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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
image_0a.jpg
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.