0001564590-19-022480.txt : 20190613 0001564590-19-022480.hdr.sgml : 20190613 20190613173018 ACCESSION NUMBER: 0001564590-19-022480 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190613 FILED AS OF DATE: 20190613 DATE AS OF CHANGE: 20190613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Quarterhill Inc. CENTRAL INDEX KEY: 0001518419 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 280451743 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35152 FILM NUMBER: 19896967 BUSINESS ADDRESS: STREET 1: 303 TERRY FOX DRIVE STREET 2: SUITE 300 CITY: OTTAWA STATE: A6 ZIP: K2K 3J1 BUSINESS PHONE: 613-688-4900 MAIL ADDRESS: STREET 1: 303 TERRY FOX DRIVE STREET 2: SUITE 300 CITY: OTTAWA STATE: A6 ZIP: K2K 3J1 FORMER COMPANY: FORMER CONFORMED NAME: Wi-LAN Inc. DATE OF NAME CHANGE: 20110418 6-K 1 qtrh-6k_20190614.htm 6-K qtrh-6k_20190614.htm

 

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 2019
Commission File Number: 001-35152

 

__________________________

 

QUARTERHILL INC.

 

(Translation of registrant’s name into English)

 

__________________________

 

30 Duke Street
Suite 604
Kitchener, Ontario N2H 3W5
Canada
(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  

 

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 

 

Press Release dated June 13, 2019

 


 

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.

 

 

QUARTERHILL INC.

 

 

 

 

Date: June 13, 2019

By:

/s/ Prashant R. Watchmaker

 

 

Name: Prashant R. Watchmaker 

Title: Senior Vice-President & General Counsel 

 

EX-99.1 2 qtrh-ex991_6.htm EX-99.1 qtrh-ex991_6.htm

Exhibit 99.1

 

Press release

 

 

Quarterhill Announces Election of Directors

Kitchener, Canada – June 13, 2019 – Quarterhill Inc. (“Quarterhill” or the “Company”) (TSX: QTRH) (NASDAQ: QTRH) today announced that all of management’s nominees listed in its May 10, 2019 management information circular were elected as directors of the Company at Quarterhill’s June 12, 2019 annual shareholders’ meeting (the “Meeting”). Details of the results of the vote for the election of directors held at the Meeting are set out below:

 

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Roxanne Anderson

31,280,675

96.59%

1,104,174

3.41%

John Kendall Gillberry

27,880,960

86.09%

4,503,889

13.91%

Ron Laurie

31,246,801

96.49%

1,138,048

3.51%

W. Paul McCarten

29,281,976

90.42%

3,102,873

9.58%

Douglas Parker

31,656,152

97.75%

728,697

2.25%

Richard J. Shorkey

31,225,388

96.42%

1,159,461

3.58%

James Douglas Skippen

29,554,398

91.26%

2,830,451

8.74%

Quarterhill also confirmed that shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s auditors at the Meeting.

 

 

About Quarterhill

Quarterhill is focused on the disciplined acquisition, management and growth of companies in dedicated technology areas including, vertical market software and solutions, intelligent industrial systems, and innovation and licensing. Quarterhill’s emphasis is on seeking out acquisition opportunities at reasonable valuations that provide a foundation for recurring revenues, predictable cash flows and margins, profitable growth, intimate customer relationships and dedicated management teams.  Quarterhill is listed on the TSX and NASDAQ under the symbol QTRH. For more information: www.quarterhill.com.

 

 

For media and investor inquiries, please contact:

 

Shaun McEwan

Dave Mason

Chief Financial Officer

Investor Relations

T : 613.688.4898

T : 613.688.1693

E : smcewan@quarterhill.com

E : ir@quarterhill.com

 

 

1

 

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