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 April 2019
Commission File Number: 001-38403
CRONOS GROUP INC.
(Translation of registrant's name into English)
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 [ X ]
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. | ||
| (Registrant) | ||
| Date: April 18, 2019 | /s/ Michael Gorenstein | |
| Michael Gorenstein | ||
| President and Chief Executive Officer | ||
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
| 99.1 | Confirmation of Notice of Record and Meeting Dates |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 18, 2019
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 Annual Meeting Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA22717L1013 | |
| CUSIP: | 22717L101 | ||
| 2 | Date Fixed for the Meeting: | June 19, 2019 | |
| 3 | Record Date for Notice: | May 13, 2019 | |
| 4 | Record Date for Voting: | May 13, 2019 | |
| 5 | Beneficial Ownership Determination Date: | May 13, 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: | Annual Meeting | |
| 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: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
" Christopher de Lima "
Senior Relationship Manager
Christopher.delima@tmx.com
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