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 February 2016
Commission File Number 0-30314
PORTAGE BIOTECH INC.
(Translation of registrant’s name into English)
47 Avenue Rd., Suite 200, Toronto, Ontario, Canada M5R 2G3
(Address of principal executive office)
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 ___X___ 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): ______
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.
Dated: February 8, 2016
PORTAGE BIOTECH INC.
By: /s/ Kam Shah
Kam Shah
Chief Financial Officer
February 5, 2016
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: PORTAGE BIOTECH INC
Confirmation of Notice of Record and Meeting Dates
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 General and Special Meeting of Security Holders for the subject issuer:
1 ISIN: VGG7185A1021
CUSIP: G7185A102
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2
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Date Fixed for the Meeting:
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April 6, 2016
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3
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Record Date for Notice:
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February 26, 2016
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4
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Record Date for Voting:
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February 26, 2016
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5
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Beneficial Ownership Determination Date:
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February 26, 2016
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6
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Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:
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COMMON
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7
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Classes or Series of Securities that entitle the holder to vote at the meeting:
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COMMON
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8
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Business to be conducted at the meeting:
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Annual General and Special
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9
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Notice-and-Access:
Registered Shareholders:
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YES
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Beneficial Holders:
Stratification Level:
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YES
NOT APPLICABLE
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10
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Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:
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YES
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11
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Issuer paying for delivery to Objecting Beneficial Owners:
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YES
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Yours truly,
TMX Equity Transfer Services
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" Eleni Mastoras " Relationship Manager eleni.mastoras@tmx.com
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