0001193125-22-277133.txt : 20221104 0001193125-22-277133.hdr.sgml : 20221104 20221103201659 ACCESSION NUMBER: 0001193125-22-277133 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20221103 FILED AS OF DATE: 20221104 DATE AS OF CHANGE: 20221103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tritium DCFC Ltd CENTRAL INDEX KEY: 0001862490 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41226 FILM NUMBER: 221359851 BUSINESS ADDRESS: STREET 1: 31 ARCHIMEDES PLACE STREET 2: UNIT 1 CITY: MURARRIE STATE: C3 ZIP: QLD 4172 BUSINESS PHONE: 61 (07) 3147 8500 MAIL ADDRESS: STREET 1: 31 ARCHIMEDES PLACE STREET 2: UNIT 1 CITY: MURARRIE STATE: C3 ZIP: QLD 4172 6-K 1 d319375d6k.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 SECTION 13A-16 OR 15D-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of November 2022

Commission File Number: 001-41226

 

 

Tritium DCFC Limited

(Translation of registrant’s name into English)

 

 

48 Miller Street

Murarrie, QLD 4172

Australia

+61 (07) 3147 8500

(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):  ☐

 

 

 

Annual General Meeting Results

On November 1, 2022 (AEST), Tritium DCFC Limited (the “Company”) held its annual general meeting of shareholders (the “AGM”). At the AGM, a maximum of 79,729,717 of the Company’s ordinary shares were represented in person or by proxy, representing approximately 52% of the Company’s total issued share capital eligible to vote as of the October 30, 2022 (AEST) record date. Each ordinary share is entitled to one vote on each resolution considered at the AGM.

The following are the voting results for the voting items considered and voted upon at the AGM, each as described in the Notice of Annual General Meeting and the accompanying Explanatory Memorandum made available to shareholders prior to the AGM.

Resolution 1: Election of Director – Adam Walker

 

For    Against      Abstain  

75,007,914

      166,452        689,504  

Resolution 2: Re-election of Director – Trevor St. Baker

 

For    Against      Abstain  

72,552,354

      2,995,495        316,021  

Resolution 3: Re-election of Director – David Finn

 

For    Against      Abstain  

72,753,823

      2,958,200        151,847  

Resolution 4: Appointment of Auditor

 

For    Against      Abstain  

79,365,062

      158,280        206,375  

Resolution 5: Approval of certain benefits for Jane Hunter

 

For    Against      Abstain  

46,883,951

      22,605,822        233,009  

Resolution 6: Increase in aggregate maximum remuneration for Non-Executive Directors

 

For    Against      Abstain  

66,419,003

      4,278,064        5,166,803  

Based on the foregoing votes, the shareholders approved each of such resolutions.

The information in this Report on Form 6-K in hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (333-262676).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    Tritium DCFC Limited
Date: November 3, 2022     By:   /s/ Jane Hunter
      Jane Hunter
      Chief Executive Officer