SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
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For
the month of,
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June
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2009
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Commission
File Number
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001
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14620
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Crystallex
International Corporation
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(Translation
of registrant’s name into English)
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18
King Street East, Suite 1210, Toronto, Ontario, Canada M5C
1C4
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(Address
of principal executive offices)
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Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or 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):
Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the
file number assigned to the registrant in connection with Rule
12g3-2(b): 82-_______________
DOCUMENTS INCLUDED AS PART OF THIS
REPORT
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Document
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1
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Report
of Voting Results, dated June 29,
2009.
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Document
1
REPORT
OF VOTING RESULTS
This report is being filed pursuant to
section 11.3 of National Instrument 51-102 -
Continuous
Disclosure Obligations
and
discloses the res
ults
of voting for
the following
matter
s
submitted to the
annual and
special meeting (the “Meeting”) of
shareholders of Crystallex International Corporation (the “Corporation”) held on
June 24,
2009.
1. Appointment
of Auditors
By
a vote by way of a show of hands, PricewaterhouseCoopers LLP were appointed as
auditors of the Corporation for the ensuing year and the directors of the
Corporation were authorized to fix the remuneration of the
auditors.
2. Ratification
of Election of Directors
By
a vote by way of a show of hands, the election of directors for all nominees
listed below was ratified.
Robert
A. Fung
Gordon
M. Thompson
Michael
J.H. Brown
C.
William Longden
Harry
J. Near
Marc
J. Oppenheimer
Johan
C. van’t Hof
Armando
F. Zullo
3. Ratification
of the Corporation’s New Incentive Share Option Plan
The
resolution relating to the approval of the Corporation’s new incentive share
option plan as set out in the Corporation’s management information circular
dated May 12, 2009 (the “Circular”) was approved by the shareholders at the
Meeting.
4. Ratification
of the Continuation of the Corporation’s Shareholder Rights Plan
The
resolution relating to the approval of the Corporation’s shareholder rights plan
as set out in the Circular was approved by the shareholders at the
Meeting.
DATED
as of this 29
th
day of
June, 2009.
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CRYSTALLEX
INTERNATIONAL CORPORATION
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/s/
Hemdat Sawh
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Hemdat Sawh
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Chief
Financial Officer
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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.
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CRYSTALLEX INTERNATIONAL
CORPORATION
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(Registrant)
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Date:
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June
29, 2009
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By:
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/s/
Hemdat Sawh
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Name:
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Hemdat
Sawh
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Title:
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Chief
Financial Officer
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