-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LdgFEnO4vZu7taXlMzLDHF8gtRI7KQdrQraBjW+1uHA23BYFbG0EBdemnnCp+IQk YiOITfAaEDFB2vOjv8Dyug== 0001199073-10-000854.txt : 20100928 0001199073-10-000854.hdr.sgml : 20100928 20100928142833 ACCESSION NUMBER: 0001199073-10-000854 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100928 FILED AS OF DATE: 20100928 DATE AS OF CHANGE: 20100928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COPERNIC INC CENTRAL INDEX KEY: 0000839435 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-17164 FILM NUMBER: 101093310 BUSINESS ADDRESS: STREET 1: 360 FRANQUET STREET STREET 2: SUITE 60 CITY: QUEBEC STATE: A8 ZIP: G1P 4N3 BUSINESS PHONE: (418) 527-0528 MAIL ADDRESS: STREET 1: 360 FRANQUET STREET STREET 2: SUITE 60 CITY: QUEBEC STATE: A8 ZIP: G1P 4N3 FORMER COMPANY: FORMER CONFORMED NAME: MAMMA COM INC DATE OF NAME CHANGE: 20040319 FORMER COMPANY: FORMER CONFORMED NAME: INTASYS CORP DATE OF NAME CHANGE: 19970516 FORMER COMPANY: FORMER CONFORMED NAME: SMARTEL COMMUNICATIONS CORP DATE OF NAME CHANGE: 19950714 6-K 1 d6k.htm COPERNIC INC. FORM 6-K d6k.htm


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
of the Securities Exchange Act of 1934 
 
For the month of September 2010
Commission File Number 0-17164
Copernic Inc.

(Translation of registrant's name into English)
 
388 St. Jacques Street West, 9th Floor,
Montreal, Quebec H2Y 1S1

(Address of principal executive offices)
 
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
 o
 
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.
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
 Yes
o
 No
 x
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______________.
 



 
 
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.
 
  Copernic Inc.  
 
(Registrant)
 
 
Date: September 28, 2010
By:
/s/ Marc Ferland  
    Name: Marc Ferland  
    Title:  Marc Ferland, President and CEO  
       

 
 
EXHIBIT INDEX
 
Exhibit No.
 
Description
 
       
99.1
 
Annual Meeting of Security Holders
 
 

 

 
 
 
 
EX-99.1 2 ex99_1.htm ANNUAL MEETING OF SECURITY HOLDERS ex99_1.htm  

Exhibit 99.1
 
 
COPERNIC INC.
 

ANNUAL MEETING OF SECURITY HOLDERS
SEPTEMBER 17, 2010
 

Equity Transfer & Trust Company
hereby reports that:
 

This scrutineers' report is subject to any determinations or decisions made by the Chairman of the meeting
including with respect to any proxies or other voting documentation

 
Security holders present representing
 
securities
3
Proxy holders present representing
45,318    
securities
117
Management proxies received representing
1,117,614    
securities
 
 
Total number of securities represented at the meeting
1,162,932    
 
 
 
Percentage of 2,096,913 issued & outstanding
55.5%     
 
 
 


 
MANAGEMENT PROXY VOTES
 
 
 
ELECTION OF DIRECTORS
 
 
93,969
securities represented by proxy VOTED FOR
 
49,190
securities represented by proxy VOTED WITHHOLD
(   34.36%   )
974,455
securities represented by proxy NOT VOTED
 
 
APPOINTMENT OF AUDITORS / AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
1,018,328
securities represented by proxy VOTED FOR
 
99,244
securities represented by proxy VOTED WITHHOLD
(   8.88%   )

 

 Dated this     17 th  day of September, 2010

Graphic
 
   "Michael Lee"  
Scrutineer
 
 

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