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    SEC Form 6-K filed by Vision Marine Technologies Inc.

    12/19/24 4:22:11 PM ET
    $VMAR
    Marine Transportation
    Industrials
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    6-K 1 tm2431498d1_6k.htm FORM 6-K

     

     

    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 2024

     

    Commission File No. 001-39730

     

    VISION MARINE TECHNOLOGIES INC.

    (Translation of registrant’s name into English)

     

    730 Boulevard du Curé-Boivin

    Boisbriand, Québec, J7G 2A7, 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 x    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)  ¨

     

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

     

     

     

     

     

     

    Submission of Matters to a Vote of Security Holders.

     

    On December 4, 2024, Vision Marine Technologies Inc. (the “Company”) convened its Annual General Meeting of Shareholders (the “Meeting”).

     

    Represented at the Meeting were 183,333 common shares of the Company, no par value (the “Common Shares”), or 20.2%, of the Company’s 906,316 Common Shares entitled to vote at the Meeting, which amount constituted a quorum. The final voting results for each matter submitted to a vote of shareholders at the Meeting are as follows:

     

    1. Fixing the number of directors of the Company at five (5)

     

    The shareholders approved the proposal as an ordinary resolution to fix the number of directors of the Company at five (5).

     

    For   Against   Abstain   Broker Non-Vote
    107,463   2,959   1,219   71,692

      

    2. Election of directors

     

    The shareholders approved the proposal as an ordinary resolution to elect the following as directors to serve on the Board of Directors of the Company, to hold office until the next annual meeting of shareholders and until his or her respective successor is elected and duly qualified.

     

    Director’s Name   For   Withheld   Broker Non-Vote
    Steve P. Barrenechea   107,868   3,576   71,692
                 
    Luisa Ingargiola   107,950   4,081   71,692
                 
    Alexandre Mongeon   108,066   3,773   71,692
                 
    Anthony E. Cassella, Jr.   108,065   3,691   71,692
                 
    Dr. Philippe Couillard   107,560   4,081   71,692

     

    3. Appointment of M&K CPAs, PLLC (“M&K”), as the Company’s independent registered public accounting firm for the ensuing year and authorization of the board of directors to fix the remuneration to be paid to M&K for the ensuing year.

     

    The shareholders approved the proposal as an ordinary resolution to ratify the appointment of M&K as the Company’s independent auditors for the ensuing year and to authorize the Board of Directors to fix the remuneration to be paid to M&K for the ensuing year.

     

    For   Against   Abstain   Abstain
    179,113   2,187   2,033   0

     

     

     

     

    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 hereunto duly authorized.

     

    VISION MARINE TECHNOLOGIES INC.

     

    By: /s/ Raffi Sossoyan
      Raffi Sossoyan
      Chief Financial Officer

     

    Date: December 19, 2024

     

     

     

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