TEEKAY TANKERS LTD.
For the period ended May 15, 2025. Filed May 16, 2025.
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May 15, 2025 · Filed May 16, 2025
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6-K 1 d830202d6k.htm 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 **
under the Securities Exchange Act of 1934
Date of Report: May 15, 2025
**Commission file number 1-33867 **
TEEKAY TANKERS LTD.
(Exact name of Registrant as specified in its charter)
2nd Floor, Swan Building
26 Victoria Street
Hamilton, HM12, Bermuda
(Address of principal executive office)
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 ☐
**INFORMATION CONTAINED IN THIS REPORT ONFORM 6-K **
Attached to this Report on Form 6-K as Exhibit I is a copy of the 2025 Proxy Statement of Teekay Tankers Ltd. (the “Company”) dated May 15, 2025.
THIS REPORT ONFORM 6-K IS HEREBY INCORPORATED BY REFERENCE INTO THE FOLLOWING REGISTRATION STATEMENT OF THE COMPANY.
| • | REGISTRATION STATEMENT ON FORM S-8 (NO. 333-282449) FILED WITH THE SEC ON OCTOBER 1, 2024. |
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.
| TEEKAY TANKERS LTD. | ||
| Date: May 15, 2025 | By: | /s/ Frans Lotz |
|---|---|---|
| Frans Lotz General Counsel, Corporate and Company Secretary | ||
EXHIBIT I
TEEKAY TANKERS LTD. 2nd Floor, Swan Building 26 Victoria Street, Hamilton, HM 12 Bermuda
May 15, 2025
Dear Shareholder,
On behalf of the Board of Directors, it is my pleasure to extend to you an invitation to attend the 2025 annual general meeting of shareholders of Teekay Tankers Ltd. (the “Company”). The annual general meeting will be held at:
| Place: | Suite 2100, Bentall 5 |
|---|---|
| 550 Burrard Street | |
| Canada | |
| Date: | Wednesday, June 25, 2025 |
| Time: | 11:30 a.m. Pacific Daylight Time |
The Notice of Annual General Meeting and Proxy Statement describes the business to be transacted at the annual general meeting and provides other information concerning the Company. The principal business to be transacted at the annual general meeting will be the election of the Company’s directors for a term of one year, the ratification of the appointment of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2025, and to receive the Company’s audited financial statements for the fiscal year ended December 31, 2024. The Board of Directors unanimously recommends that shareholders vote for the election of the nominated directors and the ratification of the appointment of KPMG LLP as the Company’s independent auditors.
We are furnishing proxy materials to our shareholders over the Internet. On or about May 15, 2025, we will mail to our shareholders a notice containing instructions on how to access our 2025 proxy statement and annual report via the Internet and vote online. The notice also provides instructions on how you can request a paper copy of these documents if you desire, and how you can enroll ine-delivery to receive future annual materials via email.
We know that many of our shareholders will be unable to attend the annual general meeting. Proxies are solicited so that each shareholder has an opportunity to vote on all matters that are scheduled to come before the annual general meeting. Whether or not you plan to attend the annual general meeting, we hope that you will have your shares represented by voting online, or by completing and returning a proxy card or voting instruction card, as soon as possible. You may, of course, attend the annual general meeting and vote in person even if you have previously voted online or submitted your proxy card or voting instructions.
Sincerely,
KENNETH HVID
President and Chief Executive Officer
2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE OF ANNUAL GENERAL MEETING AND PROXY STATEMENT
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