securitydevicesint8k.htm

0001102624-15-001129.txt : 20150716 0001102624-15-001129.hdr.sgml : 20150716 20150716171338 ACCESSION NUMBER: 0001102624-15-001129 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150713 ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150716 DATE AS OF CHANGE: 20150716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Security Devices International Inc. CENTRAL INDEX KEY: 0001354866 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-132456 FILM NUMBER: 15992065 BUSINESS ADDRESS: STREET 1: 4830 WEST KENNEDY BLVD., SUITE 600 CITY: TAMPA STATE: FL ZIP: 33609 BUSINESS PHONE: 905-582-6402 MAIL ADDRESS: STREET 1: 4830 WEST KENNEDY BLVD., SUITE 600 CITY: TAMPA STATE: FL ZIP: 33609 8-K 1 securitydevicesint8k.htm SECURITY DEVICES INTERNATIONAL 8-K securitydevicesint8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 13, 2015

SECURITY DEVICES INTERNATIONAL INC.

(Exact name of registrant as specified in its charter)

Delaware	333-132456	71-1050654
(State or other jurisdiction of	(Commission File Number)	(I.R.S. Employer
incorporation)		Identification No.)

4830 West Kennedy Blvd., suite 600, Tampa

Florida, 33609

(Address of principal executive offices) (Zip Code)

(905) 582-6402

(Registrant’s telephone number, including area code)

1101 Pennsylvania Ave., NW, 6th Floor

Washington, DC 20004 (Former address)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 9.01 Exhibits.

Exhibit No.	Description

99.1	Notice of the Meeting and Record 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 hereunto duly authorized.

	SECURITY DEVICES INTERNATIONAL INC.
	(Registrant)


Dated: July 16, 2015	By: /s/ Dean Thrasher
	Name: Dean Thrasher
	Title: Chief Operating Officer

EX-99.1 2 exh99_1.htm EXHIBIT 99.1 exh99_1.htm

Exhibit 99.1

VIA ELECTRONIC TRANSMISSION

July 13, 2015

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SECURITY DEVICES INTERNATIONAL INC.

Confirmation of Notice of Record and Meeting Dates

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

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	US8141961016

	CUSIP:	814196101

2	Date Fixed for the Meeting:	September 16, 2015

3	Record Date for Notice:	August 5, 2015

4	Record Date for Voting:	August 5, 2015

5	Beneficial Ownership Determination	August 5, 2015

6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	COMMON

7	Classes or Series of Securities that entitle the holder to vote at the meeting:	COMMON

8	Business to be conducted at the meeting:	Annual and Special

9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	NOT APPLICABLE

10	Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:	YES

11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly,
TMX Equity Transfer Services

" Steven Nguyen "
Senior Relationship Manager
Steven.Nguyen@tmx.com

tmxequitytransferservices.com

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