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Section 1: 6-K (FORM 6-K)

Trilogy International Partners Inc.: Form 6-K - Filed by newsfilecorp.com

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 May, 2018

Commission File Number: 000-55716

Trilogy International Partners Inc.
(Translation of registrant's name into English)

155 - 108 Avenue NE, Suite 400, Bellevue, Washington 98004
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover 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): [           ]

Exhibit 99.1 to this report on Form 6-K shall be deemed to be filed and incorporated by reference into the registrant’s Registration Statement on Form S-8 (File No. 333-218631) and Registration Statement on Form F-10 (File No. 333-219429) and to be a part of each thereof from the date on which said exhibit is filed with this report, to the extent not superseded by documents subsequently filed or furnished.


SUBMITTED HEREWITH

Exhibits

99.1 Report of Voting Results

 


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.

  TRILOGY INTERNATIONAL PARTNERS INC.
  (Registrant)
     
Date: May 11, 2018 By: /s/ Erik Mickels
   
    Erik Mickels
  Title: Senior Vice President and Chief Financial Officer

 


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Section 2: EX-99.1 (EXHIBIT 99.1)

Trilogy International Partners Inc. : Exhibit 99.1- Filed by newsfilecorp.com

TRILOGY INTERNATIONAL PARTNERS INC.
(the “Corporation”)

Annual General Meeting of Shareholders
May 10, 2018 (the “Meeting”)

REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

The below table sets out the total common shares (“Common Shares”) of the Corporation and the total Trilogy International Partners LLC Class C Units (the “Class C Units” and together with the Common Shares, the “Securities”), represented at the Meeting by the Corporation’s special voting share, that were present at the Meeting. The record date (the “Record Date”) for the Meeting was March 21, 2018.

Common Shares represented at the Meeting: 34,529,300
Total issued and outstanding Common Shares as at Record Date: 54,123,909
Percentage of issued and outstanding Common Shares represented: 63.80%
   
Class C Units represented at the Meeting: 21,365,206
Total issued and outstanding Class C Units as at Record Date: 29,404,167
Percentage of issued and outstanding Class C Units represented: 72.66%
   
Total Securities represented at the Meeting: 55,894,506
Total Securities as at record date: 83,528,076
Percentage of Securities represented at the Meeting: 66.92%

Business of the Meeting

1.

The securityholders voted by way of ballot and approved the number of directors to be set at seven. Proxies were received as follows:


  For the Motion: 54,383,049 (99.83%)
  Against the Motion: 94,015 (0.17%)
Total Securities Voted: 54,477,064 (65.22% of Securities issued and outstanding as of the Record Date)

2.

The securityholders voted by way of ballot and the following nominees were elected as directors to serve until the next annual general meeting of securityholders of the Corporation or until his or her successor is duly elected or appointed.


Nominee Votes For % Votes For Votes Withheld % Votes Withheld
John W. Stanton 46,312,818 85.01% 8,164,246 14.99%
Bradley J. Horwitz 44,754,210 82.15% 9,722,854 17.85%
Theresa E. Gillespie 46,309,734 85.01% 8,167,330 14.99%
Mark Kroloff 52,517,131 96.40% 1,959,933 3.60%
Anthony Lacavera 54,391,949 99.84% 85,115 0.16%
Nadir Mohamed 54,382,949 99.83% 94,115 0.17%
Reza Satchu 46,226,744 84.86% 8,250,320 15.14%



3.

The securityholders voted by way of ballot and Grant Thornton LLP, Chartered Accountants, were reappointed as auditors of the Corporation for the ensuing year until the close of the next annual meeting of securityholders and the directors were authorized to fix their remuneration. Proxies were received as follows:


  For the Motion: 55,891,781 (99.995%)
  Withheld/Abstain: 2,725 (0.0005%)
  Total Securities Voted: 55,894,506 (66.92% of Securities issued and outstanding as of the Record Date)

The final scrutineer’s report is attached to this report as Schedule 1.

No other business was voted upon at the Meeting.

Dated: May 10, 2018


SCHEDULE 1

SCRUTINEER REPORT

[Please see attached.]


TRILOGY INTERNATIONAL PARTNERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS
MAY 10, 2018

TSX Trust Company
hereby reports that:

TRILOGY INTERNATIONAL PARTNERS INC.

