0001176256-16-000676.txt : 20161013 0001176256-16-000676.hdr.sgml : 20161013 20161013151551 ACCESSION NUMBER: 0001176256-16-000676 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20161215 FILED AS OF DATE: 20161013 DATE AS OF CHANGE: 20161013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DHX Media Ltd. CENTRAL INDEX KEY: 0001490186 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ALLIED TO MOTION PICTURE DISTRIBUTION [7829] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37408 FILM NUMBER: 161934905 BUSINESS ADDRESS: STREET 1: 1478 QUEEN STREET CITY: HALIFAX STATE: A5 ZIP: B3J 2H7 BUSINESS PHONE: 902-423-0260 MAIL ADDRESS: STREET 1: 1478 QUEEN STREET CITY: HALIFAX STATE: A5 ZIP: B3J 2H7 6-K 1 dhxmedia6knomrd.htm REPORT OF FOREIGN PRIVATE ISSUER DATED OCTOBER 13, 2016 Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - 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 October, 2016

Commission File Number: 001-37408

DHX Media Ltd.
(Name of registrant)

1478 Queen Street,
Halifax, Nova Scotia, Canada
B3J 2H7
(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): [   ]




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.

  DHX Media Ltd.
     
Date: October 13, 2016 By: /s/ Mark Gosine
    Name: Mark Gosine
    Title: Corporate Secretary

 




Form 6-K Exhibit Index

Exhibit    
Number   Document Description
     
99.1   Notice of Annual General and Special Meeting dated October 13, 2016

 


 EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING DATED OCTOBER 13, 2016 Exhibit 99.1

Exhibit 99.1


 
  1500 Robert-Bourassa Blvd., 7th Floor
October 13, 2016 Montreal QC, H3A 3S8
  www.computershare.com

To: NASDAQ

Subject: DHX Media Ltd.

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 and Special Meeting
Record Date for Notice of Meeting : November 10, 2016
Record Date for Voting (if applicable) : November 10, 2016
Beneficial Ownership Determination Date : November 10, 2016
Meeting Date : December 15, 2016
Meeting Location (if available) : Toronto, Ontario
Issuer sending proxy related materials directly to NOBO: Yes
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 VOTING SHARES 252406707 CA2524067071
VARIABLE VOTING SHARES 252406608 CA2524066081

Sincerely,

Computershare
Agent for DHX Media Ltd.


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