Report of Foreign Issuer (6-k)
November 16 2015 - 2:29PM
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 November 2015
Commission file number 0-30752
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AETERNA ZENTARIS INC.
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1405 du Parc-Technologique Boulevard
Quebec City, Québec
Canada, G1P 4P5
(Address of principal executive offices)
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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 ý 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): ¨
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 ý
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
DOCUMENTS INDEX
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99.1 | Report of Voting Results |
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, thereunto duly authorized.
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| | AETERNA ZENTARIS INC. |
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Date: November 16, 2015 | | By: | | /s/ Philip A. Theodore |
| | | | Philip A. Theodore |
| | | | Senior Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary |
Exhibit 99.1
VIA SEDAR
November 16, 2015
To the securities regulatory authorities
of each of the Provinces of Canada
Dear Sirs/Mesdames:
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RE: | Aeterna Zentaris Inc. Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 — Continuous Disclosure Obligations ("NI 51-102") |
Following the special meeting of shareholders of Aeterna Zentaris Inc. (the "Corporation") held on November 16, 2015 (the "Meeting"), and in accordance with Section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the Meeting:
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Item Voted Upon | | Voting Result |
1. | A special resolution to authorize and approve the filing of Articles of Amendment to consolidate the issued and outstanding common shares of the Corporation:
| | l | The resolution described at item 1 hereof authorizing and approving the filing of Articles of Amendment to consolidate the issued and outstanding common shares of the Corporation was approved by 70.68% of the Corporation’s shareholders on a vote by way of ballot.
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Trusting the whole is to your satisfaction, we remain,
Yours truly,
/s/ Philip A. Theodore
Philip A. Theodore
Senior Vice President, Chief Administrative Officer,
General Counsel and Corporate Secretary
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