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6-K 1 ea0208127-6k_telesat.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 June 2024

 

Commission File No.: 001-41083

 

 

 

TELESAT CORPORATION
(Name of Registrant)

 

 

 

160 Elgin Street, Suite 2100, Ottawa, Ontario, Canada K2P 2P7
(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 ☐

 

 

 

 


 

EXHIBITS

 

The following information is furnished to the Securities and Exchange Commission as part of this report on Form 6-K:

 

Exhibit No.   Document
99.1   Telesat Announces Results of 2024 Annual Meeting of Shareholders
99.2   Telesat Corporation Report to Canadian Regulators on Voting Results

 

1


 

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.

 

  TELESAT CORPORATION
   
Date: June 20, 2024 By: /s/ CHRISTOPHER S. DIFRANCESCO
    Name:  Christopher S. DiFrancesco
    Title: Vice President, General Counsel and Secretary

 

 

2

 

 
EX-99.1 2 ea020812701ex99-1_telesat.htm TELESAT ANNOUNCES RESULTS OF 2024 ANNUAL MEETING OF SHAREHOLDERS

Exhibit 99.1

 

 

  

 

 

Telesat Announces Results of 2024 Annual General and Special Meeting of Shareholders

 

OTTAWA, CANADA – June 20, 2024 – Telesat Corporation (NASDAQ and TSX: TSAT) (“Telesat” or the “Company”), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held June 18th virtually via live audio webcast.

 

Shareholders of Telesat voted in favour of all items of business, including the appointment of Deloitte LLP Chartered Professional Accountants as auditors of the Company, the amendment to the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan and the election of each of the director nominees as follows:

 

Director Nominee   Votes For     Votes Withheld  
(a)  Michael Boychuk     46,931,389       3,845,516  
(b)  Jane Craighead       43,711,535       7,069,540  
(c)  Richard Fadden     46,927,929       3,849,006  
(d)  Daniel S. Goldberg     49,459,604       1,317,331  
(e)  Henry (Hank) Intven     43,821,781       6,963,294  
(f)  David Morin     46,254,162       4,552,773  
(g) Dr. Mark H. Rachesky     42,908,885       7,872,690  
(h) Guthrie Stewart     43,155,412       7,626,163  
(i)  Michael B. Targoff     46,166,072       4,610,863  
(j)  Janet Yeung     45,481,535       5,261,184  

 

Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at https://www.sedarplus.com/ and on EDGAR at https://www.sec.gov/

 

About Telesat

 

Backed by a legacy of engineering excellence, reliability and industry-leading customer service, Telesat (NASDAQ and TSX: TSAT) is one of the largest and most successful global satellite operators. Telesat works collaboratively with its customers to deliver critical connectivity solutions that tackle the world’s most complex communications challenges, providing powerful advantages that improve their operations and drive profitable growth.

 

Continuously innovating to meet the connectivity demands of the future, Telesat Lightspeed, the company’s Low Earth Orbit (“LEO”) satellite network, will be the first and only LEO network optimized to meet the rigorous requirements of telecom, government, maritime and aeronautical customers. Telesat Lightspeed will redefine global satellite connectivity with ubiquitous, affordable, high-capacity links with fibre-like speeds. For updates on Telesat, follow us on @Telesat on x.com or LinkedIn, or visit https://www.telesat.com/.

 

Contacts:

 

Investor Relations

 

James Ratcliffe

+1 613 748 8424

ir@telesat.com

 

EX-99.2 3 ea020812701ex99-2_telesat.htm TELESAT CORPORATION REPORT TO CANADIAN REGULATORS ON VOTING RESULTS

Exhibit 99.2

 

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

of

TELESAT CORPORATION

(the “Company”)

June 18, 2024

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

    Outcome of Vote   Votes For     Votes Against
or Withheld, as
applicable		  
1. The election of the following Directors:                
(a) Michael Boychuk   CARRIED     46,931,389       3,845,516  
(b) Jane Craighead   CARRIED     43,711,535       7,069,540  
(c) Richard Fadden   CARRIED     46,927,929       3,849,006  
(d) Daniel S. Goldberg   CARRIED     49,459,604       1,317,331  
(e) Henry (Hank) Intven   CARRIED     43,821,781       6,963,294  
(f) David Morin   CARRIED     46,254,162       4,552,773  
(g) Dr. Mark H. Rachesky   CARRIED     42,908,885       7,872,690  
(h) Guthrie Stewart   CARRIED     43,155,412       7,626,163  
(i) Michael B. Targoff   CARRIED     46,166,072       4,610,863  
(j) Janet Yeung   CARRIED     45,481,535       5,261,184  
                     
2. Appointment of Deloitte LLP, Chartered Professional Accountants, as auditor of the Company and authorizing the directors of the Company to fix their remuneration   CARRIED     54,803,845       235,508  
                     
3. Amendment of the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan, as more particularly described in the Company’s Management Information Circular dated April 25, 2024   CARRIED     42,433,825       8,347,746