and this in the footer part:
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE
13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2019
Commission File Number: 001-35078
POINTS INTERNATIONAL LTD.
(Translation of registrant's name into English)
|111 Richmond St., W. Suite 700, Toronto, ON, M5H 2G4, 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): [ ]
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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): [ ]
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant 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- ________________.
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.
|Points International Ltd.|
|Date: March 1, 2019||By:||/s/ Erick Georgiou|
|* Print the name and title under the signature of the signing officer.||Title:||Chief Financial Officer|
|Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.|
|99.1||Notice of Annual and Special Meeting dated March 1, 2019|
|100 University Avenue, 8th floor|
|Date: March 1, 2019||Toronto ON, M5J 2Y1|
To: All Canadian Securities Regulatory Authorities
Subject: POINTS INTERNATIONAL LTD.
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
|Meeting Type :||Annual and Special Meeting|
|Record Date for Notice of Meeting :||April 04, 2019|
|Record Date for Voting (if applicable) :||April 04, 2019|
|Beneficial Ownership Determination Date :||April 04, 2019|
|Meeting Date :||May 09, 2019|
|Meeting Location (if available) :||Toronto, Ontario|
|Issuer sending proxy related materials directly to NOBO:||No|
|Issuer paying for delivery to OBO:||Yes|
|Notice and Access (NAA) Requirements:|
|NAA for Beneficial Holders||No|
|NAA for Registered Holders||No|
|Voting Security Details:|
Agent for POINTS INTERNATIONAL LTD.