Report of Foreign Issuer (6-k)
November 28 2014 - 6:38AM
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 of
the Securities Exchange Act of 1934
November, 2014
Commission File Number 0-26005
MICROMEM TECHNOLOGIES INC.
121 Richmond Street West, Suite 304, Toronto, ON M5H 2K1
[Indicate by checkmark 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 whether
the registrant by furnishing the information contained in this Form 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): N/A
This report on Form 6-K is hereby incorporated by reference
in the registration statement on Form F-3 (Registration No. 333-134309) of
Micromem Technologies Inc. and in the prospectus contained therein, and this
report on Form 6-K shall be deemed a part of such registration statement from
the date on which this report is filed, to the extent not superseded by
documents or reports subsequently filed or furnished by Micromem Technologies
Inc. under the Securities Act of 1933 or the Securities Exchange Act of 1934.
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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MICROMEM TECHNOLOGIES INC. |
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By:
/s/ Joseph Fuda |
Date: November 27, 2014 |
Name: Joseph Fuda |
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Title: Chief Executive Officer |
Exhibit Index
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200 University Ave., Suite 300
Toronto, Ontario M5H 4H1 T
416.361.0930
F
416.361.0470 |
VIA ELECTRONIC TRANSMISSION
November 27, 2014
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: |
MICROMEM TECHNOLOGIES INC |
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Confirmation of Notice of Record and Meeting Dates
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We are pleased to confirm that Notice of Record and Meeting
Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual
General Meeting of Security Holders for the subject issuer:
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1 |
ISIN: |
CA59509P1062 |
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CUSIP: |
59509P106 |
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2 |
Date Fixed for the Meeting: |
January 30, 2015 |
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3 |
Record Date for Notice: |
December 22, 2014 |
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4 |
Record Date for Voting: |
December 22, 2014 |
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5 |
Beneficial Ownership Determination Date: |
December 22, 2014 |
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6 |
Classes or Series of Securities that entitle |
COMMON |
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the holder to receive Notice of the Meeting: |
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7 |
Classes or Series of Securities that entitle |
COMMON |
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the holder to vote at the meeting: |
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8 |
Business to be conducted at the meeting: |
Annual General |
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9 |
Notice-and-Access: |
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Registered Shareholders: |
NO |
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Beneficial Holders: |
NO |
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Stratification Level: |
NOT APPLICABLE |
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10 |
Reporting issuer is sending proxy-related
materials |
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directly to Non-Objecting Beneficial Owners: |
YES |
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11 |
Issuer paying for delivery to Objecting
Beneficial Owners: |
YES |
Yours truly,
TMX Equity Transfer Services
" Rosa Vieira "
Senior Relationship
Manager
Rosa.Vieira@tmx.com
tmxequitytransferservices.com
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