Report of Foreign Issuer (6-k)
June 04 2019 - 5:03PM
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 June, 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 extraordinary general meeting of Scully Royalty Ltd. (the "
Company
")
held on May 31, 2019 in Hong Kong (the "
Meeting
"). Each of the matters voted upon is more fully set forth in the
Company's proxy statement dated May 8, 2019.
The special resolution to change the Company's
name to "Scully Royalty Ltd." was approved:
Votes
For
(#)
|
Votes
For
(%)
|
Votes
Against
(#)
|
Votes
Against
(%)
|
Votes
Abstained
(#)
|
Votes
Abstained
(%)
|
10,400,735
|
98.81
|
116,190
|
1.10
|
9,566
|
0.09
|
The special and ordinary resolutions to
effect: (i) a share consolidation on a 25 to 1 basis and (ii) a subsequent share split on a 1 to 25 basis, together with related
amendments to the Amended and Restated Memorandum and Articles of Association of the Company were approved:
Votes
For
(#)
|
Votes
For
(%)
|
Votes
Against
(#)
|
Votes
Against
(%)
|
Votes
Abstained
(#)
|
Votes
Abstained
(%)
|
8,672,858
|
82.39
|
1,841,265
|
17.49
|
12,368
|
0.12
|
DATED this 4
th
day of June,
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.
|
|
|
|
|
|
|
|
By:
|
/s/ Samuel Morrow
|
|
|
Samuel Morrow
|
|
|
Chief Financial Officer
|
|
|
|
|
|
|
|
Date: June 4, 2019
|
|
NEWS
RELEASE
|
|
MFC
Bancorp Ltd.
1 (844) 331 3343
info@mfcbancorp.com
|
|
MFC BANCORP LTD. PROVIDES UPDATE ON CORPORATE
ACTIONS
HONG KONG (May 31, 2019) . . . MFC Bancorp
Ltd. (the "Company" or "MFC") (NYSE: MFCB) announces that, at its extraordinary general meeting of shareholders
held today, the Company's shareholders approved its previously announced share consolidation and subsequent forward split. As a
result, effective at the close of business on June 3, 2019, the Company will complete a share consolidation (the "Consolidation")
of the issued and outstanding common shares of the Company on a 25 to 1 basis followed by a subsequent share split of the post-consolidation
common shares on a 1 to 25 basis (the "Consolidation / Split").
No fractional interests will be issued
as a result of the Consolidation. Accordingly, accounts with less than 25 common shares immediately prior to the Consolidation
("Fractional Holders") will not receive any resulting fractional share interests resulting therefrom. As soon as reasonably
practicable after the Consolidation, the Company's transfer agent, Computershare, will aggregate and sell such fractional interests
at the then-prevailing market prices on account of such Fractional Holders. After such sale and upon surrender of such shareholders'
stock certificates, Computershare will pay Fractional Holders their applicable pro rata share of the net proceeds thereof (after
customary brokerage commissions and other expenses). Shareholders who hold 25 or more common shares immediately prior to the Consolidation
should not be impacted by the Consolidation / Split and should hold the same number of common shares of the Company both before
and after the Consolidation / Split.
Computershare will be sending information
packages to registered Fractional Holders after the Consolidation with instructions on how to surrender their common share certificates.
The Company intends to treat Fractional Holders who hold their shares through banks, brokers or other nominees in the same manner
as its registered Fractional Holders. Accordingly, the Company will instruct all nominees to effect the Consolidation / Split for
their beneficial holders. Those shareholders who hold their common shares through a bank, broker or other nominee should contact
such broker or nominee with any questions in this regard.
In addition, at the extraordinary general
meeting, the Company's shareholders approved the previously announced name change of the Company to "Scully Royalty Ltd.".
The name change will become effective at the close of business on June 3, 2019 and the Company's common shares will commence trading
on the NYSE under the new symbol "SRL" on June 4, 2019.
Certificates representing Common Shares
will not be affected by the name change and will not need to be exchanged except in relation to Fractional Holders as described
above. Further information regarding the above corporate actions is set forth in the Company's proxy statement dated May 8, 2019,
a copy of which is available under the Company's profile at www.sec.gov.
MFC Industrial Ltd. (NYSE:MFCB)
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