UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO SECTION 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2022
Commission File Number: 001-41226
Tritium DCFC Limited
(Translation of registrant’s name into English)
48 Miller Street
Murarrie, QLD 4172
Australia
+61 (07) 3147 8500
(Address of principal executive office)
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 ☐
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): ☐
Annual General Meeting Results
On November 1, 2022 (AEST), Tritium DCFC Limited (the “Company”) held its annual general meeting of shareholders (the “AGM”). At the AGM, a maximum of 79,729,717 of the Company’s ordinary shares were represented in person or by proxy, representing approximately 52% of the Company’s total issued share capital eligible to vote as of the October 30, 2022 (AEST) record date. Each ordinary share is entitled to one vote on each resolution considered at the AGM.
The following are the voting results for the voting items considered and voted upon at the AGM, each as described in the Notice of Annual General Meeting and the accompanying Explanatory Memorandum made available to shareholders prior to the AGM.
Resolution 1: Election of Director – Adam Walker
| For | Against | Abstain | ||||||
| 75,007,914 |
166,452 | 689,504 | ||||||
Resolution 2: Re-election of Director – Trevor St. Baker
| For | Against | Abstain | ||||||
| 72,552,354 |
2,995,495 | 316,021 | ||||||
Resolution 3: Re-election of Director – David Finn
| For | Against | Abstain | ||||||
| 72,753,823 |
2,958,200 | 151,847 | ||||||
Resolution 4: Appointment of Auditor
| For | Against | Abstain | ||||||
| 79,365,062 |
158,280 | 206,375 | ||||||
Resolution 5: Approval of certain benefits for Jane Hunter
| For | Against | Abstain | ||||||
| 46,883,951 |
22,605,822 | 233,009 | ||||||
Resolution 6: Increase in aggregate maximum remuneration for Non-Executive Directors
| For | Against | Abstain | ||||||
| 66,419,003 |
4,278,064 | 5,166,803 | ||||||
Based on the foregoing votes, the shareholders approved each of such resolutions.
The information in this Report on Form 6-K in hereby incorporated by reference into the Company’s Registration Statement on Form S-8 (333-262676).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Tritium DCFC Limited | ||||||
| Date: November 3, 2022 | By: | /s/ Jane Hunter | ||||
| Jane Hunter | ||||||
| Chief Executive Officer | ||||||