<SEC-DOCUMENT>0001062993-25-006625.txt : 20250401
<SEC-HEADER>0001062993-25-006625.hdr.sgml : 20250401
<ACCEPTANCE-DATETIME>20250401150336
ACCESSION NUMBER:		0001062993-25-006625
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20250401
FILED AS OF DATE:		20250401
DATE AS OF CHANGE:		20250401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KWESST Micro Systems Inc.
		CENTRAL INDEX KEY:			0001889823
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		ORGANIZATION NAME:           	06 Technology
		EIN:				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:		25799070

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html>

<head>
    <title>KWESST Micro Systems Inc.: Form 6-K - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="text-align: center;"><font style="font-size: 18pt;"><b>UNITED STATES</b></font><br><font style="font-size: 18pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></font><br><b>Washington, D.C. 20549</b><br><br><font style="font-size: 18pt;"><b>Form 6-K</b></font><br><br><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16</b><br><b>UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
    <p style="text-align: justify;">For the month of <u><b>April, 2025</b></u>.</p>
    <p style="margin-bottom: 0pt; text-align: justify;">Commission File Number: <u><b>001-41566</b></u></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><br><br><font style="font-size: 18pt;"><u><b>KWESST Micro Systems Inc.</b></u></font><br>(Exact Name of Registrant as Specified in Charter)<br><br><u><b>155 Terence Matthews Crescent, Unit #1, Ottawa, Ontario, K2M 2A8</b></u></p>
    <p style="margin-top: 0pt; text-align: center;">(Address of principal executive offices)</p>
    <p style="margin-bottom: 0pt; text-align: justify;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</p>
    <p style="margin-top: 0pt; text-align: justify;">Form 20-F &#8864;&#160; Form 40-F &#9633;</p>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <p style="text-align: center;"><b>SIGNATURE</b></p>
    <p style="text-indent: 36pt; text-align: justify;">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.</p>
    <table style="width: 100%; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt;" colspan="2"><b>KWESST MICRO SYSTEMS INC.</b></td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt;" colspan="2">(Registrant)</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt;">&#160;</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">Date:<font style="display: inline-block; width: 10pt;">&#160;</font>April 1, 2025</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">By:</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; border-bottom: 0.75pt solid #000000;"><i>/s/ Jennifer Welsh<br></i></td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%;">Name:</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt;">Jennifer Welsh</td>
        </tr>
        <tr>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 50%;">&#160;</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; width: 5%; vertical-align: top;">Title:</td>
            <td style="margin-top: 0pt; margin-bottom: 0pt; vertical-align: top;">Chief Financial Officer</td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_3"></a>
    <p style="text-align: center;"><u><b>EXHIBIT INDEX</b></u></p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="margin-bottom: 0pt; background-color: #eeeeee; width: 5%; padding-right: 10pt;"><a href="exhibit99-1.htm">99.1</a></td>
            <td style="margin-bottom: 0pt; background-color: #eeeeee;"><a href="exhibit99-1.htm">News Release dated April 1, 2025</a></td>
        </tr>
    </table>
    <br>
    <hr width="100%" size="5" color="black" noshade="noshade">
</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>

