# EDGAR Filing Document

**Accession Number:** 0001889823
**File Stem:** 0001062993-23-000929
**Filing Date:** 2023-1
**Character Count:** 5592
**Document Hash:** 112b469601395734fb2ae7a037b860a8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001062993-23-000929.hdr.sgml**: 20230117

**ACCESSION NUMBER**: 0001062993-23-000929

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230116

**FILED AS OF DATE**: 20230117

**DATE AS OF CHANGE**: 20230117

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** KWESST Micro Systems Inc.
- **CENTRAL INDEX KEY:** 0001889823
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41566
- **FILM NUMBER:** 23530043

**BUSINESS ADDRESS:**
- **STREET 1:** 155 TERENCE MATTHEWS CRESCENT, UNIT #1
- **CITY:** KANATA
- **STATE:** A6
- **ZIP:** K2M 2A8
- **BUSINESS PHONE:** 613-319-0537

**MAIL ADDRESS:**
- **STREET 1:** 155 TERENCE MATTHEWS CRESCENT, UNIT #1
- **CITY:** KANATA
- **STATE:** A6
- **ZIP:** K2M 2A8

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**UNITED STATES**<br>**SECURITIES AND EXCHANGE COMMISSION**<br>**Washington, D.C. 20549**<br>**Form 6-K**<br>**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16**<br>**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of <u>**January, 2023**</u>.

Commission File Number: <u>**001-41566**</u>

<br><u>**KWESST Micro Systems Inc.**</u><br>(Exact Name of Registrant as Specified in Charter)<br><u>**155 Terence Matthews Crescent, Unit #1, Ottawa, Ontario, K2M 2A8**</u>

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ⊠ Form 40-F □

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  | **KWESST MICRO SYSTEMS INC.** | **KWESST MICRO SYSTEMS INC.** |
|  |  | (Registrant) | (Registrant) |
| Date: | January 17, 2023 | By: | */s/ Steven Archambault* |
|  |  | Name: | Steven Archambault |
|  |  | Title: | Chief Financial Officer |

---

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<u>**EXHIBIT INDEX**</u>

[99.1](exhibit99-1.htm) [Notice of Meeting and Record Date dated January 16, 2023](exhibit99-1.htm)

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## Exhibit 99.1

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![](exhibit99-1x1x1.jpg)

**TSX TRUST COMPANY**

**VIA ELECTRONIC TRANSMISSION**

January 16, 2023

**TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:**

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| | |
|:---|:---|
| **RE:** | **KWESST MICRO SYSTEMS INC.** |
|  | **Confirmation of Notice of Record and Meeting Dates** |

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We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

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| | | |
|:---|:---|:---|
| 1 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ISIN: | CA5015066049 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CUSIP: | 501506604 |
| 2 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date Fixed for the Meeting: | March 31, 2023 |
| 3 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Record Date for Notice: | February 10, 2023 |
| 4 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Record Date for Voting: | February 10, 2023 |
| 5 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Ownership Determination Date: | February 10, 2023 |
| 6 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON |
| 7 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON |
| 8 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business to be conducted at the meeting: | Annual and Special |
| 9 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice-and-Access: |  |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registered Shareholders: | YES |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Holders: | YES |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stratification Level: | Not Applicable |
| 10 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
| 11 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Issuer paying for delivery to Objecting Beneficial Owners: | YES |

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Yours truly,

**TSX Trust Company**

*" Deanna Guilfoyle "*

Senior Relationship Manager<br>deanna.guilfoyle@tmx.com

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| | | | |
|:---|:---|:---|:---|
| **VANCOUVER** | **CALGARY** | **TORONTO** | **MONTRÉAL** |
| 650 West Georgia Street,<br>Suite 2700<br>Vancouver, BC V6B 4N9 | 300-5th Avenue SW, 10th floor<br>Calgary, AB T2P 3C4 | 301 - 100 Adelaide Street West<br>Toronto ON M5H 4H1 | 1800 - 1190, avenue des<br>Canadiens-de-Montréal, C. P. 37<br>Montréal (Québec) H3B 0G7 |
|  |  | **Toll Free** 1-866-600-5869 |  |
| **T** 604 689-3334 | **T** 403 218-2800 | **T** 416 361-0930 | **T** 514 395-5964 |

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