TRIRF Triterras Inc (CE)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 6-K

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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE U.S. SECURITIES EXCHANGE ACT OF 1934

For the month of December 2022

Commission File Number: 001-39693

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Triterras, Inc.
(Name of registrant)

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9 Raffles Place, #23-04 Republic Plaza
Singapore 048619
(Address of principal executive office)

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Indicate by check mark whether the Company 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 Company is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the Company is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Submission of Matters to a Vote of Security Holders.

 On December 7, 2022, Triterras, Inc. (the “Company”) held its 2022 annual general meeting of the Company’s shareholders (the “AGM”) at 9:00 a.m. (Singapore time).  The AGM was held as a virtual meeting conducted by live audio webcast over the Internet, at https://www.cstproxy.com/triterras/2022, pursuant to notice duly given.

At the close of business on November 15, 2022, the record date of the AGM, there were 76,524,081 ordinary shares of the Company, par value $0.0001 per share (“Ordinary Shares”), outstanding and entitled to vote. At the beginning of the AGM, there were present at the AGM in person or by proxy shareholders holding approximately 53,268,446 Ordinary Shares, which constituted a quorum for the transaction of business at the AGM.

The matters that were voted upon at the AGM, and the number of votes cast for or against as well as the number of abstentions, as to each such matter are set forth below.

The Company’s shareholders approved, confirmed and ratified the expiration of terms of office of Alvin Tan and Lilian Koh Nee Noi as Class II Directors, effective as of the date of the AGM, with the following votes tabulated:

Proposal 2: Re-election of Yong-Moon Kim as a Class II Director

Yong-Moon Kim was re-elected as Class II Director of the Company for a full term of three years in accordance with the Amended and Restated Articles of Association of the Company (as amended), with the following votes tabulated:

Proposal 3: Current Directors of the Company

The Directors of the Company and the information contained in the table below was approved, confirmed and ratified, effective immediately following the AGM:

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The following votes were tabulated with respect to this matter:

Proposal 4: Ratification of Appointment of WWC, P.C. as the Company’s independent registered public accounting firm for fiscal year ending February 28, 2023

The appointment of WWC, P.C. Certified Public Accountants as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2023 was approved, confirmed and ratified, with the following votes tabulated:

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