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Shopify | 6-K: Shopify Inc. Notice of Meeting and Record Date

Shopify | 6-K: Shopify Inc. Notice of Meeting and Record Date

Shopify | 6-K:Shopify會議通知和記錄日期
美股SEC公告 ·  03/23 07:30

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Shopify Inc. has announced its upcoming Annual General and Special Meeting, which is scheduled to be held virtually on June 4, 2024. The record date for notice of the meeting and for voting has been set for April 23, 2024. This information was disclosed in a Form 6-K filing with the Securities and Exchange Commission for the month of March 2024. The company has indicated that it will not be sending proxy materials directly to Non-Objecting Beneficial Owners (NOBOs) but will pay for the delivery to Objecting Beneficial Owners (OBOs). Shopify has also confirmed that Notice and Access (NAA) requirements will be applied for both beneficial and registered holders. The meeting will address matters concerning holders of Class A Subordinate Voting Shares and Class B Multiple Voting Shares, as well as the Founder Share.
Shopify Inc. has announced its upcoming Annual General and Special Meeting, which is scheduled to be held virtually on June 4, 2024. The record date for notice of the meeting and for voting has been set for April 23, 2024. This information was disclosed in a Form 6-K filing with the Securities and Exchange Commission for the month of March 2024. The company has indicated that it will not be sending proxy materials directly to Non-Objecting Beneficial Owners (NOBOs) but will pay for the delivery to Objecting Beneficial Owners (OBOs). Shopify has also confirmed that Notice and Access (NAA) requirements will be applied for both beneficial and registered holders. The meeting will address matters concerning holders of Class A Subordinate Voting Shares and Class B Multiple Voting Shares, as well as the Founder Share.
Shopify Inc.宣佈了即將舉行的年度股東大會和特別會議,該會議定於2024年6月4日虛擬舉行。會議通知和投票的記錄日期已定爲2024年4月23日。該信息是在2024年3月向美國證券交易委員會提交的6-K表格中披露的。該公司表示,它不會直接向非異議受益所有人(NOBO)發送代理材料,但會向提出異議的受益所有人(OBO)支付交付費用。Shopify 還確認,通知和訪問權限 (NAA) 要求將適用於受益人和註冊持有人。會議將討論與A類次級有表決權股份和B類多重投票權股份以及創始人股份持有人有關的事項。
Shopify Inc.宣佈了即將舉行的年度股東大會和特別會議,該會議定於2024年6月4日虛擬舉行。會議通知和投票的記錄日期已定爲2024年4月23日。該信息是在2024年3月向美國證券交易委員會提交的6-K表格中披露的。該公司表示,它不會直接向非異議受益所有人(NOBO)發送代理材料,但會向提出異議的受益所有人(OBO)支付交付費用。Shopify 還確認,通知和訪問權限 (NAA) 要求將適用於受益人和註冊持有人。會議將討論與A類次級有表決權股份和B類多重投票權股份以及創始人股份持有人有關的事項。

譯文內容由第三人軟體翻譯。


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