Shopify Files 8-K: Voting Matters, Other Events, Exhibits

TL;DR

Shopify dropped an 8-K on 6/17 - voting, other stuff, and financials.

AI Summary

On June 17, 2025, Shopify Inc. filed an 8-K report detailing the submission of matters to a vote of security holders, other events, and financial statements and exhibits. The filing does not disclose specific details about the matters voted upon or the nature of the other events.

Why It Matters

This 8-K filing indicates important corporate actions and disclosures are being made by Shopify Inc. to its security holders.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information that suggests immediate financial risk or significant operational changes.

Key Players & Entities

• Shopify Inc. (company) — Registrant
• June 17, 2025 (date) — Date of earliest event reported

FAQ

From the Filing

0001594805-25-000054.txt : 20250618 0001594805-25-000054.hdr.sgml : 20250618 20250618070312 ACCESSION NUMBER: 0001594805-25-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20250617 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250618 DATE AS OF CHANGE: 20250618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SHOPIFY INC. CENTRAL INDEX KEY: 0001594805 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology EIN: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37400 FILM NUMBER: 251055116 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 8-K 1 shop-20250617.htm 8-K shop-20250617 FALSE 0001594805 0001594805 2025-06-17 2025-06-17 0001594805 dei:OtherAddressMember 2025-06-17 2025-06-17 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ________________________________________________ FORM 8-K ________________________________________________   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 ________________________________________________ Shopify Inc. (Exact name of registrant as specified in its charter) ________________________________________________ Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 151 O'Connor Street, Ground Floor 148 Lafayette Street Ottawa, Ontario New York, New York Canada K2P 2L8 USA 10012 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: ( 613 ) 241-2828 x 1045   ________________________________________________ Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:  ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Name of each exchange on which registered Class A Subordinate Voting Shares SHOP Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐ Item 5.07.    Submission of Matters to a Vote of Security Holders At the 2025 Annual General Meeting of shareholders of Shopify Inc. (the "Company"), held on June 17, 2025, the holders of the Company's Class A subordinate voting shares, Class B multiple voting shares, and the founder share voted on: (1) 10 director nominees to be elected to the Board of Directors (the "Board") to serve until the close of the Company's next annual meeting of shareholders or until their respective successors have been appointed; (2) the appointment of