TSAT Telesat Corporation

 

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 June 2024

 

Commission File No.: 001-41083

 

 

TELESAT CORPORATION
(Name of Registrant)

 

 

160 Elgin Street, Suite 2100, Ottawa, Ontario, Canada K2P 2P7
(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 ☐

 

 

 

EXHIBITS

 

The following information is furnished to the Securities and Exchange Commission as part of this report on Form 6-K:

 

Exhibit No.		Document
99.1		Telesat Announces Results of 2024 Annual Meeting of Shareholders
99.2		Telesat Corporation Report to Canadian Regulators on 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.

 

	TELESAT CORPORATION
Date: June 20, 2024	By:	/s/ CHRISTOPHER S. DIFRANCESCO
		Name:	Christopher S. DiFrancesco
		Title:	Vice President, General Counsel and Secretary

 

 

2

 

Exhibit 99.1

 

 

  

 

Telesat Announces Results of 2024 Annual General and Special Meeting of Shareholders

 

OTTAWA, CANADA – June 20, 2024 – Telesat Corporation (NASDAQ and TSX: TSAT) (“Telesat” or the “Company”), one of the world’s largest and most innovative satellite operators, announced the voting results from its annual meeting of shareholders held June 18th virtually via live audio webcast.

 

Shareholders of Telesat voted in favour of all items of business, including the appointment of Deloitte LLP Chartered Professional Accountants as auditors of the Company, the amendment to the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan and the election of each of the director nominees as follows:

 

Director Nominee		Votes For				Votes Withheld
(a)  Michael Boychuk			46,931,389				3,845,516
(b)  Jane Craighead			43,711,535				7,069,540
(c)  Richard Fadden			46,927,929				3,849,006
(d)  Daniel S. Goldberg			49,459,604				1,317,331
(e)  Henry (Hank) Intven			43,821,781				6,963,294
(f)  David Morin			46,254,162				4,552,773
(g) Dr. Mark H. Rachesky			42,908,885				7,872,690
(h) Guthrie Stewart			43,155,412				7,626,163
(i)  Michael B. Targoff			46,166,072				4,610,863
(j)  Janet Yeung			45,481,535				5,261,184

 

Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at https://www.sedarplus.com/ and on EDGAR at https://www.sec.gov/

 

About Telesat

 

Backed by a legacy of engineering excellence, reliability and industry-leading customer service, Telesat (NASDAQ and TSX: TSAT) is one of the largest and most successful global satellite operators. Telesat works collaboratively with its customers to deliver critical connectivity solutions that tackle the world’s most complex communications challenges, providing powerful advantages that improve their operations and drive profitable growth.

 

Continuously innovating to meet the connectivity demands of the future, Telesat Lightspeed, the company’s Low Earth Orbit (“LEO”) satellite network, will be the first and only LEO network optimized to meet the rigorous requirements of telecom, government, maritime and aeronautical customers. Telesat Lightspeed will redefine global satellite connectivity with ubiquitous, affordable, high-capacity links with fibre-like speeds. For updates on Telesat, follow us on @Telesat on x.com or LinkedIn, or visit https://www.telesat.com/.

 

Contacts:

 

Investor Relations

 

James Ratcliffe

+1 613 748 8424

ir@telesat.com

 

Exhibit 99.2

 

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

of

TELESAT CORPORATION

(the “Company”)

June 18, 2024

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

 

Matters Voted Upon

 

		Outcome of Vote		Votes For				Votes Against or Withheld, as applicable
1. The election of the following Directors:
(a) Michael Boychuk		CARRIED			46,931,389				3,845,516
(b) Jane Craighead		CARRIED			43,711,535				7,069,540
(c) Richard Fadden		CARRIED			46,927,929				3,849,006
(d) Daniel S. Goldberg		CARRIED			49,459,604				1,317,331
(e) Henry (Hank) Intven		CARRIED			43,821,781				6,963,294
(f) David Morin		CARRIED			46,254,162				4,552,773
(g) Dr. Mark H. Rachesky		CARRIED			42,908,885				7,872,690
(h) Guthrie Stewart		CARRIED			43,155,412				7,626,163
(i) Michael B. Targoff		CARRIED			46,166,072				4,610,863
(j) Janet Yeung		CARRIED			45,481,535				5,261,184
2. Appointment of Deloitte LLP, Chartered Professional Accountants, as auditor of the Company and authorizing the directors of the Company to fix their remuneration		CARRIED			54,803,845				235,508
3. Amendment of the Company’s Omnibus Plan to increase the number of Class A Common Shares and Class B Variable Voting Shares available for issuance under the Omnibus Plan, as more particularly described in the Company’s Management Information Circular dated April 25, 2024		CARRIED			42,433,825				8,347,746

  

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