and this in the footer part:
Points International Ltd.: Form 6-K - Filed by newsfilecorp.com

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
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2021

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- ________________.

 SIGNATURES

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.
  (Registrant)
     
Date: May 13, 2021 By: /s/ Erick Georgiou
  Name: Erick Georgiou
* Print the name and title under the signature of the signing officer. Title: Chief Financial Officer

 

NYC#: 108692.1

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.

SEC1815(04-09)

 


EXHIBIT INDEX

Exhibit   Description
   
99.1   News Release dated May 12, 2021
99.2   Report on Voting Results


Points International Ltd.: Exhibit 99.1 - Filed by newsfilecorp.com

Points International Announces Results of Annual General Meeting

TORONTO, Canada, May 13, 2021 -- Points International Ltd. (TSX: PTS) (Nasdaq: PCOM) ("Points" or the "Company"), the global leader in powering loyalty commerce, announced today that all resolutions put to the annual general meeting of shareholders held on May 12, 2021 were passed, including the reappointment of the Company's directors.

The following votes were received with respect to each director nominee:

 

Number of Shares For

Number of Shares Withheld

David Adams

7,615,600

1,097,913

Christopher Barnard

8,128,533

584,980

Michael Beckerman

7,517,054

1,196,459

Bruce Croxon

7,513,054

1,200,459

Robert MacLean

8,392,701

320,812

Jane Skoblo

8,708,691

4,822

John Thompson

7,024,390

1,689,123

Leontine van Leeuwen-Atkins

8,704,170

9,343


In addition, shareholders voted in favor of the reappointment of KPMG LLP as the auditors of the Company. The following votes were received with respect to the resolution:

 

Number of Shares For

Number of Shares Withheld

Reappointment of Auditors

9,717,307

105,307

About Points International Ltd.

Points, (TSX: PTS) (Nasdaq: PCOM) is a trusted partner to the world's leading loyalty programs, leveraging its unique Loyalty Commerce Platform to build, power, and grow a network of ways members can get and use their favourite loyalty currency. Our platform combines insights, technology, and resources to make the movement of loyalty currency simpler and more intelligent for nearly 60 reward programs worldwide. Founded in 2000, Points is headquartered in Toronto with teams operating around the globe.

For more information, visit Points.com.

Investor Relations Contact

Cody Slach and Jackie Keshner
Gateway Investor Relations 
1-949-574-3860
IR@points.com 


Points International Ltd.: Exhibit 99.2 - Filed by newsfilecorp.com

POINTS INTERNATIONAL LTD.
ANNUAL GENERAL MEETING OF SHAREHOLDERS
MAY 12, 2021

Report on Voting Results

Following the Annual General Meeting of Shareholders of Points International Ltd. (the "Company") held on May 12, 2021 (the "Meeting") the following voting results were obtained at the Meeting:

Items Voted Upon

Voting Result

1. Election of Directors.


Number of Shares For
Number of Shares Withheld
David Adams
7,615,600
1,097,913
Christopher Barnard
8,128,533
584,980
Michael Beckerman
7,517,054
1,196,459
Bruce Croxon
7,513,054
1,200,459
Robert MacLean
8,392,701
320,812
Jane Skoblo
8,708,691
4,822
John Thompson
7,024,390
1,689,123
Leontine van Leeuwen-Atkins
8,704,170
9,343

 

 

2. Reappointment of KPMG LLP as Auditors of the Company.

Number of Shares For
Number of Shares Withheld
9,717,307
105,307

 

All resolutions put to the Meeting were passed.   
   
(s) Domenic Di Sisto  
Domenic Di Sisto  
Vice President & General Counsel  
Points International Ltd.