRCF) (“NextSource”
or “the Company”) announces board of director changes
to the Company as it prepares for the transition from a mining
development company to a future producing entity.
Following the
voting results of the shareholders in respect of the election of
Directors at its Annual and Special Meeting of Shareholders held in
Toronto on December 2, 2019, in accordance with the policies of the
TSX and the Company’s majority voting policy, Mr. John
Sanderson and Mr. Dalton Larson each submitted an offer to resign
from the Board. After careful consideration, the Board has accepted
their respective resignations.
Craig
Scherba, President and CEO of NextSource stated, “Both Mr.
Sanderson and Mr. Larson established an ethos of strong corporate
governance at NextSource which served and will continue to serve
the Company well in its transformation from a development company
to a future producer. It has been both an honour and a pleasure
having John and Dalton on our Board, and we would like to thank
them for the innumerable contributions they both have made to the
Company over their tenure. I speak for everyone at NextSource in
wishing John and Dalton the very best."
The
Company is pleased to announce that it has appointed current
director Mr. Dean Comand as Chairman of the Board, and would like
to welcome newly appointed members, Mr. Chris Kruba and Dr. David
McNeely, to the Board of Directors. All will serve as independent,
non-executive directors. The Board has determined that it will not
immediately fill the vacancies created by the resignation of Mr.
Sanderson and Mr. Larson but will consider future candidates at the
appropriate time to best serve the needs of the
Corporation.
NextSource is now
at the stage of raising the mine capital and once secured, will be
able to immediately begin mine construction. The appointment of Mr.
Comand to the Chairman of the Board position, and election of Mr.
Kruba and Mr. McNeely to the board of directors strengthens the
Company by bringing extensive expertise in mine engineering, mine
operations, manufacturing, M&A and social responsibility and
governance.
ABOUT
NEXTSOURCE MATERIALS INC.
NextSource
Materials Inc. is a mine development company based in Toronto,
Canada, that is developing its 100%-owned Molo Graphite Project in
southern Madagascar. The Molo Graphite Project is a fully
permitted, feasibility-stage project that ranks as one of the
largest-known and highest quality flake graphite deposits in the
world and is the only project with SuperFlake®
graphite.
For
further information contact: +1.416.364.4911 or
info@nextsourcematerials.com
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. These forward-looking statements
are subject to risks and uncertainties and other factors that may
cause NextSource Materials Inc. results to differ materially from
expectations. These include risks relating to market fluctuations,
property performance and other risks. These forward-looking
statements speak only as of the date hereof. Certain statements
contained in this press release constitute forward-looking
statements. The use of any of the words "anticipate", "continue",
"estimate", "expect", "may", "will", "project", "should", "believe"
and "confident" and similar expressions are intended to identify
forward-looking statements. These statements involve known and
unknown risks, uncertainties and other factors that may cause
actual results or events to differ materially from those
anticipated in such forward-looking statements. NextSource
Materials Inc. believes that the expectations reflected in those
forward-looking statements are reasonable, but no assurance can be
given that these expectations will prove to be correct and such
forward- looking statements included in, or incorporated by
reference into, this press release should not be unduly relied
upon. These statements speak only as of the date of this press
release. NextSource Materials Inc. undertakes no obligation to
publicly update or revise any forward-looking statements, whether
as a result of new information, future events or
otherwise.
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