Current Report Filing (8-k)
February 04 2021 - 9:13AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported)
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February
1, 2021
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PACIFIC
GREEN TECHNOLOGIES INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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000-54756
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n/a
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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Suite
10212, 8 The Green Dover, DE
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19901
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code (302) 601-4659
N/A
(Former
name or former address, if changed since last report.)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on
which registered
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Common Shares
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PGTK
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OTC Markets
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02
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Departure of Directors or Certain officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On February 1, 2021 Pacific Green Technologies
Inc. (“we”, “us”, “our”, the “Company”) appointed Peter Rossbach to become an Independent
Non-Executive Director of our Company.
Peter Rossbach —Independent Non-Executive
Director
Peter van Egmond Rossbach has worked in the
renewable power sector since 1985 when he started at Standard & Poor’s rating utility bonds financing renewable projects
in California.
In the late 1980s he worked with Catalyst Energy,
a developer of hydro and cogeneration projects that was later sold to the Boone Pickens family. In the early 1990’s, Peter
was a vice president of project finance for the Mitsui Bank, arranging loans for wind and cogeneration projects in the United States.
Since the mid-1990s, Peter worked in Europe
and Asia making investments in hydro, wind and solar projects in over a dozen counties. Over this time frame he created renewable
energy asset portfolios of over 1GW, first for a fund in Asia based in Singapore and then since 2003 for Impax Asset Management
in Europe. While at Impax in London he assembled a team of industry-oriented specialists with expertise in project construction,
operation, finance and asset management.
Currently Peter serves as Senior Advisor and
on the investment committee for Impax’s private equity funds #1-3 and is a non-executive board member with UGE International
Ltd, a TSX-listed renewables developer in the USA. Peter has a degree in Government from Harvard College and a Masters’ degree
in Public Policy from Harvard’s Kennedy School of Government.
Our company believes that Mr. Rossbach’s
professional background and experience give him the qualifications and skills necessary to serve as a director of the Company.
Except as disclosed herein, there have been no transactions between the Company and Mr. Rossbach since our last fiscal year which
would be required to be reported herein. There are no family or similar relationships among Mr. Rossbach and any of our officers,
directors, or affiliates.
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 hereunto duly authorized.
PACIFIC GREEN TECHNOLOGIES
INC.
/s/ Scott
Poulter
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Scott Poulter
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Chief Executive Officer and Director
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Date:
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February 3, 2021
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