6-K
Telesat Corp (TSAT)
UNITEDSTATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
FORM6-K
Reportof Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16Under the Securities Exchange Act of 1934
Forthe Month of June 2024
CommissionFile No.: 001-41083
TELESATCORPORATION(Name of Registrant)
160Elgin Street, Suite 2100, Ottawa, Ontario, Canada K2P 2P7(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 ☐
EXHIBITS
The following information is furnished to the Securities and Exchange Commission as part of this report on Form 6-K:
| Exhibit No. | Document |
|---|---|
| 99.1 | Telesat Announces Results of 2024 Annual Meeting of Shareholders |
| 99.2 | Telesat Corporation Report to Canadian Regulators on Voting Results |
1
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.
| TELESAT CORPORATION | |||
|---|---|---|---|
| Date: June 20, 2024 | By: | /s/<br> CHRISTOPHER S. DIFRANCESCO | |
| Name: | Christopher S. DiFrancesco | ||
| Title: | Vice President, General Counsel and Secretary |
2
Exhibit 99.1
Telesat Announces Results of 2024 Annual Generaland Special Meeting of Shareholders
OTTAWA, CANADA – June 20, 2024 – Telesat Corporation (NASDAQ and TSX: TSAT) (“Telesat” or the “Company”), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held June 18th virtually via live audio webcast.
Shareholders of Telesat voted in favour of all items of business, including the appointment of Deloitte LLP Chartered Professional Accountants as auditors of the Company, the amendment to the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan and the election of each of the director nominees as follows:
| Director Nominee | Votes For | Votes Withheld | ||
|---|---|---|---|---|
| (a) Michael Boychuk | 46,931,389 | 3,845,516 | ||
| (b) Jane Craighead | 43,711,535 | 7,069,540 | ||
| (c) Richard Fadden | 46,927,929 | 3,849,006 | ||
| (d) Daniel S. Goldberg | 49,459,604 | 1,317,331 | ||
| (e) Henry (Hank) Intven | 43,821,781 | 6,963,294 | ||
| (f) David Morin | 46,254,162 | 4,552,773 | ||
| (g) Dr.<br>Mark H. Rachesky | 42,908,885 | 7,872,690 | ||
| (h) Guthrie Stewart | 43,155,412 | 7,626,163 | ||
| (i) <br>Michael B. Targoff | 46,166,072 | 4,610,863 | ||
| (j) <br>Janet Yeung | 45,481,535 | 5,261,184 |
Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at https://www.sedarplus.com/ and on EDGAR at https://www.sec.gov/
About Telesat
Backed by a legacy of engineering excellence, reliability and industry-leading customer service, Telesat (NASDAQ and TSX: TSAT) is one of the largest and most successful global satellite operators. Telesat works collaboratively with its customers to deliver critical connectivity solutions that tackle the world’s most complex communications challenges, providing powerful advantages that improve their operations and drive profitable growth.
Continuously innovating to meet the connectivity demands of the future, Telesat Lightspeed, the company’s Low Earth Orbit (“LEO”) satellite network, will be the first and only LEO network optimized to meet the rigorous requirements of telecom, government, maritime and aeronautical customers. Telesat Lightspeed will redefine global satellite connectivity with ubiquitous, affordable, high-capacity links with fibre-like speeds. For updates on Telesat, follow us on @Telesat on x.com or LinkedIn, or visit https://www.telesat.com/.
Contacts:
Investor Relations
James Ratcliffe
+1 613 748 8424
ir@telesat.com
Exhibit 99.2
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
of
TELESAT CORPORATION
(the “Company”)
June 18, 2024
REPORT OF VOTING RESULTS
National Instrument 51-102 – ContinuousDisclosure Obligations
Section 11.3
Matters Voted Upon
| Outcome of Vote | Votes For | Votes Against <br><br>or Withheld, as<br><br>applicable | |||
|---|---|---|---|---|---|
| 1. The election of the following Directors: | |||||
| (a) Michael Boychuk | CARRIED | 46,931,389 | 3,845,516 | ||
| (b) Jane Craighead | CARRIED | 43,711,535 | 7,069,540 | ||
| (c) Richard Fadden | CARRIED | 46,927,929 | 3,849,006 | ||
| (d) Daniel S. Goldberg | CARRIED | 49,459,604 | 1,317,331 | ||
| (e) Henry (Hank) Intven | CARRIED | 43,821,781 | 6,963,294 | ||
| (f) David Morin | CARRIED | 46,254,162 | 4,552,773 | ||
| (g) Dr. Mark H. Rachesky | CARRIED | 42,908,885 | 7,872,690 | ||
| (h) Guthrie Stewart | CARRIED | 43,155,412 | 7,626,163 | ||
| (i) Michael B. Targoff | CARRIED | 46,166,072 | 4,610,863 | ||
| (j) Janet Yeung | CARRIED | 45,481,535 | 5,261,184 | ||
| 2. Appointment of Deloitte LLP, Chartered Professional Accountants, as auditor of the Company and authorizing the directors of the Company to fix their remuneration | CARRIED | 54,803,845 | 235,508 | ||
| 3. Amendment of the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan, as more particularly described in the Company’s Management Information Circular dated April 25, 2024 | CARRIED | 42,433,825 | 8,347,746 |