0001062993-20-006503.txt : 20201221 0001062993-20-006503.hdr.sgml : 20201221 20201221115806 ACCESSION NUMBER: 0001062993-20-006503 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20201221 FILED AS OF DATE: 20201221 DATE AS OF CHANGE: 20201221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Avalon Advanced Materials Inc. CENTRAL INDEX KEY: 0001362898 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35001 FILM NUMBER: 201403212 BUSINESS ADDRESS: STREET 1: SUITE 1901 - 130 ADELAIDE STREET WEST CITY: TORONTO STATE: A6 ZIP: M5H 3P5 BUSINESS PHONE: 416-364-4938 MAIL ADDRESS: STREET 1: SUITE 1901 - 130 ADELAIDE STREET WEST CITY: TORONTO STATE: A6 ZIP: M5H 3P5 FORMER COMPANY: FORMER CONFORMED NAME: Avalon Rare Metals Inc. DATE OF NAME CHANGE: 20090929 FORMER COMPANY: FORMER CONFORMED NAME: Avalon Ventures Ltd DATE OF NAME CHANGE: 20060516 6-K 1 form6k.htm FORM 6-K Avalon Advanced Materials Inc. - Form 6-K - Filed by newsfilecorp.com

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 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of December 2020

Commission File Number 001-35001

AVALON ADVANCED MATERIALS INC.
(Translation of registrant’s name into English)

130 Adelaide Street West
Suite #1901
Toronto, Ontario M5H 3P5
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

Form 20-F [X]        Form 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): [   ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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): [   ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.


SIGNATURE

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.

  AVALON ADVANCED MATERIALS INC.
   
   
   
  /s/ R. James Andersen
Date: December 21, 2020 R. James Andersen
  Chief Financial Officer and VP Finance


EXHIBIT INDEX

Exhibit
Number
  Description
   
99.1   Confirmation of Notice of Record and Meeting Dates


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Avalon Advanced Materials Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

December 18, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: AVALON ADVANCED MATERIALS 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: CA05337L1067
       
    CUSIP: 05337L106
       
 

2

Date Fixed for the Meeting:

February 25, 2021

       
 

3

Record Date for Notice:

January 12, 2021

       
 

4

Record Date for Voting:

January 12, 2021

       
 

5

Beneficial Ownership Determination Date:

January 12, 2021

       
 

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:

Stratification Level:

YES

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,

TSX Trust Company

"  Lori Winchester  "
Senior Relationship Manager
Lori.Winchester@tmx.com

VANCOUVER

650 West Georgia Street,

Suite 2700
Vancouver, BC  V6B 4N9

CALGARY

300-5th Avenue SW, 10th floor

Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West
Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7

T 604 689-3334 T 403 218-2800

Toll Free 1-866-600-5869

T 416 361-0930

514 395-5964

 


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