Report of Foreign Issuer (6-k)
April 27 2020 - 3:14PM
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 April 2020
Commission File No. 001-38612
ELECTRAMECCANICA
VEHICLES CORP.
(Translation of registrant's name into English)
102 East 1st Avenue
Vancouver, British Columbia, V5T 1A4, Canada
(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
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) ¨
Section 5 – Corporate Governance
and Management
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On April 20, 2020, Jack Austin resigned
as a director of Electrameccanica Vehicles Corp. (the “Company”) due to his retirement from his various business
and academic activities.
As a result, the Company’s current
directors and executive officers are as follows:
Name
|
Position
|
|
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Michael Paul Rivera
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Chief Executive Officer and a director;
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Henry Reisner
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President, Chief Operating Officer and a director;
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Bal Bhullar
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Chief Financial Officer, Secretary and a director;
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Steven Sanders
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Chairman and a director;
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Jerry Kroll
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Director;
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Luisa Ingargiola
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Director;
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Joanne Yan
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Director;
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Peter Savagian
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Director; and
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Isaac Moss
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Chief Administrative Officer
|
Section 8 – Other Events
Item 8.01 Other Events
On April 16, 2020, the Board of Directors
of the Company by way of written consent resolutions approved and adopted certain new corporate governance materials and which
include, among other policies and guidelines, a new Audit Committee Charter, Compensation Committee Charter, Nominating and Corporate
Governance Committee Charter, Code of Business Conduct and Ethics and Board Mandate.
The Company confirms that the Code of Business
Conduct and Ethics complies with the definition of a “code of ethics” set out in Section 406(c) of the Sarbanes-Oxley
Act of 2002, and any regulations promulgated thereunder by the United States Securities and Exchange Commission, and also provides
for an enforcement mechanism as required by Nasdaq Marketplace Rule 5610.
A copy of the new Audit Committee Charter,
Compensation Committee Charter, Nominating and Corporate Governance Committee Charter, Code of Business Conduct and Ethics and
Board Mandate are attached as Exhibits 99.1, 99.2, 99.3, 99.4 and 99.5 hereto, respectively.
INCORPORATION BY REFERENCE
The information in Item 5.02 and Item 8.01
of this Report of Foreign Private Issuer and the applicable exhibits are incorporated by reference into the Company’s (i)
registration statement on Form F-3 (File No. 333-227883), originally filed on October 18, 2018, as amended and supplemented, and
(ii) registration statement on Form F-3 (File No. 333-229562), originally filed on February 8, 2019.
Section 9 – Financial Statements
and Exhibits
Item 9.01 Financial Statements and Exhibits.
|
99.1
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Audit Committee Charter;
|
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99.2
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Compensation Committee Charter;
|
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99.3
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Nominating and Corporate Governance Committee Charter;
|
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99.4
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Code of Business Conduct and Ethics; and
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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.
Date: April 27, 2020.
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ELECTRAMECCANICA VEHICLES CORP.
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|
|
|
|
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By:
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/s/ Baljinder K. Bhullar
|
|
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Name:
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Baljinder K. Bhullar
|
|
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Title:
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Chief Financial Officer, Secretary and a director
|
|
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