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6-K 1 tm2613608d2_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 May   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 Press Release dated May 7, 2026
99.2 Report of Voting Results

 

 


 

SIGNATURE

 

 

      MDA Space Ltd.
      (Registrant)
       
Date: May 7, 2026   By: /s/ Guillaume Lavoie
        Name: Guillaume Lavoie
        Title: Chief Financial Officer

 

 

 

EX-99.1 2 tm2613608d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

NEWS RELEASE

 

MDA SPACE ANNOUNCES 2026 ANNUAL GENERAL MEETING RESULTS

 

May 7, 2026 (TORONTO, ON) – MDA Space Ltd. (“MDA Space”) (TSX:MDA; NYSE:MDA) announced today the results of its Annual General Meeting of Shareholders (the “Meeting”) which took place virtually on May 7, 2026. A total of 82,059,296 common shares (representing approximately 59.180% of all issued and outstanding common shares of MDA Space) were represented at the Meeting. The complete voting results for each item of business at the Meeting are presented below.

 

Election of Directors

 

The Board of Directors of MDA Space had fixed at seven the number of directors (the “Directors”) to be elected at the Meeting. Following the vote at the Meeting, each of the seven nominees listed in the MDA Space Management Information Circular dated March 30, 2026 was duly elected as a Director of the MDA Space Board of Directors until the close of the next annual meeting of shareholders or until their successor is appointed.

 

Nominee     Votes
For
      % Votes
For
      Votes
Withheld
      % Votes
Withheld
 
Yaprak Baltacioglu     76,280,937       97.48 %     1,972,166       2.52 %
Darren Farber     78,068,877       99.77 %     184,226       0.24 %
Michael Greenley     78,120,897       99.83 %     132,206       0.17 %
Brendan Paddick     73,979,072       94.54 %     4,274,031       5.46 %
Jill Smith     71,777,903       91.73 %     6,475,200       8.28 %
Karl Smith     78,091,125       99.79 %     161,978       0.21 %
Yung Wu     76,986,313       98.38 %     1,266,790       1.62 %

 

Appointment of Auditor

 

Following the vote at the Meeting, KPMG LLP was appointed as the independent auditor of MDA Space until the close of the next annual meeting of shareholders, and the Directors were authorized to fix the auditor’s remuneration.

 

Votes For     % Votes For       Votes Withheld       % Votes Withheld  
81,964,884     99.89 %     94,411       0.12 %

 

 


 

 

Advisory Vote on Approach to Compensation

 

The shareholders approved, on an advisory basis, a resolution on MDA Space’s approach to executive compensation.

 

Votes For     % Votes For       Votes Against       % Votes Against  
73,928,932     94.47 %     4,324,171       5.53 %

 

ABOUT MDA SPACE

 

Building the space between proven and possible, MDA Space (TSX:MDA; NYSE:MDA) is a trusted mission partner to the global defence and space industry. A robotics, satellite systems and geointelligence pioneer with a 55-year+ story of world firsts and more than 450 missions, MDA Space is a global leader in communications satellites, Earth and space observation, and space exploration and infrastructure. The global MDA Space team of more than 4,000 space experts has the knowledge and know-how to turn an audacious customer vision into an achievable mission – bringing to bear a one-of-a-kind mix of experience, engineering excellence and wide-eyed wonder that’s been in our DNA since day one. For those who dream big and push boundaries on the ground and in the stars to change the world for the better, we’ll take you there. For more information, visit www.mda.space.

 

MEDIA CONTACT

 

Amy MacLeod

Vice President, Corporate Communications 613-796-6937

amy.macleod@mda.space

 

INVESTOR CONTACT

 

Jim Floros

Vice President, Investor Relations

289-914-0209

jim.floros@mda.space

 

 

EX-99.2 3 tm2613608d2_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

Annual General Meeting of Shareholders

of

MDA Space Ltd. (the “Company”)

May 7, 2026

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

1. The election of the following directors:

 

Name of Nominee     Outcome of
Vote
      # of Votes
For
      % of Votes
For
      # of Votes
Withheld
      % of Votes
Withheld
 
Yaprak Baltacioglu     Carried       76,280,937       97.48 %     1,972,166       2.52 %
Darren Farber     Carried       78,068,877       99.77 %     184,226       0.24 %
Michael Greenley     Carried       78,120,897       99.83 %     132,206       0.17 %
Brendan Paddick     Carried       73,979,072       94.54 %     4,274,031       5.46 %
Jill Smith     Carried       71,777,903       91.73 %     6,475,200       8.28 %
Karl Smith     Carried       78,091,125       99.79 %     161,978       0.21 %
Yung Wu     Carried       76,986,313       98.38 %     1,266,790       1.62 %

 

2. Appointment of KPMG LLP as the independent auditor of the Company and authorizing the directors to fix the auditor’s remuneration:

 

Outcome of Vote     # of Votes For       % of Votes For       # of Votes
Withheld
      % of Votes
Withheld
 
Carried     81,964,884       99.89 %     94,411       0.12 %

 

3. Advisory Vote on Executive Compensation

 

Outcome of Vote     # of Votes For       % of Votes For       # of Votes
Against
      % of Votes
Against
 
Carried     73,928,932     94.47 %     4,324,171       5.53 %