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 Of
The Securities Exchange Act Of 1934
FOR THE MONTH OF JUNE, 2015
COMMISSION FILE NUMBER: 001-34491
DRAGONWAVE INC.
(Translation of registrants name into English)
411 Legget Drive, Suite 600
Ottawa, Ontario, K2K 3C9
Canada
(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: xForm 20-F oForm 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): 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)(7): o
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: o Yes x No
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
The following exhibits are issued by DragonWave Inc.:
Exhibit Number |
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Description |
99.1 |
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Press Release dated June 18, 2015 DragonWave Announces Election of Directors |
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99.2 |
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Report of Voting Results June 18, 2015 |
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.
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DRAGONWAVE INC. | |
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(Registrant) | |
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By: |
/s/ Russell Frederick |
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Name: |
Russell Frederick |
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Title: |
Chief Financial Officer |
Date: June 18, 2015
Exhibit 99.1
FOR IMMEDIATE RELEASE
DragonWave Announces Election of Directors
Ottawa, Canada, June 18, 2015 - DragonWave Inc. (TSX: DWI; NASDAQ: DRWI), a leading global supplier of packet microwave radio systems for mobile and access networks, announced today that all of managements nominees listed in the management proxy circular of DragonWave dated May 14, 2015 were elected as directors of DragonWave to hold office until the next annual meeting of shareholders of DragonWave or until their successors are elected or appointed.
The detailed results of the vote for the election of directors held at DragonWaves Annual General Meeting of Shareholders on June 17, 2015 are set out below.
|
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Votes For |
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Votes Withheld |
| ||||
Name of |
|
Number of Votes |
|
Percentage of |
|
Number of |
|
Percentage of |
|
Peter Allen |
|
17,402,475 |
|
93.40 |
% |
1,229,748 |
|
6.60 |
% |
Cesar Cesaratto |
|
17,408,688 |
|
93.43 |
% |
1,223,536 |
|
6.57 |
% |
Claude Haw |
|
17,340,438 |
|
93.07 |
% |
1,291,785 |
|
6.93 |
% |
Lori ONeill |
|
17,401,106 |
|
93.39 |
% |
1,231,117 |
|
6.61 |
% |
Russell Frederick |
|
17,377,052 |
|
93.26 |
% |
1,255,171 |
|
6.74 |
% |
Final voting results on all matters voted at the Annual General Meeting have been filed with Canadian securities regulators.
About DragonWave
DragonWave® is a leading provider of high-capacity packet microwave solutions that drive next-generation IP networks. DragonWaves carrier-grade point-to-point packet microwave systems transmit broadband voice, video and data, enabling service providers, government agencies, enterprises and other organizations to meet their increasing bandwidth requirements rapidly and affordably. The principal application of DragonWaves products is wireless network backhaul. Additional solutions include leased line replacement, last mile fiber extension and enterprise networks. DragonWaves corporate headquarters is located in Ottawa, Ontario, with sales locations in Europe, Asia, the Middle East and North America. For more information, visit http://www.dragonwaveinc.com.
DragonWave®, Horizon® and Avenue® are registered trademarks of DragonWave Inc.
Media Contact: |
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Media Contact: |
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Investor Contact: |
Nadine Kittle |
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Becky Obbema |
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Russell Frederick |
Exhibit 99.2
DRAGONWAVE INC.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OTTAWA, ONTARIO, CANADA
WEDNESDAY, JUNE 17, 2015
REPORT OF VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the annual general meeting of shareholders (the Meeting) of DragonWave Inc. (the Corporation) held on Wednesday, June 17, 2015. Each of the matters set out below are described in greater detail in the Notice of Annual General Meeting of Shareholders and Management Proxy Circular of the Corporation dated May 14, 2015. According to the scrutineers report, 72 shareholders were present at the Meeting, in person or by proxy, representing 43,329,963 common shares or 57.54% of the 75,305,768 shares outstanding on the May 13, 2015 record date for the Meeting.
1. Election of Directors
At the Meeting, management of the Corporation presented to the shareholders its nominees for directors. According to the proxies received and vote by show of hands, all of managements nominees were elected as directors of the Corporation to hold office until the next annual meeting of shareholders of the Corporation or until their successors are elected or appointed.
The proxies submitted for the Meeting on this matter were as follows:
|
|
Votes For |
|
Votes Withheld |
| ||||
Name of Nominee |
|
Number of Votes |
|
Percentage of |
|
Number of Votes |
|
Percentage of |
|
Peter Allen |
|
17,402,475 |
|
93.40 |
% |
1,229,748 |
|
6.60 |
% |
Cesar Cesaratto |
|
17,408,688 |
|
93.43 |
% |
1,223,536 |
|
6.57 |
% |
Claude Haw |
|
17,340,438 |
|
93.07 |
% |
1,291,785 |
|
6.93 |
% |
Lori ONeill |
|
17,401,106 |
|
93.39 |
% |
1,231,117 |
|
6.61 |
% |
Russell Frederick |
|
17,377,052 |
|
93.26 |
% |
1,255,171 |
|
6.74 |
% |
2. Appointment of Auditors
At the Meeting, shareholders were asked to approve the appointment of Ernst & Young LLP, as auditors of the Corporation until the close of the next annual meeting of shareholders or until a successor is appointed, at remuneration to be fixed by the board of directors. According to the proxies received and vote by show of hands, the resolution was approved.
The proxies submitted for the Meeting on this matter were as follows:
Votes For |
|
Votes Withheld |
| ||||
Number of Votes |
|
Percentage of Votes |
|
Number of Votes |
|
Percentage of Votes |
|
43,072,019 |
|
99.40 |
% |
257,944 |
|
0.60 |
% |