<head>
    <title>KWESST Micro Systems Inc.: Exhibit 99.1 - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
    <hr width="100%" size="3" color="black" noshade="noshade"><a name="page_1"></a>
    <p style="margin-bottom: 0pt; text-align: center;"><img src="exhibit99-1x001.jpg" style="width: 274px;" height="117"></p>
    <p style="text-align: center;"><b>KWESST ANNOUNCES RESULTS OF SPECIAL SHAREHOLDER MEETING </b></p>
    <p style="text-align: justify;">OTTAWA, ON APRIL 1, 2025 - KWESST Micro Systems Inc. (NASDAQ: KWE and KWESW, TSXV: KWE and KWE.WT.U) ("<b>KWESST</b>" or the "<b>Company</b>") today announced the results of its special meeting of shareholders (the "<b>Meeting</b>") held virtually via a Zoom video conference on March 31, 2025 at 4:00 PM (Eastern time). The Meeting was called as part of the Company's efforts to regain compliance with the minimum bid price requirement set forth under Nasdaq Listing Rule 5550(a)(2).</p>
    <p style="text-align: justify;">At the Meeting, the shareholders of the Company were asked to approve a resolution (the "<b>Consolidation Resolution</b>"), authorizing, if deemed advisable by the board of directors, the consolidation of the issued and outstanding common shares of the Company on the basis of one share for a maximum of every twenty-five (25) Common Shares issued and outstanding (the "<b>Consolidation</b>"). The Consolidation Resolution was approved by a majority of the votes cast by the holders of common shares of the Company, either present in person or represented by proxy.</p>
    <p style="text-align: justify;">As a result of this approval, the board of directors of the Company will now consider the proper timing to implement the Consolidation, and expects to announce shortly the final share ratio of the Consolidation.</p>
    <p style="text-align: justify;">The Company believes that the Consolidation is in the best interests of shareholders as it will allow the Company to ensure continued compliance with the Nasdaq's Minimum Bid Price Requirements. The implementation of the Consolidation remains subject to regulatory approval.</p>
    <p style="text-align: justify;"><b>About KWESST</b></p>
    <p style="text-align: justify;">KWESST (NASDAQ: KWE and KWESW) (TSXV: KWE) develops and commercializes breakthrough next-generation tactical systems for military and security forces. The company's current portfolio of offerings includes digitization of tactical forces for real-time shared situational awareness and targeting information from any source (including drones) streamed directly to users' smart devices and weapons. Other KWESST products include countermeasures against threats such as electronic detection, lasers and drones. These systems can operate stand-alone or integrate seamlessly with OEM products and battlefield management systems, and all come integrated with TAK.&#8239; The company also has a new proprietary non-lethal product line branded PARA OPSTM&#8239;with application across all segments of the non-lethal market, including law enforcement.&#8239; The Company is headquartered in Ottawa, Canada with representative offices in London, UK and Abu Dhabi, UAE.</p>
    <p style="text-align: justify;">For more information, please visit <font style="color: #0563c1;"><u>https://kwesst.com/</u></font></p>
    <p style="margin-bottom: 0pt; text-align: justify;"><b>Contact: </b></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify;">David Luxton, Chairman: <font style="color: #0563c1;"><u>luxton@kwesst.com</u></font></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: justify;">Sean Homuth, President and CEO: <font style="color: #0563c1;"><u>homuth@kwesst.com</u></font></p>
    <p style="margin-top: 0pt; text-align: justify;">Jason Frame, Investor Relations: <font style="color: #0563c1;"><u>frame@kwesst.com</u></font><font style="color: #0563c1;">&#160;</font><b>587.225.2599</b></p>
    <p style="text-align: justify;"><i>Neither the TSX Venture Exchange nor its respective Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.</i></p>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a>
    <p style="text-align: justify;"><i>This press release includes certain statements that may be deemed "forward-looking statements"</i> <i>within the meaning of Canadian and United States securities laws (collectively, "forward-looking statements"), which may be identified by the use of words such as "plans", "intends", "believes", "proposed", or variations (including negative and grammatical variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would", or "will" be taken, occur or be achieved. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward looking statements include: the anticipated positive effects of shareholder approval to the Consolidation Resolution and the ability of KWESST to maintain compliance with regulatory requirements following the Consolidation, notably the Mininum Bid Price Requirement; risks and uncertainties detailed from time to time in KWESST's filings with the Canadian Security Administrators and the United States Securities and Exchange Commission, and many other factors beyond the control of KWESST. Although KWESST has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results to differ from those anticipated, estimated or intended. No forward-looking statement can be guaranteed. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and KWESST undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. </i></p>
    <hr width="100%" size="5" color="black" noshade="noshade">
</body>

</html>
</TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
