UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 15, 2016
HELIUS MEDICAL TECHNOLOGIES INC.
(Exact Name of Registrant as Specified in Charter)
| Wyoming | 000-55364 | 36-4787690 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Suite 400, 41 University Drive, Newton, Pennsylvania, 18940
(Address of Principal Executive Offices) (Zip Code)
(215) 809-2018
Registrant’s telephone number,
including area code
N/A
(Former Name or Former Address, if Changed Since Last Report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 9.01 Financial Statements and Exhibits.
| Exhibit | |
| 99.1 | Notice of Meeting and Record Date For September 15, 2016 |
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 hereunto duly authorized.
| Helius Medical Technologies, Inc. | ||
| Date | July 15, 2016 | (Registrant) |
| /s/ Joyce LaViscount | ||
| Joyce LaViscount, Chief Financial Officer |
Exhibit 99.1
 | |
| Date: July 15, 2016 | 510 Burrard St, 3rd Floor |
| Vancouver BC, V6C 3B9 | |
| www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: HELIUS MEDICAL TECHNOLOGIES, INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | August 10, 2016 |
| Record Date for Voting (if applicable) : | August 10, 2016 |
| Beneficial Ownership Determination Date : | August 10, 2016 |
| Meeting Date : | September 15, 2016 |
| Meeting Location (if available) : | TBD |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
|
NAA for Beneficial Holders |
No |
|
NAA for Registered Holders |
No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| CLASS A COMMON SHARES | 42328V108 | US42328V1089 |
| RESTRICTED COMMON REG S | U4232Q101 | USU4232Q1014 |
Sincerely,
Computershare
Agent for HELIUS MEDICAL TECHNOLOGIES, INC.