-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HkRdgURCWs8NCLCwWjGH4IW5XzEloU/gMm9MJy1BsAy+ITr15QLf8SbisxovLLV7 hJAzDDVg0CV7da9O9OYJAg== 0000950117-06-001395.txt : 20060323 0000950117-06-001395.hdr.sgml : 20060323 20060323151046 ACCESSION NUMBER: 0000950117-06-001395 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060323 FILED AS OF DATE: 20060323 DATE AS OF CHANGE: 20060323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COOLBRANDS INTERNATIONAL INC CENTRAL INDEX KEY: 0001005531 STANDARD INDUSTRIAL CLASSIFICATION: ICE CREAM & FROZEN DESSERTS [2024] IRS NUMBER: 000000000 STATE OF INCORPORATION: A5 FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27476 FILM NUMBER: 06706016 BUSINESS ADDRESS: STREET 1: 8300 WOODBINE AVE 5TH FL STREET 2: MARKHAM ONTARIO CITY: CANADA L3R 9Y7 STATE: A6 BUSINESS PHONE: 5167379700 MAIL ADDRESS: STREET 1: 8300 WOODBINE AVENUE STREET 2: MARKHAM ONTARIO CITY: CANADA L3R 9Y7 STATE: A6 ZIP: L3R 9Y7 FORMER COMPANY: FORMER CONFORMED NAME: YOGEN FRUZ WORLD WIDE INC DATE OF NAME CHANGE: 19960103 6-K 1 a41630.htm COOLBRANDS INTERNATIONAL INC.

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the month of March, 2006

 

Commission File No. 000-27476

 

CoolBrands International Inc.

(Translation of registrant's name into English)

 

8300 Woodbine Avenue, Markham, Ontario Canada L3R 9Y7

(Address of principal executive offices)

 

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 S   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)________

 

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)________

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes £   No S

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-_________

 

 

 

 



 

 

 

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.

 

 

 

 

  COOLBRANDS
INTERNATIONAL INC.
 
     
Date: March 23, 2006
By: 
/s/ Gary P. Stevens                    

 

Name:

Gary P. Stevens

 

 

Title:

Chief Financial Officer

 

 



 

 

 

INDEX TO EXHIBITS

 

 

99.1

Registrant’s Report on Voting Results from the Confirmatory Meeting of Shareholders held on March 20, 2006.

 

 

 

 


 

 

 

 

EX-99 2 ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

COOLBRANDS INTERNATIONAL INC.

Confirmatory Meeting of the Shareholders of

CoolBrands International Inc. (“CoolBrands”)

March 20, 2006

 

REPORT ON VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

Total Subordinate Voting Shares (SVS) Issued and Outstanding: 50,005,069

Total Multiple Voting Shares (MVS) Issued and Outstanding: 6,027,864

 

Matter Voted Upon

 

Outcome of Vote

1. Confirmation of special resolution approving the discontinuance of CoolBrands under the Companies Act (Nova Scotia) and the continuance of CoolBrands under the Canada Business Corporations Act, originally passed by shareholders of CoolBrands on February 27, 2006.

 

Carried by a show of hands

2. Confirmation of special resolution approving the share capital restructuring of CoolBrands, originally passed by shareholders of CoolBrands on February 27, 2006

 

Carried by a show of hands

 

No ballots were conducted on any matter.


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