Current Report Filing (8-k)
September 14 2017 - 4:03PM
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)
September
12, 2017
COUNTERPATH CORPORATION
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of
incorporation)
000-35592
(Commission File Number)
20-0004161
(IRS Employer Identification No.)
300-505 Burrard Street, Vancouver, British Columbia,
Canada V7X 1M3
(Address of principal executive offices and Zip Code)
604.320.3344
Registrants telephone number,
including area code
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:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e -4(c))
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 [ ]
- 2 -
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. [ ]
Item 5.07
|
Submission of Matters to a Vote of Security
Holders.
|
On September 12, 2017, we held our annual meeting of
shareholders of our company. The final voting results for each of the proposals
submitted to a vote of the shareholders are set forth below.
Election of Directors
At the meeting, the shareholders voted on the election of the
directors with the following votes:
|
For
|
Against
|
Withheld/Abstain
|
Non-Votes
|
Chris Cooper
|
3,538,015
|
2,001
|
603
|
636,111
|
|
|
|
|
|
Donovan Jones
|
3,532,209
|
5,705
|
2,705
|
636,111
|
|
|
|
|
|
Bruce Joyce
|
3,538,015
|
2,001
|
603
|
636,111
|
|
|
|
|
|
Owen Matthews
|
3,538,015
|
2,001
|
603
|
636,111
|
|
|
|
|
|
Terence Matthews
|
3,538,011
|
2,005
|
603
|
636,111
|
|
|
|
|
|
Larry Timlick
|
3,538,011
|
2,005
|
603
|
636,111
|
|
|
|
|
|
Steven Bruk
|
3,538,011
|
2,005
|
603
|
636,111
|
As a result, each of Chris Cooper, Donovan Jones, Bruce Joyce,
Owen Matthews, Terence Matthews, Larry Timlick and Steven Bruk was elected as a
director of our company until the next annual meeting of shareholders in 2018
and until such director's successor is elected and has been qualified, or until
such director's earlier death, resignation or removal.
Appointment of BDO Canada LLP, Chartered Professional
Accountants
At the meeting, the shareholders ratified the selection of BDO
Canada LLP, Chartered Professional Accountants, as our companys independent
registered public accounting firm for the year ending April 30, 2018 and the
authorization of our board of directors to fix their remuneration with the
following votes:
- 3 -
For
|
Against
|
Withheld/Abstain
|
Non-Votes
|
4,174,960
|
1,190
|
580
|
0
|
Increase in the number of shares issuable under Deferred
Share Unit Plan
At the meeting, the disinterested shareholders approved an
increase in the number of shares issuable under our companys Deferred Share
Unit Plan by 200,000 shares with the following votes:
For
|
Against
|
Withheld/Abstain
|
Non-Votes
|
811,014*
|
25,421
|
431
|
636,111
|
*Excludes 2,703,753 shares owned and
voted by insiders of our company who may benefit directly or indirectly from the
amendment.
- 4 -
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.
COUNTERPATH CORPORATION
By:
|
/s/ David Karp
|
|
|
David Karp
|
|
|
Chief Financial Officer
|
|
|
|
|
Dated:
|
September 14, 2017
|
|
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