-----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, RzpO6ofVa94ve+bBPp3Wk7mT3qXpQ6hUTG4fw0G+XucXAAHLJkszgOemt+nYeC46 jtSye5fyfyVitTf0EBowPw== 0001279569-08-000375.txt : 20080325 0001279569-08-000375.hdr.sgml : 20080325 20080325151548 ACCESSION NUMBER: 0001279569-08-000375 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20080325 FILED AS OF DATE: 20080325 DATE AS OF CHANGE: 20080325 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: 08709260 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 northcore6k19827.htm FORM 6-K northcore6k19827.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
 
Filing No. 2 for the Month of March, 2008
 
NORTHCORE TECHNOLOGIES INC.
(Exact name of Registrant)
 
302 The East Mall, Suite 300, Toronto, Ontario Canada M9B 6C7
(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 x
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 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
  
NORTHCORE TECHNOLOGIES INC. - Notice of Record and Meeting 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.
 
  NORTHCORE TECHNOLOGIES INC.
   
   
   
Date: March 25, 2008
By:
 /s/ Duncan Copeland
    Name: Duncan Copeland
   
Title: Chief Executive Officer 

EX-99.1 2 ex991.htm NOTICE OF RECORD AND MEETING DATE ex991.htm
EXHIBIT 99.1
 
GRAPHIC
 
Michael Lee
Account Manager, Client Services
Telephone: 416.361.0930 ext.236
mlee@equitytransfer.com

VIA ELECTRONIC TRANSMISSION

March 24, 2008

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:
NORTHCORE TECHNOLOGIES INC.
 
Notice of Record and Meeting Date

We are pleased to confirm that Notice of Record and Meeting Date was sent to The Canadian Depository for Securities.

We advise the following with respect to the Annual & Special Meeting of Shareholders for the subject company.

1.
ISIN:
CUSIP:
CA66401P1009 66401P100
     
2.
Date Fixed for the Meeting:
May 28, 2008
     
3.
Record Date for Notice:
April 18, 2008
     
4.
Record Date for Voting:
April 18, 2008
     
5.
Beneficial Ownership Determination Date:
April 18, 2008
     
6.
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
Common Shares
     
7.
Classes of Series of Securities that entitle the holder to vote at the meeting:
Common Shares
     
8.
Business to be conducted at the meeting:
Annual & Special

Yours Truly,
 
EQUITY TRANSFER & TRUST COMPANY
 
Per:
 
GRAPHIC
 
 
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