Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年12月14日 - 2:00AM
Edgar (US Regulatory)
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 December, 2024.
Commission
File Number 001-41976
SOLARBANK
CORPORATION
(Translation
of registrant’s name into English)
505
Consumers Rd., Suite 803
Toronto,
Ontario, M2J 4Z2 Canada
(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 ☒
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)
☐
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
December 13, 2024 |
Solarbank Corporation |
|
|
|
|
By: |
/s/
Sam Sun |
|
|
Sam
Sun |
|
|
Chief
Financial Officer & Corporate Secretary |
Exhibit
Index
Exhibit
99.1
SolarBank
Announces Results of Annual General and Special Meeting
Toronto,
Ontario, December 13, 2024 — SolarBank Corporation (NASDAQ: SUUN; Cboe CA: SUNN, FSE: GY2) (“SolarBank” or the “Company”),
an independent renewable and clean energy project developer and owner focusing on distributed and community solar projects in Canada
and the USA, reports that the nominees listed in the management information circular for the 2024 Annual General and Special Meeting
of shareholders (the “Meeting”) were elected as directors of SolarBank. Detailed results of the vote for the election
of directors held at the Annual General and Special Meeting on December 12, 2024 in Toronto, Ontario, are set out below:
| |
Votes for | | |
% Votes for | | |
Votes withheld | | |
% Votes withheld | |
Dr. Richard Lu | |
| 4,970,780 | | |
| 99.99 | | |
| 457 | | |
| 0.01 | |
Matthew Wayrynen | |
| 4,964,029 | | |
| 99.86 | | |
| 7,208 | | |
| 0.14 | |
Paul Pasalic | |
| 4,970,751 | | |
| 99.99 | | |
| 486 | | |
| 0.01 | |
Paul Sparkes | |
| 4,964,038 | | |
| 99.86 | | |
| 7,199 | | |
| 0.14 | |
Chelsea Nickles | |
| 4,970,785 | | |
| 99.99 | | |
| 452 | | |
| 0.01 | |
Shareholders
at the Meeting also voted in favour of appointing ZH CPA, LLC as auditors, approving the Company’s Share Compensation Plan and
all unallocated entitlements under the Share Compensation Plan, and approving a special resolution to authorize the board of directors
of the Company to set the number of directors from time to time within the minimum and maximum number of directors set forth in the articles
of the Company, in accordance with Section 125(3) of the Business Corporations Act (Ontario).
About
SolarBank Corporation
To
learn more about SolarBank, please visit www.solarbankcorp.com.
For
further information, please contact:
SolarBank
Corporation
Genny
Nugent
Email:
genny.nugent@solarbankcorp.com
Phone:
416.494.9559
CoreIR
Investor Relations
Peter
Seltzberg
Email:
peters@coreir.com
Phone:
516.222.2560
Exhibit 99.2
SOLARBANK
CORPORATION
(the
“Corporation”)
Annual
General and Special Meeting of Shareholders
December
12, 2024
REPORT
OF VOTING RESULTS
Section
11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
Common Shares represented at the Meeting: | |
| 4,971,237 | |
| |
| | |
Total issued and outstanding Common Shares as at record date: | |
| 30,907,291 | |
Percentage of issued and outstanding Common Shares represented: | |
| 16.08 | % |
General
Business
1. | ZH
CPA, LLC, were appointed as auditors of the Corporation until the close of the next annual
general meeting of shareholders and the directors were authorized to determine their remuneration. |
2. | The
following nominees were elected as directors to serve until the close of the next annual
general meeting or until their successors are duly elected or appointed: |
| ● | Dr.
Richard Lu |
| ● | Matthew
Wayrynen |
| ● | Paul
Pasalic |
| ● | Paul
Sparkes |
| ● | Chelsea
Nickles |
Special
Business
1. | Disinterested
Shareholders voted to approve the Corporation’s Share Compensation Plan and all unallocated
entitlements under the Share Compensation Plan. |
2. | Shareholders
voted to approve a special resolution to authorize the board of directors of the Corporation
to set the number of directors from time to time within the minimum and maximum number of
directors set forth in the articles of the Corporation, in accordance with Section 125(3)
of the Business Corporations Act (Ontario). |
No
other business was voted upon at the Meeting.
Dated:
December 12, 2024
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