Attached files
file | filename |
---|---|
EX-99.1 - EX-99.1 - DAVIDsTEA Inc. | a16-8370_1ex99d1.htm |
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): April 12, 2016
DAVIDsTEA Inc.
(Exact name of registrant as specified in its charter)
Canada |
|
98-1048842 |
(State or other jurisdiction of incorporation) |
|
(I.R.S. Employer Identification Number) |
001-37404 |
|
(Commission File Number) |
|
5430 Ferrier, Mount-Royal, |
|
|
Québec, Canada |
|
H4P 1M2 |
(Address of principal executive offices) |
|
(Zip Code) |
(888) 873-0006
(Registrants telephone number, including area code)
Not Applicable
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 7.01 Regulation FD Disclosure.
On April 12, 2016, DAVIDsTEA Inc. (the Company), a corporation incorporated under the Canada Business Corporation Act (the Act), made available to its shareholders, in compliance with the Act, a proxy statement in respect of its annual shareholders meeting. A copy of the Companys proxy statement is furnished as Exhibit 99.1 hereto and is incorporated herein by reference.
The information contained in this Item, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed filed for any purpose, and shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, regardless of any general incorporation language in any such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Notice of Annual Meeting of Shareholders and Canadian Management Information Circular of DAVIDsTEA Inc., dated April 12, 2016
SIGNATURE
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 hereunto duly authorized.
|
|
DAVIDsTEA Inc. |
|
|
|
|
By: |
/s/ Luis Borgen |
|
|
Name: Luis Borgen |
|
|
Title: Chief Financial Officer |
|
|
|
Date: April 12, 2016 |
|
|