0001199073-11-000414.txt : 20110427 0001199073-11-000414.hdr.sgml : 20110427 20110427131956 ACCESSION NUMBER: 0001199073-11-000414 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110427 FILED AS OF DATE: 20110427 DATE AS OF CHANGE: 20110427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTHCORE TECHNOLOGIES INC. CENTRAL INDEX KEY: 0001079171 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14835 FILM NUMBER: 11782809 BUSINESS ADDRESS: STREET 1: 302 THE EAST MALL, SUITE 300 STREET 2: SUITE 300 CITY: TORONTO STATE: A6 ZIP: M9B 6C7 BUSINESS PHONE: 416-640-0400 MAIL ADDRESS: STREET 1: 302 THE EAST MALL, SUITE 300 STREET 2: SUITE 300 CITY: TORONTO STATE: A6 ZIP: M9B 6C7 FORMER COMPANY: FORMER CONFORMED NAME: ADB SYSTEMS INTERNATIONAL LTD DATE OF NAME CHANGE: 20021109 FORMER COMPANY: FORMER CONFORMED NAME: ADB SYSTEMS INTERNATIONAL INC DATE OF NAME CHANGE: 20020424 FORMER COMPANY: FORMER CONFORMED NAME: BID COM INTERNATIONAL INC DATE OF NAME CHANGE: 19990210 6-K 1 d6k.htm NORTHCORE TECHNOLOGIES INC. FORM 6-K d6k.htm  
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, 2011
 
 
NORTHCORE TECHNOLOGIES INC.
(Exact name of Registrant)
 
 
302 The East Mall, Suite 300, Toronto, Ontario Canada M9B 6C7
(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
 x
 Form 40-F
 o
 
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
o
 No
  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________
 
 
Exhibit
  
Description
     
99.1
  
Press Release dated April 27, 2011

 
 
 
 
 
 
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.
 
     
 
NORTHCORE TECHNOLOGIES INC.
 
 		  
 		  
 
Date: April 27, 2011 By:   /s/ Duncan Copeland
 
Name: Duncan Copeland
 
Title: Chief Executive Officer
 
   EX-99.1 2 ex99_1.htm PRESS RELEASE DATED APRIL 27, 2011 ex99_1.htm
Exhibit 99.1
 
 

 
NORTHCORE TECHNOLOGIES INC.
(the "Corporation")
ANNUAL MEETING OF SHAREHOLDERS
 
Held on April 26, 2011
 
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
 
In accordance with Section 11.3 of the NATIONAL INSTRUMENT 51-102, the following describes the matters voted upon and the voting results obtained at the Annual Meeting of the Corporation held on April 26, 2011 in Toronto, Ontario (the "Meeting").
 
The following matters were put to a vote by a show of hands and proxies received at the Meeting.
 
    General Business
 
MATTERS VOTED UPON
VOTING RESULT
 
1.
Election of Directors
Carried
   
The election of the following nominees as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:
  
     
  T. CHRISTOPHER BULGER  
  DUNCAN COPELAND  
  JIM MOSKOS  
  DARROCH ROBERTSON  
 
Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the directors named above by a show of hands, the voting results were as follows:
 
Number of Votes FOR
Percentage of Total
Number of Votes
Percentage of Votes
   
Votes FOR
WITHELD
WITHHELD
30,203,146
99.32%
207,392
0.68%
 
2.
Appointment of Auditors
  
Carried
       
  The appointment of Collins Barrow Toronto LLP, Chartered Accountants as auditors of the Corporation for the current fiscal year and authorizing the Board of Directors to fix the auditors' remuneration.  
 
Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the resolution by a show of hands, the voting results were as follows:
 
Number of Votes FOR
Percentage of Total
Number of Votes
Percentage of Votes
 
Votes FOR
WITHELD
WITHHELD
33,170,172
98.66%
451,514
1.34%

 
 
 
 
 
3.
Amendments in Stock Option Plan
Carried
 
 
a. approving the previous increase of the maximum number of options available to be granted under the
    Company's Stock Option Plan by 6,200,000 options (the "2010 Options")
 Carried
 
Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the resolution by a show of hands, the voting results were as follows:
 
Number of Votes FOR
Percentage of Total
Number of Votes
 Percentage of Votes
 
Votes FOR
AGAINST
 AGAINST
30,109,357
99.01%
301,181
 0.99%
 
 
b. ratification of the subsequent issuance of 3,500,000 by the Company of the 2010 Options
 
Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the resolution by a show of hands, the voting results were as follows:
 
Number of Votes FOR
Percentage of Total
Number of Votes
 Percentage of Votes
 
Votes FOR
AGAINST
 AGAINST
30,102,750
98.99%
307,788
 1.01%
 
 
c. approving an Increase in the Maximum Number of options to be granted under the Stock Option Plan from
    16,550,000 to 26,550,000 representing an increase by four percent (4%) to fourteen percent (14%)
    of the shares issued and outstanding.
 Carried
 
Based on the report of proxies provided by the scrutineers at the meeting and considering that all registered shareholders present in person at the Meeting voted FOR the resolution by a show of hands, the voting results were as follows:
 
Number of Votes FOR
Percentage of Total
Number of Votes
Percentage of Votes
 
Votes FOR
WITHELD
WITHHELD
30,063,995
98.86%
346,543
1.14%