- Report of Foreign Issuer (6-K)
September 11 2009 - 4:27PM
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 September 2009
Commission
File Number
0-17164
(Translation
of registrant's name into English)
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360
Franquet Street, Suite 60
Québec,
Québec G1P 4N3
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(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.
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): _______________
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 if 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.
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.
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
82-_______________.
SHARE
CONSOLIDATION
On
September 11, 2009, the registrant announced that its shareholders approved the
consolidation of the Company’s issued and outstanding shares at a special
shareholders’ meeting held on September 11, 2009. A copy of the
registrant’s press release announcing the approval of the consolidation of the
Company’s issued and outstanding shares and certain other information is
attached hereto as Exhibit 99.1. Copies of the notice of special
shareholders’ meeting management information circular; letter of transmittal;
and form of proxy concerning the share consolidation are attached hereto as
Exhibits 99.2, 99.3 and 99.4, respectively.
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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COPERNIC
INC.
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(Registrant)
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Date:
September 11, 2009
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By:
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/s/ Marc
Ferland
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Name:
Marc Ferland
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Title:
President
and CEO
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EXHIBIT
INDEX
Exhibit No.
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Description
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99.1
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Press Release: Copernic Shareholders Approve Consolidation of all
Issued and Outstanding Shares
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99.2
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Notice
of Special Shareholders’ Meeting to be Held on September 11, 2009
Management Information Circular
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99.3
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Letter
of Transmittal
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99.4
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Form
of Proxy
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