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 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
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