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 2016
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 22, 2016 DragonWave Announces Election of Directors |
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99.2 |
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Report of Voting Results June 22, 2016 |
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99.3 |
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DragonWave Inc. to Announce First Quarter Year 2017 Results On July 13, 2016 |
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/ Patrick Houston |
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Name: |
Patrick Houston |
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Title: |
Chief Financial Officer |
Date: June 22, 2016
Exhibit 99.1
FOR IMMEDIATE RELEASE
DragonWave Announces Election of Directors
Ottawa, Canada, June 22, 2016 - 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 20, 2016 were elected as directors of DragonWave to hold office until the next annual general 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 2016 Annual General Meeting of Shareholders on June 22, 2016 are set out below.
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Votes For |
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Votes Withheld |
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Name of Nominee |
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Number of Votes |
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Percentage of |
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Number of Votes |
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Percentage of |
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Peter Allen |
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660,506 |
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95.27% |
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32,796 |
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4.73% |
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Cesar Cesaratto |
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661,353 |
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95.39% |
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31,949 |
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4.61% |
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Claude Haw |
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658,661 |
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95.00% |
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34,641 |
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5.00% |
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Lori ONeill |
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659,804 |
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95.17% |
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33,498 |
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4.83% |
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Final voting results on all matters voted at the 2016 Annual General Meeting of Shareholders 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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Peter Allen |
Exhibit 99.2
DRAGONWAVE INC.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
OTTAWA, ONTARIO, CANADA
WEDNESDAY, JUNE 22, 2016
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 22, 2016. Each of the matters set out below are described in greater detail in the Notice of 2016 Annual General Meeting of Shareholders and Management Information Circular of the Corporation dated May 20, 2016. According to the scrutineers report, shareholders were present at the Meeting, in person or by proxy, representing 2,056,693 common shares or 56.81% of the 3,620,337 shares outstanding on the May 17, 2016 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 a vote by show of hands, all of managements nominees were elected as directors of the Corporation to hold office until the next annual general 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:
Name of Nominee |
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Total Number of Votes For |
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Total Number of Votes Withheld |
Peter Allen |
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660,506 |
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32,796 |
Cesar Cesaratto |
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661,353 |
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31,949 |
Claude Haw |
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658,661 |
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34,641 |
Lori ONeill |
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659,804 |
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33,498 |
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 general 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 a vote by show of hands, the resolution was approved.
The proxies submitted for the Meeting on this matter were as follows:
Total Number of Votes For |
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Total Number of Votes Withheld |
2,009,352 |
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41,710 |
Exhibit 99.3
FOR IMMEDIATE RELEASE
DRAGONWAVE INC. TO ANNOUNCE FIRST QUARTER YEAR 2017 RESULTS ON JULY 13, 2016
Ottawa, Canada, June 22, 2016 - DragonWave Inc. (TSX: DWI; NASDAQ: DRWI) a leading global supplier of packet microwave radio systems for mobile and access networks, today announced that it will report its first quarter year 2017 results after the close of markets in North America on July 13, 2016. The company will discuss the results on a conference call and webcast on July 14, 2016 beginning at 8:30 a.m. Eastern Time.
Webcast and Conference Call Details:
Toll-free North America Dial-in: (877) 312-9202
International Dial-in: (408) 774-4000
The live webcast and presentation slides will be available at http://investor.dragonwaveinc.com/events.cfm.
An archive of the webcast will be available at the same link.
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 portfolio is wireless network backhaul, including a range of products ideally suited to support the emergence of underlying small cell networks. 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.
Forward-Looking Statements
Certain statements in this release constitute forward-looking statements within the meaning of applicable securities laws. Forward-looking statements include statements as to DragonWaves growth opportunities and the potential benefits of, and demand for, DragonWaves products. These statements are subject to certain assumptions, risks and uncertainties, including our view of the relative position of DragonWaves products compared to competitive offerings in the industry. Readers are cautioned not to place undue reliance on such statements. DragonWaves actual results, performance, achievements and developments may differ materially from the results, performance, achievements or developments expressed or implied by such statements. Risk factors that may cause the actual results, performance, achievements or developments of DragonWave to differ materially from the results, performance, achievements or
developments expressed or implied by such statements can be found in the public documents filed by DragonWave with U.S. and Canadian securities regulatory authorities. DragonWave assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by law.
Investor Contact: |
Media Contact: |
Media Contact: |
Peter Allen |
Nadine Kittle |
Becky Obbema |
President & CEO |
Marketing Communications |
Interprose Public Relations |
DragonWave Inc. |
DragonWave Inc. |
(for DragonWave) |
Investor@dragonwaveinc.com |
nkittle@dragonwaveinc.com |
Becky.Obbema@interprosepr.com |
Tel: 613-599-9991 ext 2222 |
Tel: 613-599-9991 ext 2262 |
Tel: (408) 778-2024 |