0001627606 false 0001627606 2022-05-06 2022-05-06

 

 

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): May 6, 2022

 

 

 

LOGO

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,  
Town of Mount-Royal,  
Québec, Canada   H4P 1M2
(Address of principal executive offices)   (Zip Code)

(888) 873-0006

(Registrant’s 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:

 

☐

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:

 

Title of each class

  

Trading

Symbol(s)

  

Name of each exchange

on which registered

Common shares, no par value per share   DTEA   Nasdaq Global Market

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 7.01 Regulation FD Disclosure.

On May 6, 2022, DAVIDsTEA Inc. (the “Company”), a corporation incorporated under the Canada Business Corporations Act (the “Act”), made available to its shareholders, in compliance with the Act, the management information circular (the Canadian equivalent of a proxy statement) for its upcoming annual shareholders’ meeting. A copy of the Company’s notice of annual meeting of shareholders and management information circular, notice of annual meeting of shareholders, notice and access notice, and form of proxy are furnished as Exhibit 99.1, Exhibit 99.2, Exhibit 99.3 and Exhibit 99.4 hereto, respectively, and are incorporated by reference.

The information contained in this Item, including each Exhibit 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.

 

Exhibit No.   

Description

99.1    Notice of Annual Meeting of Shareholders and Canadian Management Information Circular of DAVIDsTEA Inc., dated May 6, 2022.
99.2    Notice of Annual Meeting of Shareholders of DAVIDsTEA Inc., dated May 6, 2022.
99.3    Notice and Access Notice of DAVIDSTEA Inc., dated May 6, 2022.
99.4    Form of Proxy of DAVIDsTEA Inc., dated May 6, 2022.
104    Cover Page Interactive Data File (embedded within the Inline XBRL Document).

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.
Date: May 16, 2022     By:  

/s/ Frank Zitella

    Name:   Frank Zitella
    Title:   President, Chief Financial and Operating Officer
Davids Tea (NASDAQ:DTEA)
Historical Stock Chart
Von Mär 2025 bis Apr 2025 Click Here for more Davids Tea Charts.
Davids Tea (NASDAQ:DTEA)
Historical Stock Chart
Von Apr 2024 bis Apr 2025 Click Here for more Davids Tea Charts.