Report of Foreign Issuer (6-k)
04 December 2018 - 5:45AM
Edgar (US Regulatory)
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
December
2018
Commission
File Number:
000-52145
DIGATRADE FINANCIAL CORP
(Translation
of registrant's name into English)
1500 West Georgia Street, Suite 1300
Vancouver, BC V6G-2Z6
(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.
[
X
] Form
20-F [ ] 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.
Yes
[
]
No [ x ]
If
"Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
000-52145
SUBMITTED HEREWITH
Vancouver, British Columbia - December 3, 2018
-
DIGATRADE
FINANCIAL CORP.
(OTCQB: DIGAF) an
OTC digital trade desk for institutions and financial technology
“Fintech” company today announced
that all resolutions were passed
by the requisite majority at its annual general meeting held in
Vancouver, British Columbia on
November
30
, 201
8
.
WDM
Chartered Accountants were
re-appointed as auditors of the Company for the ensuing
year
.
A total of 1
42
,
843,185
common shares were represented at the AGM,
representing 6
3.98
% of the votes attached to all outstanding common
shares as at the record date. All of the matters submitted to the
shareholders for approval as set out in the Company’s notice
of meeting and information circular dated
October 31,
201
8
, were approved by the requisite majority of votes
cast at the AGM.
Shareholders voted in favour of setting the number of directors at
five and the following incumbent directors were re-elected:
Brad J. Moynes;
President & CEO,
Tyrone Docherty;
Director
,
James Romano; Director and the
appointment of
T
imothy Delaney; Director on
November 20, 2018 was duly ratified.
Additional
information will be provided as it materializes.
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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Digatrade
Financial Corp
(Registrant)
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Date: December 3,
2018
|
By:
|
/s/
Brad J. Moynes
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Brad J.
Moynes
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CEO
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