Filed by e3 Filing, Computershare 1-800-973-3274 - IMV Inc. - 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 May 2019

Commission File Number: 001-38480

IMV Inc.
(Name of registrant)

130 Eileen Stubbs Avenue, Suite 19 Dartmouth, Nova Scotia B3B 2C4, Canada

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): [   ]





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.

  IMV Inc.
 
Date: May 14, 2019 By: /s/ Pierre Labbé
  Name: Pierre Labbé
  Title: Chief Financial Officer

 





Form 6-K Exhibit Index

Exhibit
Number
Document Description
99.1 Report on Voting Results

 



Exhibit 99.1
Exhibit 99.1


Annual and Special Meeting of Shareholders
May 9, 2019
Report on Voting Results
Pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations
  

The annual and special meeting (the “Meeting”) of shareholders of IMV Inc. (the “Corporation”) was held on May 9, 2019 in room Commodore C of the Delta Dartmouth hotel, 240 Brownlow Avenue, Dartmouth, Nova Scotia, Canada. 48 shareholders holding 26,881,057 common shares were present at the Meeting, either in person or by proxy, representing approximately 53.13% of the total votes attached to all issued and outstanding common shares as of the record date on Aptril 4, 2019. All votes were conducted by show of hands.

1. Election of Directors

All the nominees listed in the management information circular dated April 4, 2019 (the “Circular”) were elected as directors until the next annual meeting of shareholders of the Corporation or until such person’s successor is elected or appointed. The outcome of the vote was as follows*:

Nominee Votes % of Votes Votes % of Votes Non Vote
  For For Withheld Withheld  
Andrew Sheldon 19,660,721 75.29% 6,453,596 24.71% 704,548
James H. Hall 22,672,109 86.82% 3,442,209 13.18% 704,547
Julia P. Gregory 26,089,068 99.90% 25,249 0.10% 704,548
Frederic Ors 26,090,880 99.91% 23,437 0.09% 704,548
Wayne Pisano 25,871,567 99.07% 242,750 0.93% 704,548
Albert Scardino 26,080,889 99.87% 33,428 0.13% 704,548
Shermaine Tilley 25,867,251 99.05% 247,066 0.95% 704,548
Markus Warmuth 25,989,068 99.52% 125,249 0.48% 704,548

 

2. Appointment of Auditor

PricewaterhouseCoopers LLP, chartered accountants of Halifax, Nova Scotia, was re-appointed as auditor of the Corporation and the directors were authorized to fix its remuneration. The outcome of the vote was as follows*:

Votes % of Votes Votes % of Votes Non Vote
For For Withheld Withheld  
26,794,221 99.91% 24,644 0.09% 0

 





3. Amendments to the Stock Option Plan

A resolution, the text of which is set out in Schedule “A” to the Circular, was adopted to approve certain amendments to the stock option plan of the Corporation (the “Stock Option Plan”), all as more described in the Circular. The outcome of the vote was as follows*:

Votes % of Votes Votes % of Votes Non Vote
For For Against Against  
21,258,144 81.40% 4,856,173 18.60% 704,548

 

4. Ratification of Options

A resolution, the text of which is set out in Schedule “B” to the Circular, was adopted to ratify and confirm the grant of certain options under the Stock Option Plan, all as more described in the Circular. The outcome of the vote was as follows*:

Votes % of Votes Votes % of Votes Non Vote
For For Against Against  
21,336,564 81.70% 4,777,753 18.30% 704,548

 

* As the vote for each motion was conducted by show of hands, the number of votes disclosed reflects only those proxies received by Computershare Investors Services Inc. in advance of the Meeting.