Form 6-K Algonquin Power & Utilities Corp.

6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

Published: 2018-03-29 14:41:04
Submitted: 2018-03-29
Period Ending In: 2018-03-29
edgar6-kcoverfornoticeofme.htm 6-K 2018 NOTICE OF MEETING


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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
Date: March 29, 2018
Commission File Number: 001-37946
_______________________
 
 
Algonquin Power & Utilities Corp.
(Translation of registrant’s name into English)
_______________________
354 Davis Road
Oakville, Ontario, L6J 2X1, Canada
(Address of 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): □

Indicate by check mark whether 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): 82-     


EXHIBIT INDEX
The following exhibits are filed as part of this Form 6-K:
 
 
 
 
 
 
 
Exhibit
 
Description
 
 
99.1
 
Notice of Meeting Dated March 29, 2018


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, thereunto duly authorized.
 
 
 
 
ALGONQUIN POWER & UTILITIES CORP.
 
(registrant)
 
 
 
 
Date: March 29, 2018
By:  (signed) "David Bronicheski"
 
Name: David Bronicheski
 
Title:   Chief Financial Officer



noticeofmeetingfiledbycst.htm EXHIBIT 99.1 NOTICE OF MEETING CONFIRM FROM AST


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March 29, 2018



Nova Scotia Securities Commission
Securities Commission of Newfoundland and Labrador
Alberta Securities Commission
Saskatchewan Financial and Consumer Affairs Authority
Manitoba Securities Commission
New Brunswick Financial and Consumer Services Commission
Ontario Securities Commission
British Columbia Securities Commission
Superintendent of Securities, Prince Edward Island
Autorité des marchés financiers

RE: Algonquin Power & Utilities Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
            
Date of meeting:
June 7, 2018
Record date for notice:
April 26, 2018
Record date for voting:
April 26, 2018
Beneficial ownership determination date:
April 26, 2018
Securities entitled to notice:
Common Shares
144A Common Shares
Securities entitled to vote:
Common Shares
144A Common Shares
Issuer mailing directly to non-objecting beneficial owners:
No
Issuer will pay for objecting beneficial owner material distribution:
Yes
Issuer using notice-and-access for registered investors:
No
Issuer using notice-and-access for non-registered investors:
No
Notice-and-access stratification criteria:
 No


Sincerely,



Capucine Renault
Associate Manager, Trust Central Services
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Additional Files
FileSequenceDescriptionTypeSize
0001628280-18-003820.txt   Complete submission text file   63761
capturea01.jpg 3 GRAPHIC 12056
capturea02.jpg 4 GRAPHIC 17512

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