Shopify Inc. Files 6-K for Year-End 2023

TL;DR

Shopify filed its 6-K for 2023 year-end, confirming 20-F filing and Canadian HQ.

AI Summary

Shopify Inc. filed a Form 6-K on March 22, 2024, reporting its financial information as of December 31, 2023. The filing indicates Shopify is a foreign private issuer and will file its annual reports under cover of Form 20-F. The company is headquartered in Ottawa, Ontario, Canada.

Why It Matters

This filing provides an update on Shopify's financial reporting status and confirms its adherence to SEC regulations for foreign private issuers.

Risk Assessment

Risk Level: low — This is a routine filing confirming reporting status and headquarters, with no new financial performance data or significant corporate actions disclosed.

Key Players & Entities

• SHOPIFY INC. (company) — Filer
• 0001594805-24-000019 (filing_id) — Accession Number
• 20231231 (date) — Conformed Period of Report
• 20240322 (date) — Filing Date
• 151 O'CONNOR STREET (address) — Principal Executive Offices
• OTTAWA, ONTARIO, CANADA (location) — Principal Executive Offices

FAQ

From the Filing

0001594805-24-000019.txt : 20240322 0001594805-24-000019.hdr.sgml : 20240322 20240322162537 ACCESSION NUMBER: 0001594805-24-000019 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20231231 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHOPIFY INC. CENTRAL INDEX KEY: 0001594805 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37400 FILM NUMBER: 24775600 BUSINESS ADDRESS: STREET 1: 151 O'CONNOR STREET STREET 2: GROUND FLOOR CITY: OTTAWA STATE: A6 ZIP: K2P 2L8 BUSINESS PHONE: 613-241-2828 MAIL ADDRESS: STREET 1: 151 O'CONNOR STREET STREET 2: GROUND FLOOR CITY: OTTAWA STATE: A6 ZIP: K2P 2L8 6-K 1 form6k2024nomrd.htm 6-K Document 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 2024 Commission File Number 001-37400  Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices)      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 Form 40-F x     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):            DOCUMENTS INCLUDED AS PART OF THIS REPORT Exhibit     99.1    Shopify Inc. Notice of Meeting and Record Date 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: March 22, 2024 By: /s/ Michael L. Johnson Name: Michael L. Johnson Title: Corporate Secretary EX-99.1 2 a2024nomrd.htm EX-99.1 Document EXHIBIT 99.1 Date: March 22, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities New York Stock Exchange Subject: Shopify Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : April 23, 2024 Record Date for Voting (if applicable) : April 23, 2024 Beneficial Ownership Determination Date : April 23, 2024 Meeting Date : June 4, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable Voting Security Details: Description CUSIP Number ISIN CLASS A SUBORDINATE VOTING SHS 82509L107 CA82509L1076 CLASS B MULTIPLE VOTING SHARES 82509L206 CA82509L2066 FOUNDER SHARE N/A N/A Sincerely, Computershare Agent for Shopify Inc. GRAPHIC 3 image_0a.jpg begin 644 image_0a.jpg MB5!.1PT*&@H -24A$4@ ($ 8" ( !2JPF, $K$E$051X7NV: MO8H401#'YP%\ ]_ 1_ -? /?P,STLL'HP,1 \!)A(S74\,(5# XCP=3@$ 0C M$1,-V__V;^=_M=4S]SF["K=% /._O/#X^ M>)N7]S ?='FB>O_=H]=RO8 ?OC"2&A[F