-----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, Q6qims7aZnOb2tT17Blg/XNY+E4pnqtWDEvTaH6x/GNenWuifqfY2WqU5PhRmODe H/d/4gZNGz8jkEixinHNKg== 0001047469-05-018828.txt : 20050705 0001047469-05-018828.hdr.sgml : 20050704 20050705141805 ACCESSION NUMBER: 0001047469-05-018828 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050628 FILED AS OF DATE: 20050705 DATE AS OF CHANGE: 20050705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BIOVAIL CORP INTERNATIONAL CENTRAL INDEX KEY: 0000885590 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14956 FILM NUMBER: 05936106 BUSINESS ADDRESS: STREET 1: 7150 MISSISSAUGA ROAD STREET 2: MISSISSAUGA CITY: ONTARIO STATE: A6 ZIP: 00000 BUSINESS PHONE: 905 286-3000 MAIL ADDRESS: STREET 1: 7150 MISSISSAUGA ROAD STREET 2: MISSISSAUGA CITY: ONTARIO STATE: A6 ZIP: 00000 6-K 1 a2160529z6-k.htm FORM 6-K
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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

July 5, 2005

Commission File Number 001-11145

BIOVAIL CORPORATION
(Translation of Registrant's name into English)

7150 Mississauga Road, Mississauga, Ontario, CANADA, L5N 8M5
(Address of principal executive office and zip code)

Registrant's telephone number, including area code: (905) 286-3000

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

 

ý

 

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).

Yes

 

o

 

No

 

ý

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).

Yes

 

o

 

No

 

ý

Indicate by check mark whether by furnishing the information contained in this form the registrant is also hereby furnishing the information to the Commission pursuant to Rule 12g 3-2(b) under the Securities Exchange Act of 1934.

Yes

 

o

 

No

 

ý





BIOVAIL CORPORATION

This Report of Foreign Private Issuer on Form 6-K is incorporated by reference into the registration statement on Form S-8 (Registration No. 333-92229) of Biovail Corporation.


INDEX

        Exhibit 99.1    Annual & special Shareholder Meeting — June 28, 2005 — 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.


 

 

Biovail Corporation
       

Date: July 5, 2005

 

By:

/s/  
JOHN R. MISZUK      
John R. Miszuk
Vice President, Controller and
Assistant Secretary



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BIOVAIL CORPORATION
INDEX
SIGNATURES
EX-99.1 2 a2160529zex-99_1.htm EXHIBIT 99.1
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Exhibit 99.1


BIOVAIL CORPORATION

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

JUNE 28, 2005

Voting Results

Resolution #1

On a show of hands, the Chairman declared that the shareholders ratified the resolution in the form set out in Appendix A of the Management Proxy Circular authorizing the continuance of Biovail under the Canada Business Corporations Act (the "Continuance").

Resolution #2

On a show of hands, the Chairman declared that the shareholders ratified the resolution in the form set out in Appendix B of the Management Proxy Circular Confirming the new by-laws of Biovail.

Resolution #3

On a show of hands, the Chairman declared that the shareholders ratified the resolution in the form set out in Appendix C of the Management Proxy Circular setting the number of directors for election at the meeting at seven and authorizing the directors to set the number of directors within the minimum and maximum prescribed by the articles of Biovail.

Resolution #4

On a show of hands, the Chairman declared that the shareholders ratified the election directors for all nominees listed below:

      Eugene N. Melnyk
      Sheldon Plener
      William M. Wells
      Wilfred G. Bristow
      Michael R. Van Every
      Dr. Douglas J.P. Squires
      Dr. Laurence E. Paul
      Jaime C. Sokalsky

Resolution #5

On a show of hands, the Chairman declared that the shareholders ratified the appointment of Ernst & Young LLP, as auditors for the ensuing year and authorized the Board of Directors of Biovail to fix the remuneration of the auditors.

Dated this 28th day of June, 2005.


CIBC MELLON TRUST COMPANY

 

 


Amanda de Freitas

 

 
   


Christopher de Lima

 

 



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BIOVAIL CORPORATION ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS JUNE 28, 2005 Voting Results
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