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 2022
Commission File Number: 001-41175
Sangoma Technologies Corporation
(Exact name of Registrant as specified in its charter)
N/A
(Translation of registrant's name into English)
100 Renfrew Drive
Suite 100
Markham, Ontario, Canada L3R 9R6
(905) 474-1990
(Address and telephone number of registrant’s principal executive offices)
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 [ X ]
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):
DOCUMENTS INCLUDED AS PART OF THIS REPORT
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.
Sangoma Technologies Corporation | |||
Date: December 13, 2022 | By: | /s/ Larry Stock | |
Name: Larry Stock | |||
Title: Chief Financial Officer | |||
Exhibit 99.1
SANGOMA TECHNOLOGIES CORPORATION
(the “Company”)
Annual General and Special Meeting of Shareholders
Held on December 13, 2022
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2022 Annual General and Special Meeting of Shareholders of the Company held virtually on December 13, 2022. All matters voted upon at the Annual General and Special Meeting of Shareholders of the Company were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Company’s management information circular dated November 1, 2022 (the “Circular”), which is available on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.
1. | ELECTION OF DIRECTORS |
Each of the following individuals were elected as directors of the Company for a term expiring at the conclusion of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The voting results were as follows:
Nominee | Votes For | % of Votes For | Votes Withheld |
% of Votes Withheld |
Norman A. Worthington, III | 12,928,340 | 84.1% | 2,441,339 | 15.9% |
Marc Lederman | 12,146,154 | 79.0% | 3,223,525 | 21.0% |
Al Guarino | 14,811,620 | 96.4% | 558,059 | 3.6% |
Allan Brett | 14,811,983 | 96.4% | 557,696 | 3.6% |
William Wignall | 13,772,398 | 89.6% | 1,597,281 | 10.4% |
2. | APPOINTMENT OF AUDITOR |
KPMG LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results were as follows:
# Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
15,633,963 | 100% | 7,930 | 0% |
3. | APPROVAL OF THE OMNIBUS EQUITY INCENTIVE PLAN |
The ordinary resolution, as fully described in the Circular, to approve the Company’s omnibus equity incentive plan and the unallocated awards thereunder, was approved. The voting results were as follows:
# Votes For | % Votes For | # Votes Against | % Votes Against |
9,569,583 | 62.3% | 5,800,096 | 37.7% |
4. | APPROVAL OF THE AMENDMENT TO BY-LAW NO. 1 |
The ordinary resolution, as fully described in the Circular, to ratify amendments to By-Law No. 1, was approved. The voting results were as follows:
# Votes For | % Votes For | # Votes Against | % Votes Against |
15,210,005 | 99.0% | 159,674 | 1.0% |
Dated this 13th day of December, 2022.
SANGOMA TECHNOLOGIES CORPORATION
By: | “Samantha Reburn” | |
Name: Samantha Reburn | ||
Title: General Counsel & Corporate Secretary |
EXHIBIT 99.2
Sangoma Technologies Corporation Announces Voting Results from its Annual General and Special Meeting of Shareholders
TORONTO, Dec. 13, 2022 (GLOBE NEWSWIRE) -- Sangoma Technologies Corporation (TSX: STC; NASDAQ: SANG) (“Sangoma” or the “Company”) announced today the results of voting at its annual general and special meeting of shareholders held on December 13, 2022 (the “Meeting”).
Each of the five nominees listed in the Company’s management information circular dated November 1, 2022 provided in connection with the Meeting were elected as directors of the Company. Sangoma received proxies and virtual votes at the Meeting as set out below:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
Norman A. Worthington, III | 12,928,340 | 84.1% | 2,441,339 | 15.9% |
Marc Lederman | 12,146,154 | 79.0% | 3,223,525 | 21.0% |
Al Guarino | 14,811,620 | 96.4% | 558,059 | 3.6% |
Allan Brett | 14,811,983 | 96.4% | 557,696 | 3.6% |
William Wignall | 13,772,398 | 89.6% | 1,597,281 | 10.4% |
In addition, Sangoma reports that:
Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Sangoma’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.
About Sangoma
Sangoma Technologies is a trusted leader in delivering value-based Communications as a Service (CaaS) and Managed Service Provider (MSP) solutions for businesses of all sizes, including Managed Security, Managed SD-WAN and Managed Access. Sangoma’s cloud-based communication services include Unified Communication (UCaaS) business communications, Contact Center as a Service (CCaaS), Video Meetings as a Service (MaaS), Collaboration as a Service (Collab aaS), Communications Platform as a Service (CPaaS), Trunking as a Service (TaaS), Fax as a Service (FaaS), Device as a Service (DaaS), and Access Control as a Service (ACaaS). In addition, Sangoma offers a full line of communications Products, including premise-based UC systems, a full line of desk phones and headsets, and a complete connectivity suite (gateways/SBCs/telephony cards). Sangoma’s products and services are used in leading UC, PBX, IVR, contact center, carrier networks, office productivity, and data communication applications worldwide. Sangoma is also the primary developer and sponsor of Asterisk and FreePBX, the world’s two most widely used open-source communication software projects.
Sangoma Technologies Corporation is publicly traded on the Toronto Stock Exchange (TSX: STC) and Nasdaq (Nasdaq: SANG). Additional information on Sangoma can be found at: www.sangoma.com.
For further information, please contact:
Sangoma Technologies Corporation
Larry Stock
Chief Financial Officer
investorrelations@sangoma.com