Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

 

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		Description of Exhibit
99.1		Press Release dated December 13, 2024
99.2		Report of Voting Results

 

 

 

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: [e-mail]

Phone: [phone]

 

CoreIR Investor Relations

 

Peter Seltzberg

Email: [e-mail]

Phone: [phone]

 

 

 

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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