0001204459-11-001956.txt : 20110720 0001204459-11-001956.hdr.sgml : 20110720 20110720084732 ACCESSION NUMBER: 0001204459-11-001956 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110720 FILED AS OF DATE: 20110720 DATE AS OF CHANGE: 20110720 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POLYMET MINING CORP CENTRAL INDEX KEY: 0000866028 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32929 FILM NUMBER: 11976592 BUSINESS ADDRESS: STREET 1: 390 - 3600 LYSANDER LANE CITY: RICHMOND STATE: A1 ZIP: V7B 1C3 BUSINESS PHONE: 604-248-0939 MAIL ADDRESS: STREET 1: 390 - 3600 LYSANDER LANE CITY: RICHMOND STATE: A1 ZIP: V7B 1C3 FORMER COMPANY: FORMER CONFORMED NAME: FLECK RESOURCES LTD DATE OF NAME CHANGE: 19950606 6-K 1 form6k.htm FORM 6-K PolyMet Mining Corp.: Form 6-K - filed by newsfilecorp.com

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 July 19, 2011

Commission File Number: 001-32929

POLYMET MINING CORP.
(Translation of registrant's name into English)

390 - 3600 Lysander Lane
Richmond, B.C. Canada V7B 1C3

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[ X ] 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): [               ]

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [               ] No [ X ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________

EXPLANATORY NOTE

This report on Form 6-K and attached exhibit are incorporated by reference into Registration Statement No. 333-161564 and this report on Form 6-K shall be deemed a part of such registration statement from the date on which this report on Form 6-K is filed, to the extent not superseded by documents or reports subsequently filed or furnished by PolyMet Mining Corp. under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.


SUBMITTED HEREWITH

Exhibits

  99.1 Report of Voting Results

 


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.

  PolyMet Mining Corp.
  (Registrant)
     
Date: July 19, 2011 By: /s/ Joe Scipioni
   
    Joe Scipioni
  Title: President

 


EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS PolyMet Mining Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

POLYMET MINING CORP.
(the “Company”)

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON JULY 13, 2011

REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)

The following matters were put to a vote by a show of hands at the annual and special meeting of shareholders of the Company:

    Outcome of Vote
     
1.

Fixing the number of Directors of the Company at eight.

Carried
 
 

 
2.

The election of the following nominees as directors of the Company for the ensuing year or until their successors are elected or appointed:

Carried
 

 
 

Dr. David Dreisinger

 
 

W. Ian L. Forrest

 
 

Alan R. Hodnik

 
 

William Murray

 
 

Stephen Rowland

 
 

Joseph Scipioni

 
 

Michael M. Sill

 
 

Frank Sims

 
 

 
3.

The appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and the authorization of the directors to fix their remuneration.

Carried
 

 
4.

The ratification and confirmation of the Company’s Amended and Restated Shareholder Rights Plan made as of May 25, 2007 between PolyMet Mining Corp. and Pacific Corporate Trust Company, and amended and restated January 16, 2008.

Carried


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