Report of Foreign Issuer (6-k)
18 12월 2019 - 5:43AM
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 2019
Commission
File Number: 001-37408
DHX
Media Ltd.
(Name of registrant)
5657 Spring Garden Road, Suite 505
Halifax, Nova Scotia, Canada
B3J 3R4
(Address of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or 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): ☐
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.
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DHX Media Ltd. |
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Date:
December 17, 2019 |
By: |
/s/
James Bishop |
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Name:
James Bishop |
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Title:
Corporate Secretary |
Form
6-K Exhibit Index
Exhibit 99.1
DHX Media (dba WildBrain) shareholders
approve name change to "WildBrain Ltd." and election of directors at annual and special meeting
Ticker will change to
"WILD" on the TSX
All other resolutions
passed by shareholders at the Meeting
HALIFAX, Dec. 17, 2019 /CNW/ - DHX Media
Ltd. (dba WildBrain) ("WildBrain" or the "Company") (TSX: DHX, NASDAQ: DHXM) announces that, at its annual
and special meeting of shareholders (the "Meeting") held today, shareholders approved an amendment to the Company's articles
to change its name to "WildBrain Ltd.", which the Company expects to be effective on or about December 18, 2019.
Subsequent to the name change, the Company's
ticker on the Toronto Stock Exchange ("TSX") will change to "WILD" on or about December 23, 2019. As previously
announced, the Company's voluntarily delisting of its common voting shares and variable voting shares from the NASDAQ Stock Market
("NASDAQ") will take effect on December 24, 2019. All shares previously traded on the NASDAQ, will continue to be listed
and tradeable on the TSX under the ticker "WILD". For more information on the NASDAQ delisting, including frequently
asked questions, please refer to the Investor section of our web site at www.wildbrain.com/investors/.
In addition, all director nominees listed in
the Company's management information circular dated November 5, 2019 were elected and PricewaterhouseCoopers LLP was re-appointed
as the Company's auditors. Shareholders also approved unallocated options under the Company's stock option plan, the adoption of
an omnibus equity incentive plan, an amendment to its employee share purchase plan, and an additional amendment to the Company's
articles allowing its directors to appoint additional directors up to a maximum of one third of the number of directors elected
at the previous annual shareholder meeting.
Detailed results of votes received for each
director nominee
Directors |
% of Shares Voted For |
% of Shares Voted Withheld |
David Colville |
99.45% |
0.55% |
Amanda Cupples |
99.32% |
0.68% |
Deborah Drisdell |
99.30% |
0.70% |
Eric Ellenbogen |
99.31% |
0.69% |
Erin Elofson |
99.33% |
0.67% |
Alan Hibben |
97.88% |
2.12% |
Steven Landry |
99.30% |
0.70% |
Geoffrey Machum |
99.50% |
0.50% |
Thomas McGrath |
99.32% |
0.68% |
Jonathan Whitcher |
99.29% |
0.71% |
Donald Wright |
97.85% |
2.15% |
For more information, please contact:
Investor Relations: Nancy Chan-Palmateer –
Director, Investor Relations, WildBrain
nancy.chanpalmateer@wildbrain.com
+1 416-977-7358
Media: Shaun Smith – Director, Corporate
& Trade Communications, WildBrain
shaun.smith@wildbrain.com
+1 416-977-7230
About WildBrain
At WildBrain we make great content for kids
and families. With over 13,000 half-hours of filmed entertainment in our library – one of the world's most extensive –
we are home to such brands as Peanuts, Teletubbies, Strawberry Shortcake, Caillou, Inspector Gadget
and Degrassi. Our shows are seen in more than 150 countries on over 500 telecasters and streaming platforms. Our AVOD business
– WildBrain Spark – offers one of the largest networks of kids' channels on YouTube, with over 109 million subscribers.
We also license consumer products and location-based entertainment in every major territory for our own properties as well for
our clients and content partners. Our television group owns and operates four family entertainment channels that are among the
most-viewed in Canada. WildBrain is headquartered in Canada with offices worldwide and trades on the Toronto Stock Exchange (DHX)
and the NASDAQ (DHXM). Visit us at www.wildbrain.com.
On September 23, 2019, DHX Media Ltd. announced
it is rebranding as "WildBrain".
Disclaimer
This press release contains "forward-looking
statements" under applicable securities laws with respect to the Company including, without limitation, statements regarding
the timing of the Company's name and ticker symbol change and the business strategies and operational activities of the Company
Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, such statements
involve risks and uncertainties and are based on information currently available to the Company. Actual results or events may differ
materially from those expressed or implied by such forward-looking statements. Factors that could cause actual results or events
to differ materially from current expectations, among other things, include the risk factors discussed in materials filed with
applicable securities regulatory authorities from time to time including matters discussed under "Risk Factors" in the
Company's most recent Annual Information Form and annual Management Discussion and Analysis, which also form part of the Company's
annual report on Form 40-F filed with the U.S. Securities and Exchange Commission. These forward-looking statements are made as
of the date hereof, and the Company assumes no obligation to update or revise them to reflect new events or circumstances, except
as required by law.
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original content to download multimedia:http://www.prnewswire.com/news-releases/dhx-media-dba-wildbrain-shareholders-approve-name-change-to-wildbrain-ltd-and-election-of-directors-at-annual-and-special-meeting-300976408.html
SOURCE DHX Media Ltd. (dba WildBrain)
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/December2019/17/c2421.html
%CIK: 0001490186
CO: DHX Media Ltd. (dba WildBrain)
CNW 15:00e 17-DEC-19
This regulatory filing also includes additional resources:
ex991.pdf
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