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 |
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.