0001176256-16-000513.txt : 20160408 0001176256-16-000513.hdr.sgml : 20160408 20160408112816 ACCESSION NUMBER: 0001176256-16-000513 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160408 FILED AS OF DATE: 20160408 DATE AS OF CHANGE: 20160408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEOVASC INC CENTRAL INDEX KEY: 0001399708 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36458 FILM NUMBER: 161561840 BUSINESS ADDRESS: STREET 1: 2135 13700 Mayfield place CITY: RICHMOND STATE: A1 ZIP: 00000 BUSINESS PHONE: 604-270-4344 MAIL ADDRESS: STREET 1: 2135 13700 Mayfield place CITY: RICHMOND STATE: A1 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: Medical Ventures Corp DATE OF NAME CHANGE: 20070516 6-K 1 neovasc6knomrd160407.htm REPORT OF FOREIGN PRIVATE ISSUER DATED APRIL 8, 2016 Filed by e3 Filing, Computershare 1-800-973-3274 - Neovasc Inc. - Form 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 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April, 2016.

Commission File Number 001-36458

NEOVASC INC.
(Translation of registrant’s name into English)

Suite 5138 - 13562 Maycrest Way
Richmond, British Columbia, Canada V6V 2J7
(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.

Form 20-F [   ] Form 40-F [ X ]

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): [   ]

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): [   ]

EXHIBIT LIST

Exhibit Description
   
99.1 Notice of 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, thereunto duly authorized.

Date: April 8, 2016

  Neovasc Inc.
  (Registrant)
 
By: April 8, 2016 By  /s/ Chris Clark
    Name: Chris Clark
      Title: Chief Financial Officer


EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 
  510 Burrard St, 3rd Floor
April 7, 2016 Vancouver BC, V6C 3B9
  www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

Subject: Neovasc Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 04, 2016
Record Date for Voting (if applicable) : May 04, 2016
Beneficial Ownership Determination Date : May 04, 2016
Meeting Date : June 15, 2016
Meeting Location (if available) : Suite 2600 - 595 Burrard St.
Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

 

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 64065J106 CA64065J1066

Sincerely,

Computershare
Agent for Neovasc Inc.



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