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 2021

 

Commission File Number 001-39989

 

 
PYROGENESIS CANADA INC.
(Exact name of Registrant as specified in its charter)
 

 

N/A

(Translation of Registrant’s name)

 

1744, William St. Suite 200

Montreal, QC, H3J1R4

Canada

(514) 937-002

(Address and telephone number 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 Press Release dated June 22, 2021
99.2 Report on Voting Results for the Registrant’s Annual Meeting of Shareholders held June 22, 2021

 

 

 

 

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: June 22, 2021 By: /s/ P. Peter Pascali
      Name: P. Peter Pascali
      Title: Chief Executive Officer

 

 

 

 

Exhibit 99.1

 

 

PyroGenesis Announces Voting Results
from 2021 Annual Meeting of Shareholders

 

MONTREAL, QUEBEC (GlobeNewswire – June 22, 2021) - PyroGenesis Canada Inc. (http://pyrogenesis.com) (TSX: PYR) (NASDAQ: PYR) (FRA: 8PY), a high-tech company (hereinafter referred to as the “Company” or “PyroGenesis”), that designs, develops, manufactures and commercializes plasma atomized metal powders, environmentally friendly plasma waste-to-energy systems and clean plasma torch products, is pleased to announce the voting results from its annual meeting of shareholders held on June 22, 2021 in a virtual format.

 

A total of approximately 55% of the issued and outstanding common shares of PyroGenesis were represented at the meeting.

 

All of the nominees for election as directors of PyroGenesis referred to in its management information circular for the meeting were elected. Votes cast on this matter were as follows:

 

Nominee Votes For % of Votes For Votes Withheld % of Votes Withheld
P. Peter Pascali 86,642,571 99.90% 85,250 0.10%
Robert Radin 86,542,198 99.79% 185,623 0.21%
Andrew Abdalla 86,547,615 99.79% 180,206 0.21%
Dr. Virendra Jha 86,550,423 99.80% 177,398 0.20%
Rodayna Kafal 86,648,212 99.91% 79,609 0.09%
Ben Naccarato 86,427,780 99.65% 300,041 0.35%
Nannette Ramsey 86,656,877 99.92% 70,944 0.08%
Rodney Beveridge 86,413,453 99.64% 314,368 0.36%

 

Raymond Chabot Grant Thornton LLP was appointed auditors of PyroGenesis and the directors of PyroGenesis were authorized to fix their remuneration.

 

Further, amendments made to the stock option plan of PyroGenesis were also approved by the shareholders.

 

 

 

 

Final voting results on all matters voted on at the meeting can be found under PyroGenesis’ profile on SEDAR at www.sedar.com.

 

Separately, PyroGenesis is also pleased to announce that, in the coming days, its 2021 Annual Progress Report will be available on its website at www.pyrogenesis.com/progress2021.

 

About PyroGenesis Canada Inc.

 

PyroGenesis Canada Inc., a high-tech company, is a leader in the design, development, manufacture and commercialization of advanced plasma processes and products. The Company provides its engineering and manufacturing expertise and its turnkey process equipment packages to customers in the defense, metallurgical, mining, advanced materials (including 3D printing), and environmental industries. With a team of experienced engineers, scientists and technicians working out of its Montreal office and its 3,800 m2 and 2,940 m2 manufacturing facilities, PyroGenesis maintains its competitive advantage by remaining at the forefront of technology development and commercialization. The Company’s core competencies allow PyroGenesis to provide innovative plasma torches, plasma waste processes, high-temperature metallurgical processes, and engineering services to the global marketplace. PyroGenesis’ operations are ISO 9001:2015 and AS9100D certified. For more information, please visit www.pyrogenesis.com.

