BRP Inc. Files 6-K, Announces Annual Meeting Notice

TL;DR

BRP Inc. (DOOO) filed a 6-K on 4/25/24, including notice for their annual meeting. Standard corporate update.

AI Summary

BRP Inc. filed a Form 6-K on April 25, 2024, to report information as a foreign private issuer. The filing includes exhibits such as a Notice of Annual Meeting (Exhibit 99.1), indicating upcoming shareholder events. BRP Inc. is incorporated in Canada and operates in the miscellaneous transportation equipment sector.

Why It Matters

This filing provides essential updates for investors regarding BRP Inc.'s corporate governance and upcoming shareholder activities, including the Notice of Annual Meeting.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure and does not contain significant financial or operational news that would typically increase risk.

Key Players & Entities

• BRP Inc. (company) — Filer of the Form 6-K
• April 25, 2024 (date) — Filing date of the Form 6-K
• Exhibit 99.1 (document) — Notice of Annual Meeting

FAQ

From the Filing

0001193125-24-111676.txt : 20240425 0001193125-24-111676.hdr.sgml : 20240425 20240425083058 ACCESSION NUMBER: 0001193125-24-111676 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 29 CONFORMED PERIOD OF REPORT: 20240425 FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BRP Inc. CENTRAL INDEX KEY: 0001748797 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38648 FILM NUMBER: 24873156 BUSINESS ADDRESS: STREET 1: 726 SAINT-JOSEPH STREET CITY: VALCOURT STATE: A8 ZIP: J0E 2L0 BUSINESS PHONE: 450-532-2211 MAIL ADDRESS: STREET 1: 726 SAINT-JOSEPH STREET CITY: VALCOURT STATE: A8 ZIP: J0E 2L0 6-K 1 d808385d6k.htm 6-K 6-K 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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2024 Commission File Number: 001-38648 BRP INC. (Translation of registrant’s name into English) 726 Saint-Joseph Street Valcourt, Quebec, Canada (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 ☐  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): ☐ EXHIBIT INDEX Exhibit 99.1, 99.2, and 99.3 to this report of a Foreign Private Issuer on Form 6-K are deemed filed for all purposes under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended. Exhibit No. Description 99.1 Notice of Annual Meeting of Shareholders, dated April 25, 2024 99.2 Management Proxy Circular, dated April 25, 2024 99.3 Form of Proxy 99.4 Press Release of BRP Inc., dated April 25, 2024 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. BRP Inc. Date: April 25, 2024 By: /s/ Tara Mandjee Name: Tara Mandjee Title: Assistant Secretary EX-99.1 2 d808385dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 BRP INC. NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual meeting (the “Meeting”) of the holders of subordinate voting shares (the “Subordinate Voting Shares”) and multiple voting shares (the “Multiple Voting Shares” and, together with the Subordinate Voting Shares, the “Shares”) of BRP Inc. (the “Company”) will be held at 11:00 a.m. (Eastern time) on May 31, 2024, via live webcast, to consider and take action on the following matters: (1) to receive the audited annual consolidated financial statements of the Company for the fiscal year ended January 31, 2024, together with the notes thereto and the report issued by an independent registered public accounting firm (the “ Report of Independent Registered Public Accounting Firm ”) thereon (see page 20 of the attached management proxy circular dated April 25, 2024 (the “ Circular ”)); (2) to elect the 12 directors named in the Circular who will serve until the next annual meeting of shareholders or until their successors are elected or appointed (see page 20 of the Circular); (3) to appoint the independent auditor of the Company (see page 34 of the Circular); (4) to consider an advisory non-binding resolution on the Company’s approach to executive compensation, as more particularly described in the Circular (see page 36 of the Circular); and (5) to transact such other businesses as may properly be brought