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6-K 1 tm2611539d1_6k.htm FORM 6-K

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April   2026
Commission File Number 001-43190    

 

MDA SPACE LTD.
(Translation of registrant’s name into English)
 

7500 Financial Drive

Brampton, Ontario, Canada L6Y 6K7

(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 ¨ 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.

 

 

 

 


 

DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

Exhibit  
   
99.1 Addendum to Management Information Circular

 

 


 

SIGNATURE

 

 

      MDA Space Ltd.
      (Registrant)
Date: April 10, 2026   By: /s/ Guillaume Lavoie
        Name: Guillaume Lavoie
        Title: Chief Financial Officer

 

 

 

EX-99.1 2 tm2611539d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1 

 

 

 

ADDENDUM TO MANAGEMENT INFORMATION CIRCULAR

 

This is an addendum (this “Addendum”) to the Management Information Circular (the “Circular”) dated March 30, 2026 in respect of the annual general meeting of shareholders of MDA Space Ltd. (“MDA Space” or the “Company”) scheduled to be held on May 7, 2026 (subject to any adjournment(s) or postponement(s) thereof). The information in this Addendum is in addition to, and not in replacement of, the Circular and all other information in the Circular remains unaffected. Capitalized terms used but not otherwise defined in this Addendum have the respective meanings given to them in the Circular.

 

This Addendum supplements the discussion on gender diversity of the Board contained in the Circular as follows:

 

Alison Alfers resigned from the Board due to unexpected family circumstances effective March 3, 2026. Prior to her resignation, three of the nine directors of the Company (33%) identified as women. Following her resignation, the Board composition has temporarily dipped below 30% women. Of the directors proposed for election at the Meeting, two of the seven directors (29%) identify as women. MDA Space is aware of the expectation of certain investors and proxy advisory firms that at least 30% of the Board members of companies listed on the Toronto Stock Exchange be women. While the Board’s current gender composition is below this threshold, the Company intends to return to having at least 30% women directors at or prior to the Company’s 2027 annual meeting of shareholders. MDA Space believes that an effective board requires a range of perspectives, experiences, qualifications and expertise, with gender diversity being one of several factors the Board considers.

 

DATED the 9th day of April, 2026.

 

  (s) Guillaume Lavoie
  Chief Financial Officer