0001176256-17-000209.txt : 20170530 0001176256-17-000209.hdr.sgml : 20170530 20170530130452 ACCESSION NUMBER: 0001176256-17-000209 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170530 FILED AS OF DATE: 20170530 DATE AS OF CHANGE: 20170530 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: 001-36836 FILM NUMBER: 17876478 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 norsat6kmpmvr.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY 30, 2017 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 30, 2017

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 30, 2017 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 NEWS RELEASE - NORSAT ANNOUNCES ELECTION OF DIRECTORS Exhibit 99.1

Exhibit 99.1


For Immediate Release

NORSAT ANNOUNCES ELECTION OF DIRECTORS

Vancouver, British Columbia – May 30, 2017 – Norsat International Inc. (“Norsat” or “the Company”) (TSX: NII and NYSE MKT: NSAT), a provider of unique and customized communication solutions for remote and challenging applications, today announced that all the nominees listed in the information circular dated April 28, 2017 were elected as Directors of Norsat at its annual general and special meeting of shareholders (the “Meeting”) on May 29, 2017. The detailed results of the vote are set out below:

    % Votes   % Votes
Nominee Votes For For Votes Withheld Withheld
Fabio Doninelli 1,853,089 59.36 1,268,773 40.64
Joseph Caprio 1,880,289 60.23 1,241,573 39.77
Amiee Chan 2,025,624 64.89 1,096,237 35.11
James Topham 2,052,726 65.75 1,069,135 34.25
Peter Ciceri 2,055,126 65.83 1,066,735 34.17

All other matters voted on at the Meeting are as follows:

Appointment of Auditors

A poll was conducted with respect to the appointment of auditors. According to proxies received and the poll conducted, PricewaterhouseCoopers LLP, Chartered Accountants, was re-appointed auditors of the Company for the ensuing year and the Directors are authorized to determine their remuneration with 2,066,922 (66.21%) votes cast in favour and 1,054,940 (33.79%) votes withheld.

About Norsat International Inc.

Founded in 1977, Norsat International Inc. is a provider of unique and customized communication solutions for remote and challenging applications. Norsat’s products and services include leading-edge product design and development, production, distribution and infield support and service of fly-away satellite terminals, microwave components, antennas, Radio Frequency (RF) conditioning products, maritime based satellite terminals and remote network connectivity solutions. More information is available at www.norsat.com, via email at investor@norsat.com or by phone at 1-604-821-2800.

###

For further information, contact:

Dr. Amiee Chan Mr. Arthur Chin
President & CEO Chief Financial Officer
Tel: 604 821-2800 Tel: 604 821-2800
Email: achan@norsat.com Email: achin@norsat.com

 



EX-99.2 3 exhibit99-2.htm REPORT OF VOTING RESULTS Exhibit 99.2

Exhibit 99.2

British Columbia Securities Commission
Ontario Securities Commission

Toronto Stock Exchange

May 30, 2017

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 and special meeting of shareholders of Norsat International Inc. (the “Company”) held on May 29, 2017. The report on the voting results is as follows:

1. 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 1,853,089 59.36 1,268,773 40.64
Joseph Caprio 1,880,289 60.23 1,241,573 39.77
Amiee Chan 2,025,624 64.89 1,096,237 35.11
James Topham 2,052,726 65.75 1,069,135 34.25
Peter Ciceri 2,055,126 65.83 1,066,735 34.17
 
2. Appointment of Auditors

A poll was conducted with respect to the appointment of auditors. According to proxies received and the poll conducted, PricewaterhouseCoopers LLP, Chartered Accountants, was re-appointed auditors of the Company for the ensuing year and the Directors are authorized to determine their remuneration with 2,066,922 (66.21%) votes cast in favour and 1,054,940 (33.79%) votes withheld.

The meeting was then adjourned to a date and time to be determined.

Norsat International Inc.

“Arthur Chin”

Arthur Chin
Chief Financial Officer



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