UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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
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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)
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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 |
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