6-K
PyroGenesis Canada Inc. (PYRGF)
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 UNDERTHE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2023
Commission File Number: 001-39989
PYROGENESIS CANADA INC. (Translation of registrant's name into English)
1744, William St. Suite 200
Montreal, QC, H3J1R4
Canada
(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 [ X ]
Exhibits
| 99.1 | PyroGenesis’ Notice of the Meeting and Record Date |
|---|
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.
| PYROGENESIS CANADA INC. | |
|---|---|
| (Registrant) | |
| Date: April 11, 2023 | /s/ P. Peter Pascali |
| P. Peter Pascali | |
| Chief Executive Officer |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 6, 2023
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | PYROGENESIS CANADA INC. |
|---|---|
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA74734T1049 |
|---|---|---|
| CUSIP: | 74734T104 | |
| 2 | Date Fixed for the Meeting: | June 22, 2023 |
| 3 | Record Date for Notice: | May 5, 2023 |
| 4 | Record Date for Voting: | May 5, 2023 |
| 5 | Beneficial Ownership Determination Date: | May 5, 2023 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON |
| 8 | Business to be conducted at the meeting: | Annual and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
" Bertrand Gély "
Relationship Manager
bertrand.gely@tmx.com
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
|---|---|---|---|
| 650 West Georgia Street, | Telus Sky Building | 301 - 100 Adelaide Street West | 1701 - 1190, avenue des |
| Suite 2700 | 2110, 685 Centre Street SW | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P.<br>37 |
| Vancouver, BC V6B 4N9 | Calgary Alberta T2G 1S5 | Montréal (Québec) H3B 0G7 | |
| Toll Free 1-866-600-5869 | |||
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |