0001213900-24-015727.txt : 20240221 0001213900-24-015727.hdr.sgml : 20240221 20240221153747 ACCESSION NUMBER: 0001213900-24-015727 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240221 FILED AS OF DATE: 20240221 DATE AS OF CHANGE: 20240221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LeddarTech Holdings Inc. CENTRAL INDEX KEY: 0001981462 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41893 FILM NUMBER: 24659099 BUSINESS ADDRESS: STREET 1: 4535, BOUL. WILFRID-HAMEL, SUITE 240 CITY: QUEBEC CITY STATE: Z4 ZIP: G1P2J7 BUSINESS PHONE: 312-609-7557 MAIL ADDRESS: STREET 1: 4535, BOUL. WILFRID-HAMEL, SUITE 240 CITY: QUEBEC CITY STATE: Z4 ZIP: G1P2J7 6-K 1 ea0200410-6k_leddartech.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 February, 2024.

 

Commission File Number: 001-41893

 

LEDDARTECH HOLDINGS INC.

4535, boulevard Wilfrid-Hamel, Suite 240

Quebec G1P 2J7, Canada

(418) 653-9000

 

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 ☐

 

 

 

 

 

 

DOCUMENTS TO BE FURNISHED AS PART OF THIS FORM 6-K

 

Exhibit
Number		   Exhibit Description
99.1   Notice of Shareholder Meeting and Record Dates

 

1

 

 

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.

 

  LEDDARTECH HOLDINGS INC.
     
  By: /s/ David Torralbo
  Name:  David Torralbo,
  Title: Chief Legal Officer

 

Date: February 21, 2024

 

 

 

2

 

 EX-99.1 2 ea0200410ex99-1_leddartech.htm NOTICE OF SHAREHOLDER MEETING AND RECORD DATES

Exhibit 99.1

 

LEDDARTECH HOLDINGS INC.

 

VIA SEDAR+

 

February 16, 2024

 

To:All depositories

Autorité des marchés financiers (Québec)

 

Dear Sir/Madam:

 

Re:LeddarTech Holdings Inc. (the “Issuer”)

Notice of Meeting and Record Dates

 

We advise of the following with respect to the Issuer’s upcoming Meeting of Shareholders:

 

Meeting Type:Annual General and Special Meeting
  
Meeting Date:April 30, 2024
  
Record Date for Notice of Meeting:March 14, 2024
  
Record Date for Voting (if applicable):March 14, 2024
  
Beneficial Ownership Determination Date:March 14, 2024
  
Meeting Location (if available):Virtual Meeting
  
Notice-and-access for registered shareholders:Yes
  
Notice-and-access for non-registered shareholders:Yes
  
Notice-and-access stratification criteria:No
  
Issuer sending proxy related materials directly to NOBOs:No
  
Issuer paying for delivery to OBOs:Yes

 

Classes of securities entitled to receive notice of meeting and to vote:

 

DescriptionCUSIP NumberISIN
Common Shares52328ECA52328E1051

 

Sincerely,

   
(s) David Torralbo  
David Torralbo  
Chief Legal Officer and Corporate Secretary