- Holder(s) represented in person -  shares
       
1 Holder(s) represented by proxy 1,316  
       
74 Management proxies received representing 34,527,984  shares
       
  Total represented at the meeting 34,529,300  shares
       
  Percentage of 54,123,909 outstanding 63.8 %

TRILOGY INTERNATIONAL PART LLC - CLASS C

- Holder(s) represented in person -  units
       
1 Holder(s) represented by proxy 17,971  
       
23 Management proxies received representing 21,347,235  units
       
  Total represented at the meeting 21,365,206  units
       
  Percentage of 29,404,167 outstanding 72.66 %

COMBINED TOTAL
     
Total represented at the meeting 55,894,506  
     
Percentage of 83,528,076 outstanding 66.92 %
     

MANAGEMENT PROXY VOTES:
TRILOGY INTERNATIONAL PARTNERS INC.

TO SET THE NUMBER OF DIRECTORS AT SEVEN
 
33,093,547 shares represented by proxy VOTED FOR ( 99.95% )
     
16,995 shares represented by proxy VOTED AGAINST ( 0.05% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
JOHN W. STANTON AS DIRECTOR
 
24,946,296 shares represented by proxy VOTED FOR ( 75.34% )
     
8,164,246 shares represented by proxy VOTED WITHHOLD ( 24.66% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  



BRADLEY J. HORWITZ AS DIRECTOR
     
25,345,996 shares represented by proxy VOTED FOR ( 76.55% )
     
7,764,546 shares represented by proxy VOTED WITHHOLD ( 23.45% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
THERESA GILLESPIE AS DIRECTOR
     
24,943,212 shares represented by proxy VOTED FOR ( 75.33% )
     
8,167,330 shares represented by proxy VOTED WITHHOLD ( 24.67% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
MARK KROLOFF AS DIRECTOR
     
33,108,917 shares represented by proxy VOTED FOR ( 100.00% )
     
1,625 shares represented by proxy VOTED WITHHOLD ( 0.00% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
ANTHONY LACAVERA AS DIRECTOR
     
33,102,447 shares represented by proxy VOTED FOR ( 99.98% )
     
8,095 shares represented by proxy VOTED WITHHOLD ( 0.02% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
NADIR MOHAMED AS DIRECTOR
     
33,093,447 shares represented by proxy VOTED FOR ( 99.95% )
     
17,095 shares represented by proxy VOTED WITHHOLD ( 0.05% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
REZA SATCHU AS DIRECTOR
     
24,937,242 shares represented by proxy VOTED FOR ( 75.32% )
     
8,173,300 shares represented by proxy VOTED WITHHOLD ( 24.68% )
     
1,417,442 shares represented by proxy NOT VOTED (Broadridge US)  
     
APPOINTMENT OF AUDITORS
     
34,525,259 shares represented by proxy VOTED FOR ( 99.99% )
     
2,725 shares represented by proxy VOTED WITHHOLD ( 0.01% )



MANAGEMENT PROXY VOTES:
TRILOGY INTERNATIONAL PART LLC - CLASS C

TO SET THE NUMBER OF DIRECTORS AT SEVEN
     
21,270,215 units represented by proxy VOTED FOR ( 99.64% )
     
77,020 units represented by proxy VOTED AGAINST ( 0.36% )
 
JOHN W. STANTON AS DIRECTOR
     
21,347,235 units represented by proxy VOTED FOR ( 100.00% )
     
0 units represented by proxy VOTED WITHHOLD ( 0.00% )
     
BRADLEY J. HORWITZ AS DIRECTOR
     
19,388,927 units represented by proxy VOTED FOR ( 90.83% )
     
1,958,308 units represented by proxy VOTED WITHHOLD ( 9.17% )
     
THERESA GILLESPIE AS DIRECTOR
     
21,347,235 units represented by proxy VOTED FOR ( 100.00% )
     
0 units represented by proxy VOTED WITHHOLD ( 0.00% )
     
MARK KROLOFF AS DIRECTOR
     
19,388,927 units represented by proxy VOTED FOR ( 90.83% )
     
1,958,308 units represented by proxy VOTED WITHHOLD ( 9.17% )
     
ANTHONY LACAVERA AS DIRECTOR
     
21,270,215 units represented by proxy VOTED FOR ( 99.64% )
     
77,020 units represented by proxy VOTED WITHHOLD ( 0.36% )
     
NADIR MOHAMED AS DIRECTOR
     
21,270,215 units represented by proxy VOTED FOR ( 99.64% )
     
77,020 units represented by proxy VOTED WITHHOLD ( 0.36% )
     
REZA SATCHU AS DIRECTOR
     
21,270,215 units represented by proxy VOTED FOR ( 99.64% )
     
77,020 units represented by proxy VOTED WITHHOLD ( 0.36% )
     
APPOINTMENT OF AUDITORS
     
21,347,235 units represented by proxy VOTED FOR ( 100.00% )
     
0 units represented by proxy VOTED WITHHOLD ( 0.00% )

Dated this 10th day of May, 2018


       "Steven Nguyen"
Scrutineer


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