6-K 1 form6k.htm CRYSTALLEX INTERNATIONAL FORM 6-K form6k.htm


 
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
 
  2011
Commission File Number  
  001-14620
   

Crystallex International Corporation
(Translation of registrant’s name into English)

8 King Street East, Suite 1201, Toronto, Ontario, Canada M5C 1B5
(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 40F:
 
Form 20-F  
 
  Form 40-F  
  X
 
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-_______________

 
 



 
 
 

 




DOCUMENTS INCLUDED AS PART OF THIS REPORT


Document
 
   
1
Report of Voting Results.
   



 
 

 

Document 1

 
 
 
 

 
 

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REPORT OF VOTING RESULTS


This report is being filed pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations and discloses the results of voting for the following matters submitted to the annual and special meeting (the “Meeting”) of shareholders of Crystallex International Corporation (the “Corporation”) held on June 22, 2011.

1.        Appointment of Auditors

By a vote by way of a show of hands, PricewaterhouseCoopers LLP were appointed as auditors of the Corporation for the ensuing year and the directors of the Corporation were authorized to fix the remuneration of the auditors.

2.         Election of Directors

By a vote by way of a show of hands, the following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:

Robert A. Fung
Michael J.H. Brown
Harry J. Near
Marc J. Oppenheimer
Johan C. van’t Hof

3.         New Incentive Share Option Plan

By a vote by way of a show of hands, the resolution relating to the approval of the Corporation’s New Incentive Share Option Plan to increase the maximum number of common shares issued and issuable thereunder by 3,000,000 common shares as set out in the Corporation’s management information circular dated May 11, 2011 (the “Circular”) was ratified by shareholders at the Meeting.

4.         Amendment to Articles of the Corporation

By a vote taken by ballot, the special resolution to authorize an amendment to the articles of the Corporation to consolidate the issued and outstanding common shares of the Corporation, on the basis of a consolidation ratio of not more than one (1) post-consolidation share for every ten (10) pre-consolidation shares as set out in the Circular was defeated by shareholders at the Meeting.

 
 

 
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5.        Sale of Mining Equipment

By a vote by way of a show of hands, the resolution relating to the approval of the sale of mining equipment of the Corporation as set out in the Circular was ratified by shareholders at the Meeting.

DATED as of this 27th day of June, 2011.

 
CRYSTALLEX INTERNATIONAL CORPORATION
 
     
 
Robert Crombie
 
 
Robert Crombie
President
 

 

 
 

 

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.

 
CRYSTALLEX INTERNATIONAL CORPORATION
 
(Registrant)
           
Date:  
 
June 27, 2011
 
By:  
  /s/ Robert Crombie
 
Name:   Robert Crombie
Title:     President