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6-K 1 tm2410127d1_6k.htm FORM 6-K

 

 

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 March 2024

 

Commission File Number: 001-40413

 

 

 

Quipt Home Medical Corp. 

(Translation of registrant’s name into English)

 

 

 

1019 Town Drive 

Wilder, Kentucky 41076 

(Address of principal executive office)

 

 

 

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 ¨ Form 40-F x 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.

 

 


 

EXHIBIT INDEX

 

Exhibit   Description
   
99.1   Press Release dated March 28, 2024
99.2   Report on Voting dated March 27, 2024

 


 

SIGNATURES

 

 

  Quipt Home Medical Corp.
   
Date: March 28, 2024 /s/ Gregory Crawford
  Chief Executive Officer

 

 

 

EX-99.1 2 tm2410127d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1 

 

QUIPT HOME MEDICAL ANNOUNCES VOTING RESULTS FROM ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

 

Cincinnati, Ohio – March 28, 2024 –‎ Quipt Home Medical Corp. (the “Company”) (NASDAQ: QIPT) (TSX: QIPT)‎, a U.S. based home medical equipment provider, focused on end-to-end respiratory care, today announced the voting results from its annual general and special meeting of shareholders held on March 27, 2024 (the “Meeting”) in Wilder, Kentucky. The total number of shares represented in person or by proxy at the Meeting was 25,432,699, representing 60.4% of the total issued and outstanding shares in the capital of the Company.

 

Election of Directors

 

The four candidates nominated for election to the Company’s Board of Directors (the “Board”) and listed in the Company’s management information and proxy circular dated February 14, 2024 (the “Circular”), were elected by at least a majority of the shareholders present in person or represented by proxy at the Meeting. The voting results are as follows:

 

Name   Votes For   % For   Votes Withheld   % Withheld
Gregory Crawford   17,767,804   77.74%   5,088,933   22.26%
Mark Greenberg   17,425,384   76.24%   5,431,353   23.76%
Kevin Carter   20,217,074   88.45%   2,639,663   11.55%
Brian Wessel   20,239,145   88.55%   2,617,592   11.45%

 

Appointment of Auditors

 

The Company’s shareholders have approved the re-appointment of BDO USA, P.C. as the auditor of the Company for the fiscal year ended December 31, 2024 and authorized the Board to fix the auditor’s remuneration.

 

Approval of the 2024 Equity Incentive Plan

 

The Company’s shareholders have approved the 2024 Equity Incentive Plan of the Company (the “Incentive Plan”), ‎pursuant to which the Company is able to issue share-based long-term incentives. All directors, officers, employees ‎and service providers of the Company and/or its affiliates ‎‎are eligible to receive awards under the Incentive Plan, subject to the ‎terms of the Incentive Plan. Awards include common share purchase options, stock appreciation rights, restricted share awards, restricted share bonuses, restricted share units, performance shares, performance units, cash-based awards, and other share-based awards under the Incentive Plan. ‎‎A copy of the Incentive Plan is attached as Schedule “A” to the Circular. As a result of the ‎adoption of the Incentive Plan, no future awards or grants will be made under the ‎Company’s current equity incentive ‎plan, which became effective on May 3, 2021.

 

A report of voting results describing each of the matters voted upon at the Meeting has been filed on SEDAR+ under the Company’s issuer profile at www.sedarplus.ca.

 

ABOUT QUIPT HOME MEDICAL CORP.‎

 

The Company provides in-home monitoring and disease management services including end-to-end respiratory ‎solutions for patients in the United States healthcare market. It seeks to continue to expand its offerings to include ‎the management of several chronic disease states focusing on patients with heart or pulmonary disease, sleep ‎disorders, reduced mobility and other chronic health conditions. The primary business objective of the Company is ‎to create shareholder value by offering a broader range of services to patients in need of in-home monitoring and ‎chronic disease management. The Company’s organic growth strategy is to increase annual revenue per patient by ‎offering multiple services to the same patient, consolidating the patient’s services and making life easier for the ‎patient.‎ For further information please visit our website at www.quipthomemedical.com, or contact:‎

 

 


 

 

Cole Stevens 

VP of Corporate Development 

Quipt Home Medical Corp. 

‎859-300-6455 

cole.stevens@myquipt.com

 

Gregory Crawford 

Chief Executive Officer 

Quipt Home Medical Corp. 

‎859-300-6455 

investorinfo@myquipt.com

 

 

 

EX-99.2 3 tm2410127d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2 

 

QUIPT HOME MEDICAL CORP.

 

Annual General and Special Meeting of Shareholders
March 27, 2024

 

REPORT ON VOTING 

(Pursuant to Section 11.3 of National Instrument 51 -102 Continuous Disclosure Obligations)

 

MATTERS VOTED UPON   VOTING RESULT
Election of Directors   Outcome of Vote   For   Withheld/Against
Gregory Crawford   Elected   77.74%   22.26%
Mark Greenberg   Elected   76.24%   23.76%
Kevin Carter   Elected   88.45%   11.55%
Brian Wessel   Elected   88.55%   11.45%
Appointment of BDO USA, P.C. as Auditor   Approved   99.03%   0.97%
Approval of the 2024 Equity Incentive Plan   Approved   55.53%   44.47%