0001171843-17-003543.txt : 20170607 0001171843-17-003543.hdr.sgml : 20170607 20170607153545 ACCESSION NUMBER: 0001171843-17-003543 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170606 FILED AS OF DATE: 20170607 DATE AS OF CHANGE: 20170607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aptose Biosciences Inc. CENTRAL INDEX KEY: 0000882361 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32001 FILM NUMBER: 17897206 BUSINESS ADDRESS: STREET 1: 5955 AIRPORT ROAD, SUITE 228 STREET 2: . CITY: MISSISSAUGA STATE: A6 ZIP: L4V 1R9 BUSINESS PHONE: 647-479-9828 MAIL ADDRESS: STREET 1: 5955 AIRPORT ROAD, SUITE 228 CITY: MISSISSAUGA STATE: A6 ZIP: L4V 1R9 FORMER COMPANY: FORMER CONFORMED NAME: Aptose Biosciences Inc., (formerly LORUS THERAPEUTICS INC.) DATE OF NAME CHANGE: 20140905 FORMER COMPANY: FORMER CONFORMED NAME: LORUS THERAPEUTICS INC DATE OF NAME CHANGE: 19990308 FORMER COMPANY: FORMER CONFORMED NAME: IMUTEC PHARMA INC DATE OF NAME CHANGE: 19970113 6-K 1 f6k_060717.htm 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 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2017

 

Commission File Number: 001-32001

 

___________________

 

Aptose Biosciences Inc.

(Translation of registrant's name into English)

 

5955 Airport Road, Suite 228
Mississauga, Ontario L4V 1R9

Canada
(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 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)

 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

 

See Exhibit Index hereto.

 

 

 

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.

 

 

  Aptose Biosciences Inc.
     
     
Date: June 7, 2017    
  By: Gregory Chow
  Name: Gregory Chow
  Title: Senior Vice President and Chief Financial Officer

 

 

 

 

 

 

 

 

EXHIBIT LIST

 

99.1   Report of Voting Results

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Report of Voting Results

Aptose Biosciences Inc.

 

In accordance with Section 11.3 of National Instrument 51-102, the following describes the matters voted upon and the outcome of the votes at the annual and special meeting of shareholders of Aptose Biosciences Inc. (the “Corporation”) held on June 6, 2017 in Toronto, Ontario.

 

1. By a resolution passed by a majority of the votes cast by a show of hands, each of the following directors were elected to hold office until the next annual meeting of shareholders or until such director resigns or a successor is elected or appointed:

 

Nominee   Votes For   % Votes For   Votes Withheld   % Votes
                Withheld
Dr. Denis Burger   4,942,137   94.88   266,640   5.12
Dr. Erich Platzer   4,942,126   94.88   266,651   5.12
Dr. William G. Rice   4,939,458   94.83   269,319   5.17
Dr. Bradley Thompson   4,931,745   94.68   277,032   5.32
Dr. Mark D. Vincent   4,943,710   94.91   265,067   5.09
Warren Whitehead   4,944,586   94.93   264,191   5.07

 

2. By a resolution passed by a majority of the votes cast by a show of hands (of which approximately 99.57% of the votes represented by proxy voted in favour and approximately 0.43% of the votes represented by proxy withheld from voting), KPMG LLP was re-appointed as auditor of the Corporation to hold office until the next annual meeting or until its successor is appointed, and the directors were authorized to fix its remuneration.

 

 

In total, approximately 26.17% of the issued and outstanding shares were represented in person or by proxy at the meeting.

 

Yours very truly,

 

/s/ Gregory Chow

 

Gregory Chow

Senior Vice President and Chief Financial Officer

 

 

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