Report of Foreign Issuer (6-k)
May 08 2015 - 1:25PM
Edgar (US Regulatory)
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 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 8, 2015
Commission File Number 000-126000
Norsat International Inc.
(Translation of registrant’s name into English)
Suite 110 – 4020 Viking Way, Richmond, BC, Canada, V6V 2L4
(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.
Form 20-F [ X ] Form 40-F [ ]
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): [ ]
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 if 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.
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.
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Norsat International Inc. |
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(Registrant) |
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Date: May 8, 2015 |
By: |
Signed “Arthur Chin” |
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Name: |
Arthur Chin |
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Title: |
Chief Financial Officer |
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SEC 1815 (04-09) |
Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. |
Exhibit 99.1
![](norsatlogo.jpg)
For Immediate Release
NORSAT ANNOUNCES ELECTION OF DIRECTORS
Vancouver, British Columbia – May 8, 2015 – Norsat International Inc. (“Norsat” or “the Company”) (TSX: NII and NYSE MKT: NSAT), a leading provider of innovative communication solutions that enable the transmission of data, audio and video for remote and challenging applications, today announced that all the nominees listed in the information circular dated March 25, 2015 were elected as directors of Norsat at its annual general meeting of shareholders (the “Meeting”) on May 6, 2015. The detailed results of the vote are set out below
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% Votes |
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% Votes |
Nominee |
Votes For |
For |
Votes Withheld |
Withheld |
Fabio Doninelli |
2,423,508 |
99.84 |
3,830 |
0.16 |
Joseph Caprio |
2,418,246 |
99.63 |
9,092 |
0.37 |
Amiee Chan |
2,424,079 |
99.87 |
3,259 |
0.13 |
James Topham |
2,420,398 |
99.71 |
6,940 |
0.29 |
Shannon Susko |
2,420,746 |
99.73 |
6,592 |
0.27 |
All other matters voted on at the Meeting are as follows:
Appointment of Auditors
A poll was conducted with respect to the appointment of auditors. According to proxies received and the poll conducted, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed auditors of the Company for the ensuing year and the directors are authorized to determine their remuneration with 2,922,546 (99.40%) votes cast in favour and 17,727 (0.60%) votes withheld.
Continuation of the Company’s Stock Option Plan
A poll was conducted with respect to the continuation of the Company’s Stock Option Plan dated May 9, 2012 as disclosed in the Company’s information circular. According to the proxies received and the poll conducted, the continuation of the Company’s Stock Option Plan was accepted with 2,386,899 (98.33%) votes cast in favour and 40,439 (1.67%) votes against.
Final voting results on all matters voted on at the Meeting will be filed shortly with the Canadian and U.S. securities regulators.
About Norsat International Inc.
Founded in 1977, Norsat International Inc. is a leading provider of innovative communication solutions that enable the transmission of data, audio and video for remote and challenging applications. Norsat’s products and services include leading-edge product design and development, production, distribution and infield support and service of fly-away satellite terminals, microwave components, antennas, Radio Frequency (RF) conditioning products, maritime based satellite terminals and remote network connectivity solutions. More information is available at www.norsat.com, via email at investor@norsat.com or by phone at 1-604-821-2800.
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For further information, contact:
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Dr. Amiee Chan |
Mr. Arthur Chin |
President & CEO |
Chief Financial Officer |
Tel: 604 821-2800 |
Tel: 604 821-2800 |
Email: achan@norsat.com |
Email: achin@norsat.com |
Exhibit 99.2
![](norsatlogo.jpg)
British Columbia Securities Commission
Ontario Securities Commission
Toronto Stock Exchange
May 8, 2015
Dear Sirs / Mesdames:
Re: Norsat International Inc. Report of Voting Results
Pursuant to section 11.3 of National Instrument 51-102, the following matters were put to vote at the annual general meeting of shareholders of Norsat International Inc. (the “Company”) held on May 6, 2015. The report on the voting results is as follows:
1. Election of Directors
A poll was conducted with respect to the election of directors. According to proxies received and the poll conducted, the following individuals were elected as directors of the Company until the next annual general meeting of shareholders with the following results:
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% Votes |
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% Votes |
Nominee |
Votes For |
For |
Votes Withheld |
Withheld |
Fabio Doninelli |
2,423,508 |
99.84 |
3,830 |
0.16 |
Joseph Caprio |
2,418,246 |
99.63 |
9,092 |
0.37 |
Amiee Chan |
2,424,079 |
99.87 |
3,259 |
0.13 |
James Topham |
2,420,398 |
99.71 |
6,940 |
0.29 |
Shannon Susko |
2,420,746 |
99.73 |
6,592 |
0.27 |
3. Appointment of Auditors
A poll was conducted with respect to the appointment of auditors. According to proxies received and the poll conducted, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed auditors of the Company for the ensuing year and the directors are authorized to determine their remuneration with 2,922,546 (99.40%) votes cast in favour and 17,727 (0.60%) votes withheld.
3. Continuation of the Company’s Stock Option Plan
A poll was conducted with respect to the continuation of the Company’s Stock Option Plan dated May 9, 2012 as disclosed in the Company’s information circular. According to the proxies received and the poll conducted, the continuation of the Company’s Stock Option Plan was accepted with 2,386,899 (98.33%) votes cast in favour and 40,439 (1.67%) votes against.
Norsat International Inc.
“Arthur Chin”
Arthur Chin
Chief Financial Officer
Norsat International Inc. (New) (AMEX:NSAT)
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