Telesat Corp 6-K, filed Jun 2, 2022
Telesat Corp (TSAT)
About this 6-K
Telesat Corp filed this 6-K on June 2, 2022.
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 June 2022
Commission File Number: 001-39240
TELESAT CORPORATION
(Translation of registrant’s name into English)
160 Elgin 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 ☐
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):
Yes ☐ No ☒
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):
Yes ☐ No ☒
The following information is furnished to the U.S. Securities and Exchange Commission as part of this report on Form 6-K:
|
No. |
Description | |
| 99.1 | Telesat Announces Results of 2022 Annual Meeting of Shareholders | |
| 99.2 | Telesat Corporation Report to Canadian Regulators on Voting Results | |
1
SIGNATURE
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 (Registrant) | ||
| June 2, 2022 | By: |
/s/ CHRISTOPHER S. DIFRANCESCO |
| Name: | Christopher S. DiFrancesco | |
| Title: | Vice President, General Counsel and Secretary | |
2
Exhibit 99.1
Telesat Announces Results of 2022 Annual Meeting of Shareholders
OTTAWA, CANADA – June 2, 2022 –Telesat (NASDAQ and TSX: TSAT), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held yesterday virtually via live audio webcast.
Shareholders of Telesat voted in favour of all items of business, including the election of each of the director nominees as follows:
| Votes For | Votes Withheld | |||||||
| The election of the following Directors: | ||||||||
| (a) Melanie Bernier | 52,631,218 | 552,126 | ||||||
| (b) Michael Boychuk | 52,578,439 | 604,905 | ||||||
| (c) Jason A. Caloras | 52,616,002 | 567,342 | ||||||
| (d) Jane Craighead | 51,653,498 | 1,529,846 | ||||||
| (e) Richard Fadden | 52,370,991 | 812,353 | ||||||
| (f) Daniel S. Goldberg | 52,566,356 | 616,988 | ||||||
| (g) Henry(Hank) Intven | 52,335,893 | 847,451 | ||||||
| (h) Dr. Mark H. Rachesky | 51,682,715 | 1,500,629 | ||||||
| (i) Guthrie Stewart | 51,405,015 | 1,778,329 | ||||||
| (j) Michael B. Targoff | 52,450,025 | 733,319 | ||||||
Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com and on EDGAR at 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. Operating under its international priority Ka-band spectrum rights, Telesat Lightspeed will redefine global satellite connectivity with ubiquitous, affordable, high-capacity links with fibre-like speeds. For updates on Telesat, follow us on Twitter, LinkedIn, or visit www.telesat.com.
Contacts:
Investor Relations
| Hugh Harley | Michael Bolitho | |
| +1 613 748 8424 | +1 613 748 8828 | |
| ir@telesat.com | ir@telesat.com |
Exhibit 99.2
ANNUAL MEETING OF SHAREHOLDERS
of
TELESAT CORPORATION
(the “Company”)
June 1, 2022
REPORT
OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
| Outcome of Vote | Votes For | Votes Against or Withheld, as appliable | ||||||||||
| 1. | The election of the following Directors: | Carried | ||||||||||
| (a) Melanie Bernier | Carried | 52,631,218 | 552,126 | |||||||||
| (b) Michael Boychuk | Carried | 52,578,439 | 604,905 | |||||||||
| (c) Jason A. Caloras | Carried | 52,616,002 | 567,342 | |||||||||
| (d) Jane Craighead | Carried | 51,653,498 | 1,529,846 | |||||||||
| (e) Richard Fadden | Carried | 52,370,991 | 812,353 | |||||||||
| (f) Daniel S. Goldberg | Carried | 52,566,356 | 616,988 | |||||||||
| (g) Henry (Hank) Intven | Carried | 52,335,893 | 847,451 | |||||||||
| (h) Dr. Mark H. Rachesky | Carried | 51,682,715 | 1,500,629 | |||||||||
| (i) Guthrie Stewart | Carried | 51,405,015 | 1,778,329 | |||||||||
| (j) Michael B. Targoff | Carried | 52,450,025 | 733,319 | |||||||||
| 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 | 54,367,942 | 199,117 | ||||||||