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Shopify | 6-K: Notice of Annual General and Special Meeting and Management Information Circular

SEC announcement ·  May 1 19:09
Summary by Futu AI
Shopify Inc. (Shopify) has announced the filing of its Form 6-K with the U.S. Securities and Exchange Commission (SEC) for May 2024. The report includes details of Shopify's upcoming Annual General and Special Meeting of Shareholders, scheduled to be held virtually on June 4, 2024. The meeting will address the company's financial statements for the year ended December 31, 2023, the election of nine directors to the Board, the reappointment of PricewaterhouseCoopers LLP as auditors, and the approval of amendments to the Stock Option Plan and Long Term Incentive Plan. The management information circular also outlines the process for shareholders to attend and participate in the meeting online. Additionally, the report incorporates by reference into the Registration Statement on Form F-10 and various Registration Statements on Form S-8. The company's Corporate Secretary, Michael L. Johnson, signed the report on May 1, 2024.
Shopify Inc. (Shopify) has announced the filing of its Form 6-K with the U.S. Securities and Exchange Commission (SEC) for May 2024. The report includes details of Shopify's upcoming Annual General and Special Meeting of Shareholders, scheduled to be held virtually on June 4, 2024. The meeting will address the company's financial statements for the year ended December 31, 2023, the election of nine directors to the Board, the reappointment of PricewaterhouseCoopers LLP as auditors, and the approval of amendments to the Stock Option Plan and Long Term Incentive Plan. The management information circular also outlines the process for shareholders to attend and participate in the meeting online. Additionally, the report incorporates by reference into the Registration Statement on Form F-10 and various Registration Statements on Form S-8. The company's Corporate Secretary, Michael L. Johnson, signed the report on May 1, 2024.

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