Shopify Files May 2024 6-K with Meeting Documents
Ticker: SHOP · Form: 6-K · Filed: May 1, 2024 · CIK: 1594805
| Field | Detail |
|---|---|
| Company | Shopify Inc. (SHOP) |
| Form Type | 6-K |
| Filed Date | May 1, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, filing, corporate-governance
Related Tickers: SHOP
TL;DR
Shopify's May 6-K is out, includes AGM docs. Nothing new, just housekeeping.
AI Summary
Shopify Inc. filed a Form 6-K for May 2024, indicating it will file its annual report under Form 40-F. The filing includes several exhibits related to its Annual General and Special Meeting, including a Notice, Management Information Circular, Proxy Form, and Notice and Access documents. These exhibits are incorporated by reference into various previously filed registration statements.
Why It Matters
This filing provides shareholders with essential information and documents for the upcoming Annual General and Special Meeting, allowing them to participate in corporate governance.
Risk Assessment
Risk Level: low — This is a routine filing providing notice of an upcoming meeting and related documents, not announcing new financial results or significant corporate events.
Key Players & Entities
- Shopify Inc. (company) — Registrant
- May 2024 (date) — Reporting period
- Form 40-F (document) — Annual report filing type
- Form 6-K (document) — Filing type
- Exhibit 99.1 (document) — Notice of Annual General and Special Meeting and Management Information Circular
FAQ
What is the primary purpose of this Form 6-K filing?
The primary purpose is to report information for the month of May 2024, specifically including documents related to Shopify Inc.'s Annual General and Special Meeting.
Which form will Shopify use to file its annual report?
Shopify Inc. indicates it will file its annual report under cover of Form 40-F.
What are the key documents included as part of this report?
The key documents included are Exhibit 99.1 (Notice of Annual General and Special Meeting and Management Information Circular), Exhibit 99.2 (Proxy Form), and Exhibit 99.3 (Notice and Access).
Are these documents new or incorporated by reference?
Exhibit 99.1 is incorporated by reference into several previously filed registration statements, including those on Form F-10 and Form S-8.
What is Shopify Inc.'s principal executive office address?
Shopify Inc.'s principal executive offices are located at 151 O'Connor Street, Ground Floor, Ottawa, Ontario, Canada K2P 2L8.
Filing Stats: 396 words · 2 min read · ~1 pages · Grade level 11.1 · Accepted 2024-05-01 07:05:11
Filing Documents
- form6k2024circular.htm (6-K) — 18KB
- yearend2023mic-april102024.htm (EX-99.1) — 1791KB
- formofproxy.htm (EX-99.2) — 10KB
- noticeaccessnotice.htm (EX-99.3) — 5KB
- a2024_proxyxvisuala.jpg (GRAPHIC) — 66KB
- colleen-johnstona.jpg (GRAPHIC) — 7696KB
- diagram-shopifylogoa.jpg (GRAPHIC) — 45KB
- formofproxy001.jpg (GRAPHIC) — 270KB
- formofproxy002.jpg (GRAPHIC) — 191KB
- gail-goodmana.jpg (GRAPHIC) — 9563KB
- image_0a.jpg (GRAPHIC) — 20KB
- levine1a.jpg (GRAPHIC) — 166KB
- lulua.jpg (GRAPHIC) — 335KB
- miccharta.jpg (GRAPHIC) — 186KB
- mjsignature2a.jpg (GRAPHIC) — 27KB
- noticeaccessnotice001.jpg (GRAPHIC) — 189KB
- noticeaccessnotice002.jpg (GRAPHIC) — 147KB
- prashantha.jpg (GRAPHIC) — 90KB
- robert-ashea.jpg (GRAPHIC) — 7751KB
- shannana.jpg (GRAPHIC) — 8377KB
- shopify_logoxblacka.jpg (GRAPHIC) — 77KB
- simoa.jpg (GRAPHIC) — 7271KB
- tobi-lutkea.jpg (GRAPHIC) — 9673KB
- 0001594805-24-000038.txt ( ) — 73638KB
SIGNATURES
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. Shopify Inc. (Registrant) Date May 1, 2024 By Michael L. Johnson Name Michael L. Johnson Title Corporate Secretary