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 June 2016
Commission File Number 001-34798
SMART TECHNOLOGIES INC.
3636 Research Road N.W.
Calgary, Alberta
Canada T2L 1Y1
(Address of principal executive offices)
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 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): ¨
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): ¨
THIS REPORT ON FORM 6-K SHALL BE DEEMED FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE COMMISSION) AND INCORPORATED BY REFERENCE INTO THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-181530) OF SMART TECHNOLOGIES INC. FILED WITH THE COMMISSION, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE COMMISSION, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS THE REGISTRANT SUBSEQUENTLY FURNISHES TO OR FILES WITH THE COMMISSION.
DOCUMENTS FILED AS PART OF THIS FORM 6-K
Notice to Canadian securities regulators and NASDAQ of the Date of the Special Meeting of Shareholders and the Record Date, as submitted by Computershare.
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.
SMART TECHNOLOGIES INC. | ||
By: | /s/ Matt Sudak | |
Name: | Matt Sudak | |
Title: | Vice President, Legal and General Counsel, and Corporate Secretary |
Date: June 7, 2016
Exhibit Index
99.1 | Notice of Special Meeting and Record Date dated June 7, 2016. |
2
Exhibit 99.1
Date: June 7, 2016 |
530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
NASDAQ |
Subject: SMART Technologies Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Special Meeting | |
Record Date for Notice of Meeting : | June 20, 2016 | |
Record Date for Voting (if applicable) : | June 20, 2016 | |
Beneficial Ownership Determination Date : | June 20, 2016 | |
Meeting Date : | July 22, 2016 | |
Meeting Location (if available) : | Calgary, AB | |
Issuer sending proxy related materials directly to NOBO: | No | |
Issuer paying for delivery to OBO: | Yes | |
Notice and Access (NAA) Requirements: | ||
NAA for Beneficial Holders |
No | |
NAA for Registered Holders |
No |
Voting Security Details:
Description | CUSIP Number | ISIN | ||
COMMON SHARES | 83172R207 | CA83172R2072 |
Sincerely,
Computershare
Agent for SMART Technologies Inc.