0001193125-21-256613.txt : 20210826 0001193125-21-256613.hdr.sgml : 20210826 20210825204628 ACCESSION NUMBER: 0001193125-21-256613 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210825 FILED AS OF DATE: 20210826 DATE AS OF CHANGE: 20210825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEXO Corp. CENTRAL INDEX KEY: 0001690947 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38781 FILM NUMBER: 211208539 BUSINESS ADDRESS: STREET 1: 3000 SOLANDT ROAD CITY: OTTAWA STATE: A6 ZIP: K2K 2X2 BUSINESS PHONE: 1-844-406-1852 MAIL ADDRESS: STREET 1: 3000 SOLANDT ROAD CITY: OTTAWA STATE: A6 ZIP: K2K 2X2 FORMER COMPANY: FORMER CONFORMED NAME: Hydropothecary Corp DATE OF NAME CHANGE: 20161128 6-K 1 d201159d6k.htm 6-K 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 August 2021

Commission File Number: 001-38781

 

 

HEXO Corp.

(Translation of registrant’s name into English)

 

 

3000 Solandt Road

Ottawa, Ontario, Canada K2K 2X2

(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):  ☐

 

 

 

INDEX TO EXHIBITS

 

Exhibit

   

Description

99.1    Report on Voting Results from August 25, 2021 Meeting of Shareholders

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.

 

     HEXO Corp.         
Date: August 25, 2021    /s/ Trent MacDonald   
   Chief Financial Officer   
EX-99.1 2 d201159dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

HEXO CORP. (“THE CORPORATION”)

MEETING OF SHAREHOLDERS – August 25, 2021

REPORT ON VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations, Section 11.3

The following matters were put to a vote at the meeting (the “Meeting”) of holders (“Shareholders”) of common shares (“Common Shares”) of the Corporation held on August 25, 2021. Each matter voted upon is described in greater detail in the Corporation’s management information circular dated July 20, 2021 (the “Information Circular”), which is available on SEDAR at www.sedar.com.

MATTERS VOTED UPON

 

1

TRANSACTION RESOLUTION

An ordinary resolution (the “Transaction Resolution”) to, among other things, authorize and approve the issuance by the Corporation of 69,721,116 Common Shares of the Corporation as part of the consideration payable on connection with the acquisition (the “Transaction”) of the entities that carry on the business of Redecan (“Redecan”) contemplated by the share purchase agreement dated May 28, 2021 among the Corporation and the current shareholders of Redecan, as more particularly described in the Information Circular. According to the proxies received and ballots cast, the Transaction Resolution was passed with the requisite number of votes as follows:

 

Votes For    % of Votes For    Votes Against    % of Votes Against

27,860,294

    96.183    1,105,756    3.817%

 

2

FINANCING RESOLUTION

An ordinary resolution (the “Financing Resolution”) to authorize and approve (i) the issuance of more than 32,198,894 Common Shares pursuant to the senior secured convertible note dated May 27, 2021 in the principal amount of US$360.0 million and due May 1, 2023 (the “Senior Secured Note”), representing more than 25% of the issued and outstanding Common Shares, and (ii) the issuance of Common Shares at a price less than the market price less any allowable discount (as determined by TSX rules) in the event that the Corporation wishes to satisfy redemption and certain other payments under the Senior Secured Note in Common Shares, as more particularly described and set forth in the Information Circular. According to the proxies received and ballots cast, the Financing Resolution was passed with the requisite number of votes as follows:

 

Votes For    % of Votes For    Votes Against    % of Votes Against

27,515,303

    94.992    1,450,747    5.008

 

HEXO CORP.

Per:

  

“Signed” Roch Vaillancourt

 

Roch Vaillancourt

 

Secretary