# EDGAR Filing Document

**Accession Number:** 0001399708
**File Stem:** 0001104659-23-007512
**Filing Date:** 2023-1
**Character Count:** 3933
**Document Hash:** d366f57a391e7c007680acc9de51a5cd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-007512.hdr.sgml**: 20230127

**ACCESSION NUMBER**: 0001104659-23-007512

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230127

**FILED AS OF DATE**: 20230127

**DATE AS OF CHANGE**: 20230127

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** NEOVASC INC
- **CENTRAL INDEX KEY:** 0001399708
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36458
- **FILM NUMBER:** 23562727

**BUSINESS ADDRESS:**
- **STREET 1:** 2135 13700 Mayfield place
- **CITY:** RICHMOND
- **STATE:** A1
- **ZIP:** 00000
- **BUSINESS PHONE:** 604-270-4344

**MAIL ADDRESS:**
- **STREET 1:** 2135 13700 Mayfield place
- **CITY:** RICHMOND
- **STATE:** A1
- **ZIP:** 00000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Medical Ventures Corp
- **DATE OF NAME CHANGE:** 20070516

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**<br> Washington, D.C. 20549

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16<br> OF THE SECURITIES EXCHANGE ACT OF 1934**

For the month of **January 2023**

Commission File Number: **001-36458**

**<u>Neovasc Inc.</u>**<br> (Translation of registrant's name into English)

**<u>Suite 5138 - 13562 Maycrest Way Richmond, British Columbia, Canada, V6V 2J7</u>**<br> (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

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): ◻

**<u>SUBMITTED HEREWITH</u>**

<u>Exhibits</u>

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| [99.1](tm234540d1_ex99-1.htm) | [Notice of the Meeting and Record Date](tm234540d1_ex99-1.htm) |

---

**<u>SIGNATURES</u>**

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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| | | |
|:---|:---|:---|
|  | **NEOVASC INC.**<br> (Registrant) | **NEOVASC INC.**<br> (Registrant) |
| Date: January 27, 2023 | By | */s/ Chris Clark* |
|  |  | Chris Clark |
|  |  | Chief Financial Officer |

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## Exhibit 99.1

**Exhibit 99.1**

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| | |
|:---|:---|
| Date: January 27, 2023 | ![](tm234540d1_ex99-1img001.jpg)<br> 510 Burrard St, 3rd Floor<br> Vancouver BC, V6C 3B9<br> <u>www.computershare.com</u> |

---

To: All Canadian Securities Regulatory Authorities

**Subject: Neovasc Inc.**

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

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| | |
|:---|:---|
| Meeting Type : | Special Meeting |
| Record Date for Notice of Meeting : | February 03, 2023 |
| Record Date for Voting (if applicable) : | February 03, 2023 |
| Beneficial Ownership Determination Date : | February 03, 2023 |
| Meeting Date : | March 06, 2023 |
| Meeting Location (if available) : | Vancouver, BC |
| Issuer sending proxy related materials directly to NOBO: | Yes |
| Issuer paying for delivery to OBO: | Yes |
| **Notice and Access (NAA) Requirements:** | **Notice and Access (NAA) Requirements:** |
| &nbsp;&nbsp;&nbsp;NAA for Beneficial Holders | No |
| &nbsp;&nbsp;&nbsp;NAA for Registered Holders | No |

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<br>**Voting Security Details:**

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| | | |
|:---|:---|:---|
| **Description** | **CUSIP Number** | **ISIN** |
| COMMON SHARES | 64065J403 | CA64065J4037 |

---

Sincerely,

**Computershare**<br> Agent for Neovasc Inc.