6-K 1 d871972d6k.htm 6-K 6-K

 

 

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

Date of Report: October 1, 2024

Commission file number 1-33867

 

 

TEEKAY TANKERS LTD.

(Exact name of Registrant as specified in its charter)

 

 

2nd Floor, Swan Building,

26 Victoria Street,

Hamilton, HM 12, Bermuda

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒    Form 40-F ☐

 

 

 


INFORMATION CONTAINED IN THIS FORM 6-K REPORT

THIS REPORT ON FORM 6-K IS HEREBY INCORPORATED BY REFERENCE INTO THE FOLLOWING REGISTRATION STATEMENTS OF THE COMPANY.

 

   

REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-148055) FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE SEC) ON DECEMBER 13, 2007;

 

   

REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-194404) FILED WITH THE SEC ON MARCH 7, 2014;

 

   

REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-223824) FILED WITH THE SEC ON MARCH 21, 2018;

 

   

REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-271427) FILED WITH THE SEC ON APRIL 25, 2023; AND

 

   

REGISTRATION STATEMENT ON FORM F-4 (FILE NO. 333-281340) FILED WITH THE SEC ON AUGUST 7, 2024.

On October 1, 2024, Teekay Tankers Ltd. (Teekay Tankers (Marshall Islands)) was domesticated from the Republic of the Marshall Islands and continued as a Bermuda exempted company (the Company, or Teekay Tankers (Bermuda)), subject to the Companies Act 1981 of Bermuda (the Bermuda Companies Act) and other laws of Bermuda (such transaction, the Redomiciliation).

Upon effectiveness of the Redomiciliation, all of the shares of Teekay Tankers (Marshall Islands) Class A common stock, par value $0.01 per share (Class A Common Stock), Class B common stock, par value $0.01 per share (Class B Common Stock), and preferred stock, par value $0.01 per share, automatically converted by operation of law into Class A common shares, par value $0.01 per share (Class A Common Shares), Class B common shares, par value $0.01 per share (Class B Common Shares), and preferred shares, par value $0.01 per share, respectively, of Teekay Tankers (Bermuda) on a one-for-one basis. The Class A Common Shares of Teekay Tankers (Bermuda) are listed on the New York Stock Exchange (NYSE) under the same ticker symbol, “TNK,” under which the shares of Teekay Tankers (Marshall Islands) Class A Common Stock were previously traded.

A Special Meeting of Shareholders (the Special Meeting) was held on September 24, 2024 to consider and vote upon (i) a proposal (the Constitutive Documents Proposal) to adopt, upon the Redomiciliation taking effect by issuance of the certificate of continuance by the Registrar of Companies in Bermuda, the memorandum of continuance (the Memorandum of Continuance) and the bye-laws (the Bye-laws), in each case governed by the laws of Bermuda, in place of Teekay Tankers (Marshall Islands)’s Amended and Restated Articles of Incorporation, as amended, and Amended and Restated Bylaws and (ii) a proposal to adjourn the Special Meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Constitutive Documents Proposal.

The Company’s shareholders approved the Constitutive Documents Proposal at the Special Meeting. The results of the vote on the Constitutive Documents Proposal were as follows:

 

Shareholder

   Votes For      Votes Against      Votes Withheld  

Beneficial

     22,821,202        31,624        24,624  

Registered

     23,137,343        Nil        Nil  
  

 

 

    

 

 

    

 

 

 

Total

     45,958,545        31,624        24,624  

Because there were sufficient votes to approve the Constitutive Documents Proposal, as set forth above, the vote to adjourn the Special Meeting was not necessary.

Copies of the Company’s Memorandum of Continuance and Bye-laws are attached as Exhibit 3.1 and Exhibit 3.2, respectively, to this Report. The opinion of Conyers Dill & Pearman Limited regarding the validity of the Company’s Class A Common Shares is attached as Exhibit 5.1 to this Report.



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.

 

    TEEKAY TANKERS LTD.
Date: October 1, 2024     By:  

/s/ Frans Lotz

     

Frans Lotz

Secretary