Filed by e3 Filing, Computershare 1-800-973-3274 - IMV Inc. - 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 June, 2020

Commission File Number: 001-38480

IMV Inc.
(Name of registrant)

130 Eileen Stubbs Avenue, Suite 19 Dartmouth, Nova Scotia B3B 2C4, Canada

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 [ X ] 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.

  IMV Inc.
 
Date: June 29, 2020 By: /s/ Pierre Labbé
  Name: Pierre Labbé
  Title: Chief Financial Officer

 





Form 6-K Exhibit Index

Exhibit
Number
Document Description
99.1 Management Proxy Materials - Report of Voting Results

 



Exhibit 99.1
Exhibit 99.1

Annual and Special Meeting of Shareholders
June 29, 2020

Report on Voting Results
Pursuant to Section 11.3 of
National Instrument 51-102 - Continuous Disclosure Obligations


The annual and special meeting (the “Meeting”) of shareholders of IMV Inc. (the “Corporation”) was held on June 29, 2020. 81 shareholders holding 27,701,491 common shares were present or represented at the Meeting, which corresponds to approximately 45.50% of the total votes attached to all issued and outstanding common shares as of the record date on May 25, 2020.

1 Election of Directors

Based on the proxies received and the votes by ballot, all the nominees listed in the management information circular dated May 25, 2020 (the “Circular”) were elected as directors until the next annual meeting of shareholders of the Corporation or until such person’s successor is elected or appointed. The outcome of the vote was as follows:

Nominee Votes For % of Votes For Votes Withheld % of Votes Withheld Non Vote
Andrew Sheldon 24,031,180 96.65% 831,947 3.35% 2,838,364
James H. Hall 22,671,885 91.19% 2,191,242 8.81% 2,838,364
Julia P. Gregory 24,738,803 99.50% 124,324 0.50% 2,838,364
Frederic Ors 24,300,178 97.74% 562,950 2.26% 2,838,363
Wayne Pisano 24,454,084 98.35% 409,043 1.65% 2,838,364
Shermaine Tilley 24,738,126 99.50% 125,001 0.50% 2,838,364
Markus Warmuth 24,726,048 99.45% 137,079 0.55% 2,838,364

2 Appointment of Auditor

Based on the proxies received and the votes by ballot, PricewaterhouseCoopers LLP, chartered professional accountants of Halifax, Nova Scotia, was re-appointed as auditor of the Corporation and the directors were authorized to fix its remuneration. The outcome of the vote was as follows:

Votes For % of Votes For Votes Withheld % of Votes Withheld Non Vote
27,619,959 99.71% 81,532 0.29% 0




3 Amendments to the Deferred Share Unit Plan

Based on the proxies received and the votes by ballot, a resolution, the text of which is set out in Schedule “A” to the Circular, was adopted to approve certain amendments to the deferred share unit plan of the Corporation, all as more described in the Circular. The outcome of the vote was as follows:

Votes For % of Votes For Votes Withheld % of Votes Withheld Non Vote
24,053,088 96.74% 810,040 3.26% 2,838,363