6-K
PyroGenesis Canada Inc. (PYRGF)
| UNITED STATES |
|---|
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
| FORM 6-K |
| --- |
REPORT OF FOREIGN PRIVATEISSUER
PURSUANT TO RULE 13A-16OR 15D-16
UNDER THE SECURITIESEXCHANGE ACT OF 1934
For the month of April2022
Commission File Number001-39989
| PYROGENESIS CANADA INC. |
|---|
| (Exact name of Registrant as specified in its charter) |
N/A
(Translation of Registrant’sname)
1744, William St. Suite200
Montreal, QC, H3J1R4
Canada
(514) 937-002
(Address and telephonenumber of registrant’s principal executive offices)
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
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): ¨
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): ¨
EXHIBIT LIST
| Exhibit | Description |
|---|---|
| 99.1 | Notification of Meeting and Record Date as filed with the Canadian securities regulatory authorities and others on April 11, 2022 |
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. | ||||
|---|---|---|---|---|
| Date: | April 11, 2022 | By: | /s/<br>P. Peter Pascali | |
| Name: | P. Peter Pascali | |||
| Title: | Chief Executive Officer |
Exhibit 99.1
April 11, 2022
| · Nova Scotia Securities Commission | · Securities Commission of Newfoundland and Labrador |
|---|---|
| · Alberta Securities Commission | · Saskatchewan Financial and Consumer Affairs Authority |
| · Manitoba Securities Commission | · New Brunswick Financial and Consumer Services Commission |
| · Ontario Securities Commission | · British Columbia Securities Commission |
| · Superintendent of Securities, Prince Edward Island | · Autorité des marchés financiers |
RE: Pyrogenesis Canada Inc.
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:
| Date of meeting: | June 21, 2022 |
|---|---|
| Record date for notice: | May 6, 2022 |
| Record date for voting: | May 6, 2022 |
| Beneficial ownership determination date: | May 6, 2022 |
| Securities entitled to notice: | Common |
| Securities entitled to vote: | Common |
| Issuer mailing directly to non-objecting beneficial owners: | Yes |
| Issuer will pay for objecting beneficial owner material distribution: | Yes |
| Issuer using notice-and-access for registered investors: | Yes |
| Issuer using notice-and-access for non-registered investors: | Yes |
| Notice-and-access stratification criteria: | No |
Sincerely,
Trust Central Services
TSX TRUST COMPANY
| 1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 | TSXTRUST.COM |
|---|