0001176256-14-000204.txt : 20140509 0001176256-14-000204.hdr.sgml : 20140509 20140508180129 ACCESSION NUMBER: 0001176256-14-000204 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140508 FILED AS OF DATE: 20140509 DATE AS OF CHANGE: 20140508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Norsat International Inc. CENTRAL INDEX KEY: 0000748213 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12600 FILM NUMBER: 14826400 BUSINESS ADDRESS: STREET 1: 100-4020 VIKING WAY CITY: RICHMOND STATE: A1 ZIP: V6V2L4 BUSINESS PHONE: 6048212800 MAIL ADDRESS: STREET 1: 100-4020 VIKING WAY CITY: RICHMOND STATE: A1 ZIP: V6V2L4 FORMER COMPANY: FORMER CONFORMED NAME: NORSAT INTERNATIONAL INC / DATE OF NAME CHANGE: 20000426 FORMER COMPANY: FORMER CONFORMED NAME: NII NORSAT INTERNATIONAL INC DATE OF NAME CHANGE: 19970210 FORMER COMPANY: FORMER CONFORMED NAME: NORSAT INTERNATIONAL INC DATE OF NAME CHANGE: 19900515 6-K 1 norsatintl6kvr140508.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY, 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - Norsat International Inc. - Form 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 May 8, 2014

Commission File Number 000-126000

Norsat International Inc.
(Translation of registrant’s name into English)

Suite 110 – 4020 Viking Way, Richmond, BC, Canada, V6V 2L4
(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 [ X ] 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): [   ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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): [   ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.









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.

    Norsat International Inc.
    (Registrant)
 
Date: May 8, 2014 By: Signed “Arthur Chin”
  Name: Arthur Chin 
  Title: Chief Financial Officer

 

SEC 1815 (04-09) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 



EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS 2014 Exhibit 99.1
Exhibit 99.1


British Columbia Securities Commission
Ontario Securities Commission

Toronto Stock Exchange

May 8, 2014

Dear Sirs / Mesdames:

Re: Norsat International Inc. Report of Voting Results

Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the annual general meeting of shareholders of Norsat International Inc. (the “Company”) held on May 7, 2014. The report on the voting results is as follows:

1.     

Setting Number of Directors

A poll was conducted with respect to setting the number of directors. According to proxies received and the poll conducted, the number of directors was set at five with 21,131,449 votes cast in favour and 737,437 votes against.

2.     

Election of Directors

A poll was conducted with respect to the election of directors. According to proxies received and the poll conducted, the following individuals were elected as directors of the Company until the next annual general meeting of shareholders with the following results:

    % Votes   % Votes
Nominee Votes For For Votes Withheld Withheld
Fabio Doninelli 16,400,535 99.09 151,243 0.91
Joseph Caprio 16,396,035 99.06 155,743 0.94
Amiee Chan 16,122,793 97.41 428,985 2.59
James Topham 16,361,295 98.85 190,483 1.15
Shannon Susko 16,362,945 98.86 188,833 1.14

 

3.     

Appointment of Auditors

A poll was conducted with respect to the appointment of auditors. According to proxies received and the poll conducted, Grant Thornton LLP, Chartered Accountants was appointed auditors of the Company for the ensuing year and the directors are authorized to determine their remuneration with 21,826,750 votes cast in favour and 43,351 votes withheld.

No other business was voted upon at the meeting.

Norsat International Inc.

“Arthur Chin”

Arthur Chin
Chief Financial Officer



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