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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): October 4, 2021

Assure Holdings Corp.

(Exact name of registrant as specified in its charter)

Nevada

    

001-40785

    

82-2726719

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

4600 South Ulster Street, Suite 1225
Denver, CO

 

80237

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code: 720-287-3093

_____________________________________________

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 8.01  Other Events

Assure Holdings Corp. (the “Registrant”) has fixed October 19, 2021 as the record date for the purpose of determining holders of the Registrant’s common stock entitled to receive notice of and to vote at the annual meeting of the Registrant’s shareholders, to be held on December 9, 2021.

Item 9.01  Exhibits

Exhibit No.Name

99.1Notice of Meeting and Record Date

104Cover Page Interactive Data File (formatted in Inline XBRL and included as Exhibit 101).

SIGNATURE

Pursuant to the requirement 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.

 

ASSURE HOLDINGS CORP.

 

 

 

Date: October 6, 2021

By:

/s/ John Price

 

Name:

John Price

 

Title:

Chief Financial Officer

Exhibit 99.1

GRAPHIC

October 04, 2021

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ASSURE HOLDINGS CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :

    

Annual General Meeting

Record Date for Notice of Meeting :

October 19, 2021

Record Date for Voting (if applicable) :

October 19, 2021

Beneficial Ownership Determination Date :

October 19, 2021

Meeting Date :

December 09, 2021

Meeting Location (if available) :

Denver, CO

Issuer sending proxy related materials directly to NOBO:

No

Issuer paying for delivery to OBO:

No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description

CUSIP Number

ISIN

COMMON

04625J204

US04625J2042

Sincerely,

Computershare

Agent for ASSURE HOLDINGS CORP.