U.S. SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December, 2018
Commission File No.:001-04192
MFC Bancorp Ltd.
(Translation of Registrant's name into English)
2-4 Merrion Row, Dublin 2, Ireland
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| x Form 20-F | ¨Form 40-F |
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):¨
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):¨
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
MFC BANCORP LTD.
Report of Voting Results
This report describes the matters voted upon and the outcome of such votes at the annual general meeting of MFC Bancorp Ltd. (the "Company") held on December 20, 2018 in Dublin, Ireland (the "Meeting").
| 1. | Election of Directors |
Each of the six management nominees was elected by the shareholders. The total number of votes cast in favour of, and withheld, for each nominee was as follows (based on proxies voted at the meeting):
| Nominee | Votes For (#) | Votes For (%) | Votes Withheld (#) | Votes Withheld (%) | ||||
| Michael J. Smith | 5,753,789 | 99.01 | 57,359 | 0.99 | ||||
| Indrajit Chatterjee | 5,303,117 | 91.26 | 508,031 | 8.74 | ||||
| Dr. Shuming Zhao | 5,383,117 | 92.63 | 428,031 | 7.37 | ||||
| Silke S. Stenger | 5,753,764 | 99.01 | 57,384 | 0.99 | ||||
| Friedrich Hondl | 5,753,889 | 99.01 | 57,259 | 0.99 | ||||
| Jochen Dümler | 5,753,873 | 99.01 | 57,275 | 0.99 |
| 2. | Appointment of Auditor |
Moore Stephens LLP was appointed the Company's auditor for the ensuing year and the Company's board of directors (the "Board") was authorized to fix the remuneration to be paid to the auditor. The total number of votes cast in favour of, and withheld, in respect of the appointment the auditor was as follows (based on proxies voted at the meeting):
Votes For (#) | Votes For (%) | Votes Withheld (#) | Votes Withheld (%) | |||
| 5,792,894 | 99.69 | 18,254 | 0.31 |
DATED this 20th day of December, 2018.
SIGNATURES
Pursuant to the requirements of theSecurities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| MFC BANCORP LTD. | ||
| By: | /s/ Samuel Morrow | |
| Samuel Morrow | ||
| Chief Financial Officer | ||
| Date: | December 20, 2018 | |