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 ofApril 2015
Commission File Number001-36458
Neovasc Inc.
(Translation of registrant’s name into English)
Suite 2135 — 13700 Mayfield Place
Richmond, British Columbia, Canada, V6V 2E4
(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 [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): ________
DOCUMENTS INCLUDED AS PART OF THIS REPORT
Document | |
99.1 | Notice of Meeting and Record Date for June 16, 2015 |
510 Burrard St, 3rd Floor | |
Date: April 10, 2015 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: Neovasc Inc.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | May 07, 2015 |
Record Date for Voting (if applicable) : | May 07, 2015 |
Beneficial Ownership Determination Date : | May 07, 2015 |
Meeting Date : | June 16, 2015 |
Meeting Location (if available) : | Suite 2600, 595 Burrard Street, Vancouver, |
B.C. | |
Issuer sending proxy related materials directly to NOBO: | Yes |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 64065J106 | CA64065J1066 |
Sincerely,
Computershare
Agent for Neovasc Inc.
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.
NEOVASC INC. | ||||
(Registrant) | ||||
Date: | April 13, 2015 | By: | /S/ CHRIS CLARK | |
Name: | Chris Clark | |||
Title: | Chief Financial Officer |