Report of Foreign Issuer (6-k)
December 19 2018 - 08:33AM
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 2018
Commission
File Number: 001-37408
DHX
Media Ltd.
(Name of registrant)
1478
Queen Street,
Halifax, Nova Scotia, Canada
B3J 2H7
(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 18, 2018 |
By: |
/s/
Mark Gosine |
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Name: Mark Gosine |
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Title: Corporate Secretary |
Form
6-K Exhibit Index
Exhibit 99.1
DHX Media Shareholders Approved All Matters
at Annual & Special Meeting
HALIFAX, Dec. 18, 2018 /CNW/ - DHX Media
(or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, reports that all nominees
listed in its management information circular dated November 16, 2018, were elected as directors of the Company at its annual
and special meeting of shareholders (the "Meeting"), held on December 18, 2018. In addition, PricewaterhouseCoopers
LLP was re-appointed as the Company's auditors, and the Advance Notice By-law of the Company was confirmed.
AGM Presentation
Management's presentation from the Meeting
is available on the Company's website at http://www.dhxmedia.com/investors/.
The detailed results of the votes received
for each director nominee were as follows:
Directors |
% of Shares
Voted For |
% of Shares
Voted Withheld |
Elizabeth Beale |
80.05% |
19.95% |
David Colville |
79.97% |
20.03% |
Amanda Cupples |
81.78% |
18.22% |
Michael Donovan |
80.03% |
19.97% |
Deborah Drisdell |
80.00% |
20.00% |
Eric Ellenbogen |
81.81% |
18.19% |
Alan Hibben |
99.83% |
0.17% |
Steven Landry |
81.83% |
18.17% |
Geoffrey Machum |
80.02% |
19.98% |
Jonathan Whitcher |
99.87% |
0.13% |
Donald Wright |
80.06% |
19.94% |
About DHX Media
DHX Media Ltd. (TSX: DHX, NASDAQ: DHXM) is a global children's content and brands company, recognized for such high-profile properties
as Peanuts, Teletubbies, Strawberry Shortcake, Caillou, Inspector Gadget, and the acclaimed Degrassi franchise.
One of the world's foremost producers of children's shows, DHX Media owns the world's largest independent library of children's
content, at 13,000 half-hours. It licenses its content to broadcasters and streaming services worldwide and generates royalties
through its global consumer products program. Through its subsidiary, WildBrain, DHX Media operates one of the largest networks
of children's channels on YouTube. Headquartered in Canada, DHX Media has offices worldwide. Visit us at www.dhxmedia.com.
Disclaimer
This press release contains "forward-looking statements" under applicable securities laws with respect to DHX Media including,
without limitation, statements regarding 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 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.
View
original content to download multimedia:http://www.prnewswire.com/news-releases/dhx-media-shareholders-approved-all-matters-at-annual--special-meeting-300768551.html
SOURCE DHX Media Ltd.
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/December2018/18/c3890.html
%CIK: 0001490186
For further information: Investor Relations: Nancy Chan-Palmateer
- Director, Investor Relations, DHX Media Ltd., nancy.chanpalmateer@dhxmedia.com, +1 416-977-7358; Media: Shaun Smith - Director,
Corporate & Trade Communications, DHX Media Ltd., shaun.smith@dhxmedia.com, +1 416-977-7230
CO: DHX Media Ltd.
CNW 18:50e 18-DEC-18
This regulatory filing also includes additional resources:
ex991.pdf
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