0001104659-16-128858.txt : 20160622 0001104659-16-128858.hdr.sgml : 20160622 20160622172039 ACCESSION NUMBER: 0001104659-16-128858 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20160622 FILED AS OF DATE: 20160622 DATE AS OF CHANGE: 20160622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DRAGONWAVE INC CENTRAL INDEX KEY: 0001178946 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34491 FILM NUMBER: 161727200 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 a16-13569_26k.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 2016

 

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 22, 2016 —DragonWave Announces Election of Directors

 

 

 

99.2

 

Report of Voting Results — June 22, 2016

 

 

 

99.3

 

DragonWave Inc. to Announce First Quarter Year 2017 Results On July 13, 2016

 

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/ Patrick Houston

 

Name:

Patrick Houston

 

Title:

Chief Financial Officer

 

Date:   June 22, 2016

 

3


EX-99.1 2 a16-13569_2ex99d1.htm EX-99.1

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 management’s 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 DragonWave’s 2016 Annual General Meeting of Shareholders on June 22, 2016 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

 

660,506

 

95.27%

 

32,796

 

4.73%

 

Cesar Cesaratto

 

661,353

 

95.39%

 

31,949

 

4.61%

 

Claude Haw

 

658,661

 

95.00%

 

34,641

 

5.00%

 

Lori O’Neill

 

659,804

 

95.17%

 

33,498

 

4.83%

 

 

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.  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

 

Peter Allen
President & CEO
DragonWave Inc.
Investor@dragonwaveinc.com
Tel: 613-599-9991 ext. 2222

 


EX-99.2 3 a16-13569_2ex99d2.htm EX-99.2

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 scrutineer’s 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 management’s 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

 

Total Number of Votes For

 

Total Number of Votes Withheld

Peter Allen

 

660,506

 

32,796

Cesar Cesaratto

 

661,353

 

31,949

Claude Haw

 

658,661

 

34,641

Lori O’Neill

 

659,804

 

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

 

Total Number of Votes Withheld

2,009,352

 

41,710

 


EX-99.3 4 a16-13569_2ex99d3.htm EX-99.3

Exhibit 99.3

 

GRAPHIC

 

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.  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 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.  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.

 

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 DragonWave’s growth opportunities and the potential benefits of, and demand for, DragonWave’s products.  These statements are subject to certain assumptions, risks and uncertainties, including our view of the relative position of DragonWave’s products compared to competitive offerings in the industry. Readers are cautioned not to place undue reliance on such statements.  DragonWave’s 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

 


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