6-K
POWERBANK Corp (SUUN)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
Form6-K
REPORTOF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIESEXCHANGE ACT OF 1934
For the month of December, 2024.
Commission File Number 001-41976
SOLARBANKCORPORATION
(Translation of registrant’s name into English)
505Consumers Rd., Suite 803
Toronto,Ontario, M2J 4Z2 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 ☒
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) ☐
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.
| Date<br> December 13, 2024 | Solarbank Corporation | |
|---|---|---|
| By: | /s/ Sam Sun | |
| Sam<br> Sun | ||
| Chief<br> Financial Officer & Corporate Secretary |
ExhibitIndex
| Exhibit | Description of Exhibit |
|---|---|
| 99.1 | Press Release dated December 13, 2024 |
| 99.2 | Report of Voting Results |
Exhibit99.1
SolarBankAnnounces Results of Annual General and Special Meeting
Toronto,Ontario, December 13, 2024 — SolarBank Corporation (NASDAQ: SUUN; Cboe CA: SUNN, FSE: GY2) (“SolarBank” or the “Company”), an independent renewable and clean energy project developer and owner focusing on distributed and community solar projects in Canada and the USA, reports that the nominees listed in the management information circular for the 2024 Annual General and Special Meeting of shareholders (the “Meeting”) were elected as directors of SolarBank. Detailed results of the vote for the election of directors held at the Annual General and Special Meeting on December 12, 2024 in Toronto, Ontario, are set out below:
| Votes for | % Votes for | Votes withheld | % Votes withheld | |||||
|---|---|---|---|---|---|---|---|---|
| Dr. Richard Lu | 4,970,780 | 99.99 | 457 | 0.01 | ||||
| Matthew Wayrynen | 4,964,029 | 99.86 | 7,208 | 0.14 | ||||
| Paul Pasalic | 4,970,751 | 99.99 | 486 | 0.01 | ||||
| Paul Sparkes | 4,964,038 | 99.86 | 7,199 | 0.14 | ||||
| Chelsea Nickles | 4,970,785 | 99.99 | 452 | 0.01 |
Shareholders at the Meeting also voted in favour of appointing ZH CPA, LLC as auditors, approving the Company’s Share Compensation Plan and all unallocated entitlements under the Share Compensation Plan, and approving a special resolution to authorize the board of directors of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles of the Company, in accordance with Section 125(3) of the Business Corporations Act (Ontario).
AboutSolarBank Corporation
To learn more about SolarBank, please visit www.solarbankcorp.com.
For further information, please contact:
SolarBank Corporation
Genny Nugent
Email: genny.nugent@solarbankcorp.com
Phone: 416.494.9559
CoreIR Investor Relations
Peter Seltzberg
Email: peters@coreir.com
Phone: 516.222.2560
Exhibit 99.2
SOLARBANKCORPORATION
(the“Corporation”)
AnnualGeneral and Special Meeting of Shareholders
December12, 2024
REPORTOF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
| Common Shares represented at the Meeting: | 4,971,237 | |
|---|---|---|
| Total issued and outstanding Common Shares as at record date: | 30,907,291 | |
| Percentage of issued and outstanding Common Shares represented: | 16.08 | % |
General Business
| 1. | ZH<br> CPA, LLC, were appointed as auditors of the Corporation until the close of the next annual<br> general meeting of shareholders and the directors were authorized to determine their remuneration. |
|---|---|
| 2. | The<br> following nominees were elected as directors to serve until the close of the next annual<br> general meeting or until their successors are duly elected or appointed: |
| --- | --- |
| ● | Dr.<br> Richard Lu |
| --- | --- |
| ● | Matthew<br> Wayrynen |
| ● | Paul<br> Pasalic |
| ● | Paul<br> Sparkes |
| ● | Chelsea<br> Nickles |
Special Business
| 1. | Disinterested<br> Shareholders voted to approve the Corporation’s Share Compensation Plan and all unallocated<br> entitlements under the Share Compensation Plan. |
|---|---|
| 2. | Shareholders<br> voted to approve a special resolution to authorize the board of directors of the Corporation<br> to set the number of directors from time to time within the minimum and maximum number of<br> directors set forth in the articles of the Corporation, in accordance with Section 125(3)<br> of the Business Corporations Act (Ontario). |
| --- | --- |
No other business was voted upon at the Meeting.
Dated: December 12, 2024