0001104659-15-046266.txt : 20150619 0001104659-15-046266.hdr.sgml : 20150619 20150619060321 ACCESSION NUMBER: 0001104659-15-046266 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150618 FILED AS OF DATE: 20150619 DATE AS OF CHANGE: 20150619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DRAGONWAVE INC CENTRAL INDEX KEY: 0001178946 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34491 FILM NUMBER: 15941337 BUSINESS ADDRESS: STREET 1: 411 LEGGET DRIVE STREET 2: SUITE 600 CITY: OTTAWA STATE: A6 ZIP: K2K 3C9 BUSINESS PHONE: 613-599-9991 MAIL ADDRESS: STREET 1: 411 LEGGET DRIVE, SUITE 600 CITY: OTTAWA STATE: A6 ZIP: K2K 3C9 6-K 1 a15-13499_36k.htm 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 Of

The Securities Exchange Act Of 1934

 

FOR THE MONTH OF JUNE, 2015

 

COMMISSION FILE NUMBER:  001-34491

 

DRAGONWAVE INC.

(Translation of registrant’s 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

 

Description

99.1

 

Press Release dated June 18, 2015 — DragonWave Announces Election of Directors

 

 

 

99.2

 

Report of Voting Results — June 18, 2015

 

2



 

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.

 

 

DRAGONWAVE INC.

 

(Registrant)

 

 

 

 

By:

/s/ Russell Frederick

 

Name:

Russell Frederick

 

Title:

Chief Financial Officer

 

Date: June 18, 2015

 

3


EX-99.1 2 a15-13499_3ex99d1.htm EX-99.1

Exhibit 99.1

 

GRAPHIC

 

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 management’s 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 DragonWave’s Annual General Meeting of Shareholders on June 17, 2015 are set out below.

 

 

 

Votes For

 

Votes Withheld

 

Name of
Nominee

 

Number of Votes

 

Percentage of
Votes

 

Number of
Votes

 

Percentage of
Votes

 

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 O’Neill

 

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.  DragonWave’s 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 DragonWave’s products is wireless network backhaul.  Additional solutions include leased line replacement, last mile fiber extension and enterprise networks.  DragonWave’s 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:

 

Media Contact:

 

Investor Contact:

Nadine Kittle
Marketing Communications
DragonWave Inc.
nkittle@dragonwaveinc.com
Tel: 613-599-9991 ext. 2262

 

Becky Obbema
Interprose Public Relations
(for DragonWave)
Becky.Obbema@interprosepr.com
Tel: (408) 778-2024

 

Russell Frederick
CFO
DragonWave Inc.
rfrederick@dragonwaveinc.com
Tel: 613-599-9991 ext. 2253

 


EX-99.2 3 a15-13499_3ex99d2.htm EX-99.2

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 scrutineer’s 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 management’s 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
Votes

 

Number of Votes

 

Percentage of
Votes

 

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 O’Neill

 

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

%

 


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