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    SEC Form 6-K filed by Points.com Inc.

    5/25/22 1:43:40 PM ET
    $PCOM
    Get the next $PCOM alert in real time by email
    6-K 1 form6k.htm FORM 6-K Points.com Inc.: Form 6-K - Filed by newsfilecorp.com

    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 2022

    Commission File Number 001-35078

    POINTS.COM INC.

    (Translation of registrant's name into English)

    111 Richmond Street West, Suite 700
    Toronto, ON, M5H 2G4, 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.

    Form 20-F [   ]   Form 40-F [X]

    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.

    Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

    Yes [  ]   No [X]

    If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________________.


    EXHIBITS

    Exhibit   Description
       
    99.1   Notice of Special Meeting of Shareholders and Management Proxy Circular
    99.2   Form of Proxy
    99.3   Voting Instruction Form
    99.4   Voting Instruction Form
    99.5   Letter of Transmittal
    99.6   Officer’s Certificate
    99.7   Virtual Meeting User Guide
    99.8   Press Release


    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.

      POINTS.COM INC.
       
         

    Date: May 25, 2022

    By:

    /s/ Erick Georgiou

     

     

    Name: Erick Georgiou

     

     

    Title: Chief Financial Officer



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