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 March 2011
Commission File No. 00-30082
ENVOY CAPITAL GROUP INC.
(Translation of registrant's name into English)
30 St. Patrick Street, Suite 301
Toronto,
Ontario M5T 3A3
(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
[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- ___________
- 2 -
SUBMITTED HEREWITH
Exhibits | |
99.1 | Notice of Annual and Special Meeting and Management Information Circular dated March 8, 2011 |
99.2 | Sample Form of Proxy |
99.3 | Sample Voting Instruction Form |
99.4 | Amended Notice of Meeting |
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.
Date: March 16, 2011
ENVOY CAPITAL GROUP INC.
/s/ Robert Pollock
_________________________________________
Robert Pollock
Chief
Executive Officer