0001213900-22-030964.txt : 20220602 0001213900-22-030964.hdr.sgml : 20220602 20220602164545 ACCESSION NUMBER: 0001213900-22-030964 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20220602 FILED AS OF DATE: 20220602 DATE AS OF CHANGE: 20220602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Telesat Corp CENTRAL INDEX KEY: 0001845840 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41083 FILM NUMBER: 22991508 BUSINESS ADDRESS: STREET 1: 160 ELGIN ST STREET 2: SUITE 2100 CITY: OTTAWA STATE: A6 ZIP: K2P 2P7 BUSINESS PHONE: (613) 748-8700 X2268 MAIL ADDRESS: STREET 1: 160 ELGIN ST STREET 2: SUITE 2100 CITY: OTTAWA STATE: A6 ZIP: K2P 2P7 6-K 1 ea160884-6k_telesatcorp.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 2022

 

Commission File Number: 001-39240

 

 

 

TELESAT CORPORATION

(Translation of registrant’s name into English)

 

 

 

160 Elgin Street, Suite 2100, Ottawa, Ontario, Canada K2P 2P7

(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):

 

Yes ☐ No ☒

 

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):

 

Yes ☐ No ☒

 

 

 

 

 

 

The following information is furnished to the U.S. Securities and Exchange Commission as part of this report on Form 6-K:

 

No.

 

Description

   
99.1   Telesat Announces Results of 2022 Annual Meeting of Shareholders
99.2   Telesat Corporation Report to Canadian Regulators on Voting Results

 

1

 

 

 

SIGNATURE

 

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.

 

 

TELESAT CORPORATION

(Registrant)

     
June 2, 2022 By:

/s/ CHRISTOPHER S. DIFRANCESCO

  Name: Christopher S. DiFrancesco
  Title: Vice President, General Counsel and Secretary

 

 

2

 

EX-99.1 2 ea160884ex99-1_telesatcorp.htm TELESAT ANNOUNCES RESULTS OF 2022 ANNUAL MEETING OF SHAREHOLDERS

Exhibit 99.1

 

 

 

 

 

Telesat Announces Results of 2022 Annual Meeting of Shareholders

  

OTTAWA, CANADA – June 2, 2022 –Telesat (NASDAQ and TSX: TSAT), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held yesterday virtually via live audio webcast.

 

Shareholders of Telesat voted in favour of all items of business, including the election of each of the director nominees as follows:

 

   Votes For   Votes  Withheld 
The election of the following Directors:        
(a)   Melanie Bernier   52,631,218    552,126 
(b)   Michael Boychuk   52,578,439    604,905 
(c)   Jason A. Caloras   52,616,002    567,342 
(d)   Jane Craighead   51,653,498    1,529,846 
(e)   Richard Fadden   52,370,991    812,353 
(f)    Daniel S. Goldberg   52,566,356    616,988 
(g)   Henry(Hank) Intven   52,335,893    847,451 
(h)   Dr. Mark H. Rachesky   51,682,715    1,500,629 
(i)    Guthrie Stewart   51,405,015    1,778,329 
(j)    Michael B. Targoff   52,450,025    733,319 

 

Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com and on EDGAR at www.sec.gov

 

About Telesat

 

Backed by a legacy of engineering excellence, reliability and industry-leading customer service, Telesat (NASDAQ and TSX: TSAT) is one of the largest and most successful global satellite operators. Telesat works collaboratively with its customers to deliver critical connectivity solutions that tackle the world’s most complex communications challenges, providing powerful advantages that improve their operations and drive profitable growth.

 

Continuously innovating to meet the connectivity demands of the future, Telesat Lightspeed, the company’s Low Earth Orbit (LEO) satellite network, will be the first and only LEO network optimized to meet the rigorous requirements of telecom, government, maritime and aeronautical customers. Operating under its international priority Ka-band spectrum rights, Telesat Lightspeed will redefine global satellite connectivity with ubiquitous, affordable, high-capacity links with fibre-like speeds. For updates on Telesat, follow us on Twitter, LinkedIn, or visit www.telesat.com.

 

Contacts:

 

Investor Relations

 

Hugh Harley Michael Bolitho  
+1 613 748 8424 +1 613 748 8828  
ir@telesat.com ir@telesat.com  

 

 

EX-99.2 3 ea160884ex99-2_telesatcorp.htm TELESAT CORPORATION REPORT TO CANADIAN REGULATORS ON VOTING RESULTS

Exhibit 99.2

 

ANNUAL MEETING OF SHAREHOLDERS
of
TELESAT CORPORATION
(the “Company”)
June 1, 2022

 

REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3

 

Matters Voted Upon

 

      Outcome of Vote  Votes For   Votes Against or Withheld, as appliable 
1.  The election of the following Directors:  Carried        
   (a)   Melanie Bernier  Carried   52,631,218    552,126 
   (b)   Michael Boychuk  Carried   52,578,439    604,905 
   (c)   Jason A. Caloras  Carried   52,616,002    567,342 
   (d)   Jane Craighead  Carried   51,653,498    1,529,846 
   (e)   Richard Fadden  Carried   52,370,991    812,353 
   (f)    Daniel S. Goldberg  Carried   52,566,356    616,988 
   (g)   Henry (Hank) Intven  Carried   52,335,893    847,451 
   (h)   Dr. Mark H. Rachesky  Carried   51,682,715    1,500,629 
   (i)    Guthrie Stewart  Carried   51,405,015    1,778,329 
   (j)    Michael B. Targoff  Carried   52,450,025    733,319 
 2.  Appointment of Deloitte LLP, Chartered Professional Accountants, as auditor of the Company and authorizing the directors of the Company to fix their remuneration  Carried   54,367,942    199,117 

 

 

 

 

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