Form 6-K SMART Technologies Inc. For: May 26

 

 

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 2015

Commission File Number 001-34798

 

 

SMART TECHNOLOGIES INC.

 

 

3636 Research Road N.W.

Calgary, Alberta

Canada T2L 1Y1

(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.

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):  ¨

THIS REPORT ON FORM 6-K SHALL BE DEEMED FILED WITH THE SECURITIES AND EXCHANGE COMMISSION (THE “COMMISSION”) AND INCORPORATED BY REFERENCE INTO THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-181530) OF SMART TECHNOLOGIES INC. FILED WITH THE COMMISSION, AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED TO THE COMMISSION, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS THE REGISTRANT SUBSEQUENTLY FURNISHES TO OR FILES WITH THE COMMISSION.

 

 

 

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DOCUMENTS FILED AS PART OF THIS FORM 6-K

Notice of Record Date and Meeting Date in respect of the registrant’s annual meeting of security holders.

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.

 

Date: May 25, 2015

Exhibit Index

 

99.1		Notice dated May 25, 2015 advising of the Record Date and Annual General and Special Meeting Date in respect of SMART Technologies Inc.

 

2

Date: May 25, 2015

 

To:	All Canadian Securities Regulatory Authorities

NASDAQ

Subject: SMART Technologies Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :		Annual General and Special Meeting
Record Date for Notice of Meeting :		June 19, 2015
Record Date for Voting (if applicable) :		June 19, 2015
Beneficial Ownership Determination Date :		June 19, 2015
Meeting Date :		August 06, 2015
Meeting Location (if available) :		Calgary, AB
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		Yes
Beneficial Holders Stratification Criteria:		Not Applicable
NAA for Registered Holders		No

Voting Security Details:

 

Description		CUSIP Number		ISIN
COMMON SHARES		83172R108		CA83172R1082

Sincerely,

Computershare

Agent for SMART Technologies Inc.

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