 

This press release contains certain forward-looking statements, including, without limitation, statements containing the words "may", "plan", "will", "estimate", "continue", "anticipate", "intend", "expect", "in the process" and other similar expressions which constitute "forward- looking information" within the meaning of applicable securities laws. Forward-looking statements reflect the Corporation's current expectation and assumptions and are subject to a number of risks and uncertainties that could cause actual results to differ materially from those anticipated. These forward-looking statements involve risks and uncertainties including, but not limited to, our expectations regarding the acceptance of our products by the market, our strategy to develop new products and enhance the capabilities of existing products, our strategy with respect to research and development, the impact of competitive products and pricing, new product development, and uncertainties related to the regulatory approval process. Such statements reflect the current views of the Corporation with respect to future events and are subject to certain risks and uncertainties and other risks detailed from time-to-time in the Corporation's ongoing filings with the securities regulatory authorities, which filings can be found at www.sedar.com, or at www.sec.gov. Actual results, events, and performance may differ materially. Readers are cautioned not to place undue reliance on these forward-looking statements. The Corporation undertakes no obligation to publicly update or revise any forward- looking statements either as a result of new information, future events or otherwise, except as required by applicable securities laws. Neither the Toronto Stock Exchange, its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) nor the NASDAQ Stock Market, LLC accepts responsibility for the adequacy or accuracy of this press release.

 

 

 

 

SOURCE PyroGenesis Canada Inc.

 

For further information please contact:

Rodayna Kafal, Vice President, IR/Comms. and Strategic BD

Phone: (514) 937-0002, E-mail: ir@pyrogenesis.com

RELATED LINK: http://www.pyrogenesis.com/

 

 

 

 

 

Exhibit 99.2

 

PYROGENESIS CANADA INC.

 

REPORT OF VOTING RESULTS

 

This report on the voting results of the annual meeting of unitholders of PyroGenesis Canada Inc. (“PyroGenesis”) held on June 22, 2021 in a virtual format (the “Meeting”) is made in accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations. Each of the matters set out below is described in greater detail in the notice of meeting of shareholders and management information circular of PyroGenesis dated May 24, 2021 (the “Circular”), which is available under PyroGenesis’ profile on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

 

1.Election of Directors

 

The eight nominees proposed by management were elected as directors of PyroGenesis, for a term expiring at the conclusion of the next annual meeting of shareholders of PyroGenesis or until their successors are elected or appointed, with the outcome of the vote being as follows:

 

Nominee Votes For % of Votes For Votes Withheld % of Votes Withheld
P. Peter Pascali 86,642,571 99.90% 85,250 0.10%
Robert Radin 86,542,198 99.79% 185,623 0.21%
Andrew Abdalla 86,547,615 99.79% 180,206 0.21%
Dr. Virendra Jha 86,550,423 99.80% 177,398 0.20%
Rodayna Kafal 86,648,212 99.91% 79,609 0.09%
Ben Naccarato 86,427,780 99.65% 300,041 0.35%
Nannette Ramsey 86,656,877 99.92% 70,944 0.08%
Rodney Beveridge 86,413,453 99.64% 314,368 0.36%

 

 

 

 

2.Appointment of Auditor

 

Raymond Chabot Grant Thornton LLP was appointed as auditor of PyroGenesis to hold office until the next annual meeting of shareholders of PyroGenesis or until a successor is appointed, and the directors of PyroGenesis were authorized to fix the auditor’s remuneration, with the outcome of the vote being as follows:

 

Votes For % of Votes For Votes Withheld % of Votes Withheld
91,610,780 99.95% 41,914 0.05%

 

3.Amendments to Stock Option Plan

 

The amendments to the stock option plan of PyroGenesis described in the Circular were approved by shareholders of PyroGenesis, with the outcome of the vote being as follows:

 

Votes For % of Votes For Votes Withheld % of Votes Withheld
86,271,516 99.47% 456,305 0.53%

 

DATED: June 22, 2021

 

  PYROGENESIS CANADA INC.
     
  By: /s/ P. Peter Pascali
    P. Peter Pascali
    President, Chief Executive Officer