UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Section 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of: June 2018

Commission File Number: 001-38403

 

 

CRONOS GROUP INC.

(Name of registrant)

 

 

720 King Street W., Suite 320

Toronto, Ontario

M5V 2T3

(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):  ☐

 

 

 

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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.

 

				CRONOS GROUP INC.
Date: June 28, 2018				By:		/s/ Xiuming Shum
				Name:		Xiuming Shum
				Title:		General Counsel & Corporate Secretary

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EXHIBIT INDEX

 

Exhibit		Description of Exhibit
99.1		Report of Voting Results – Annual and Special Meeting of Shareholders held on Thursday, June 28, 2018

Exhibit 99.1

CRONOS GROUP INC.

(the “Corporation”)

Report of Voting Results

Annual and Special Meeting of Shareholders

held on Thursday, June 28, 2018

In accordance with Section 11.3 of National Instrument 51-102, this is a report on the matters put to a vote at the Corporation’s Annual and Special Meeting of Shareholders held on Thursday, June 28, 2018.

 

		Voted For				% Voted For				Withheld from Voting				% Withheld from Voting
1. Election of Directors – Elected
Each of the nominees for election as a director of the Corporation listed in the management proxy circular dated May 28, 2018 was elected to serve as a director of the Corporation until the next Annual Meeting of Shareholders or until his successor is are elected or appointed, subject to the provisions of the Corporation’s by-laws. The vote was conducted by ballot.
Jason Adler			55,812,136				99.75	%			137,370				0.25	%
Michael Coates			55,794,005				99.72	%			155,501				0.28	%
Alan Friedman			55,771,697				99.68	%			177,809				0.32	%
Michael Gorenstein			55,665,435				99.49	%			284,071				0.51	%
James Rudyk			55,414,620				99.04	%			534,886				0.96	%
		Voted For				% Voted For				Withheld from Voting				%Withheld from Voting*
2. Appointment of Auditors – Passed			90,776,321				98.98	%			933,584				1.02	%
KPMG LLP was appointed auditor of the Corporation and the directors were authorized to fix the remuneration of the auditors of the Corporation. The vote was conducted by a show of hands and proxies were received as follows:
		Voted For				% Voted For				Voted Against				% Voted Against
3. Approval of By-Law No. 5 – Passed			53,880,090				97.88	%			1,168,120				2.12	%
The ordinary resolution ratifying and confirming the repeal of By-Law No. 3 and By-Law No. 4 of the Corporation and confirming and approving By-Law No. 5 of the Corporation set out on page 12 of the Corporation’s Management Information Circular dated as of May 28, 2018 was adopted. The vote was conducted by a show of hands and proxies were received as follows:

 

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		Voted For				% Voted For				Voted Against				% Voted Against
4. Approval of the 2018 Option Plan - Passed			54,554,435				99.10	%			493,775				0.90	%
The ordinary resolution approving the Corporation’s 2018 Stock Option Plan set out on pages 16 and 17 of the Corporation’s Management Information Circular dated as of May 28, 2018 was approved. The vote was conducted by a show of hands and proxies were received as follows:

DATED at Toronto this 28^th day of June, 2018.

 

 

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