Report of Foreign Issuer (6-k)
31 12월 2019 - 2:33AM
Edgar (US Regulatory)
U.S. 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 No.: 001-04192
Scully Royalty Ltd.
(Translation of Registrant's name into
English)
Unit 803, Dina House, Ruttonjee Centre,
11 Duddell Street, Central, Hong Kong SAR, China
(Address of office)
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
whether 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
whether 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.
SCULLY ROYALTY LTD.
Report of Voting Results
This report describes the matters voted
upon and the outcome of such votes at the annual general meeting of Scully Royalty Ltd. (the "Company") held on
December 27, 2019 in Hong Kong SAR, China.
Each of the six management nominees, being
Michael J. Smith, Indrajit Chatterjee, Jochen Dümler, Friedrich Hondl, Silke S. Stenger and Dr. Shuming Zhao, was elected
by the shareholders.
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2.
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Ratification of Appointment of Auditor
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The appointment of BDO LLP as the
Company's auditor for the fiscal year ended December 31, 2019 was ratified and the Company's board of directors was
authorized to fix the remuneration to be paid to the auditor.
DATED this 30th day of December,
2019.
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.
SCULLY ROYALTY LTD.
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By:
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/s/ Samuel Morrow
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Samuel Morrow
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Chief Financial Officer
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Date: December 30, 2019
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KHD Humboldt Wedag (CE) (USOTC:KHDHF)
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