Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
December 07 2023 - 6:06AM
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 December 2023.
Commission File Number: 001-40065
IM Cannabis Corp.
(Exact Name of Registrant as Specified in Charter)
Kibbutz Glil Yam, Central District, Israel 4690500
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ 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.
SIGNATURE
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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IM CANNABIS CORP.
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(Registrant)
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By:
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/s/ Oren Shuster
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Name:
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Oren Shuster
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Title:
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Chief Executive Officer and Director
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EXHIBIT INDEX
Exhibit 99.1
IM CANNABIS CORP.
(THE “COMPANY”)
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
This report describes the matters voted upon and the outcome of the annual general meeting of shareholders of the Company held at the
offices of the Company’s legal counsel, Garfinkle Biderman LLP, located at 1 Adelaide Street East, Suite 801, Toronto, Ontario M5C 2V9 on December 6, 2023 (the “Meeting”). The Meeting is described below and in greater detail in the management information circular of the Company dated October 19, 2023 (the “Circular”), a copy of which is available on SEDAR+.
At the Meeting, there were 2,808,116 common shares of the Company (each a “Common Share”) present or represented by proxy, carrying one vote per Common Share, and representing 20.97% of the issued and outstanding Common Shares entitled to vote at the Meeting.
Business
The following sets forth a brief description of each matter, which was voted upon at the Meeting, and the outcome of such vote:
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1. |
The number of directors of the Company was fixed at five. The results of such votes were as follows:
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Votes For
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% of Votes For
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Votes Against
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% of Votes Against
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2,785,301
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99.19%
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22,815
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0.81%
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2. |
Each director nominee proposed in the Circular was elected as a director to hold office until the close of the next annual meeting of shareholders or until the
director’s successor is elected or appointed or until they otherwise cease to hold office. The results of such votes were as follows:
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Nominee
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Votes For
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% of Votes For
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Votes Withheld
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% of Votes Withheld
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Oren Shuster
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1,476,701
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98.31%
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25,414
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1.69%
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Brian Schinderle
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1,242,834
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82.74%
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259,281
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17.26%
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Marc Lustig
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1,230,888
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81.94%
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271,227
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18.06%
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Einat Zakariya
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1,236,073
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82.29%
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266,042
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17.71%
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Moti Marcus
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1,242,329
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82.71%
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259,786
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17.29%
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3. |
Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, was re-appointed as the auditor of the Company for the ensuing year and the directors of the
Company were authorized to fix their remuneration. The results of such votes were as follows:
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Votes For
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% of Votes For
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Votes Withheld
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% of Votes Withheld
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2,797,599
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99.63%
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10,515
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0.37%
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DATED at Kibbutz Glil-Yam,
Israel, as of the 7th day of December 2023.
IM CANNABIS CORP.
signed
Oren Shuster
Chief Financial Officer and Director
IM Cannabis (NASDAQ:IMCC)
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