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Vision Marine Technologies Inc. Form 6-K: December 2024 Shareholder Meeting Highlights

$VMAR
Form 6-K
Filed on: 2024-12-19
Source
Vision Marine Technologies Inc. Form 6-K: December 2024 Shareholder Meeting Highlights

Here's a summary of the key information extracted from the financial report (Form 6-K) of Vision Marine Technologies Inc. for December 2024:

Basic Information

  • Type of Filing: Form 6-K
  • Filing Date: December 19, 2024
  • Company: Vision Marine Technologies Inc.
  • Commission File No.: 001-39730
  • Address: 730 Boulevard du Curé-Boivin, Boisbriand, Québec, J7G 2A7, Canada

Annual General Meeting of Shareholders

  • Meeting Date: December 4, 2024
  • Quorum: 183,333 common shares represented, constituting 20.2% of the total 906,316 common shares entitled to vote.

Voting Results

  1. Fixing the Number of Directors:
  • Proposal: Fix the number of directors at five (5).
  • Result: Approved.
    • For: 107,463 votes
    • Against: 2,959 votes
    • Abstain: 1,219 votes
    • Broker Non-Vote: 71,692 votes
  1. Election of Directors:
  • Directors Elected:
    • Steve P. Barrenechea
    • For: 107,868 votes
    • Withheld: 3,576 votes
    • Broker Non-Vote: 71,692 votes
    • Luisa Ingargiola
    • For: 107,950 votes
    • Withheld: 4,081 votes
    • Broker Non-Vote: 71,692 votes
    • Alexandre Mongeon
    • For: 108,066 votes
    • Withheld: 3,773 votes
    • Broker Non-Vote: 71,692 votes
    • Anthony E. Cassella, Jr.
    • For: 108,065 votes
    • Withheld: 3,691 votes
    • Broker Non-Vote: 71,692 votes
    • Dr. Philippe Couillard
    • For: 107,560 votes
    • Withheld: 4,081 votes
    • Broker Non-Vote: 71,692 votes
  1. Appointment of Independent Auditors:
  • Proposal: Appointment of M&K CPAs, PLLC as the independent registered public accounting firm.
  • Result: Approved.
    • For: 179,113 votes
    • Against: 2,187 votes
    • Abstain: 2,033 votes
    • Broker Non-Vote: 0 votes

Incorporation by Reference

  • The information in this Form 6-K is incorporated by reference into the Company’s Registration Statement on Form F-3 (File No. 333-267893) and Form S-8 (File No. 333-264089).

Signatory

  • Signed by: Raffi Sossoyan, Chief Financial Officer

These details provide insight into the governance decisions made at the annual meeting, including the approval of directors and auditors, reflecting the company's administrative and operational structure.