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: December, 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): ☐
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: December 31, 2018 |
By: |
/s/ Michael Gorenstein | ||
| Name: |
Michael Gorenstein | |||
| Title: |
President and Chief Executive Officer | |||
EXHIBIT INDEX
| Exhibit | Description of Exhibit | |
| 99.1 | Notice of Meeting and Record Date | |
Exhibit 99.1
VIA ELECTRONIC TRANSMISSION
December 31, 2018
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | CRONOS GROUP INC |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA22717L1013 | ||
| CUSIP: | 22717L101 | |||
| 2 | Date Fixed for the Meeting: | February 21, 2019 | ||
| 3 | Record Date for Notice: | January 7, 2019 | ||
| 4 | Record Date for Voting: | January 7, 2019 | ||
| 5 | Beneficial Ownership Determination Date: | January 7, 2019 | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: |
COMMON | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: |
COMMON | ||
| 8 | Business to be conducted at the meeting: | Special | ||
| 9 | Notice-and-Access: | |||
| Registered Shareholders: |
NO | |||
| Beneficial Holders: |
NO | |||
| Stratification Level: | Not Applicable | |||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: |
NO | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | ||
Yours truly,
TSX Trust Company
“ Steven Nguyen ”
Senior Relationship Manager
Steven.Nguyen@tmx.com
301 - 100 Adelaide Street West, Toronto, Ontario, M5H 4H1 www.tsxtrust.com