Form 6-K SHOPIFY INC. For: Mar 18

March 18, 2019 5:30 PM




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
 
2019

Commission File Number
001-37400
 
 

 Shopify Inc.
(Translation of registrant’s name into English)

150 Elgin Street, 8th Floor
Ottawa, Ontario, Canada K2P 1L4
(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 18, 2019
 
By:
/s/ Joseph A. Frasca
 
Name: Joseph A. Frasca
Title: Chief Legal Officer





EXHIBIT 99.1

 
 
 
 
computersharelogoimage1.jpg
 
 
 
 
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com 

Date: March 18, 2019

To: 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 Meeting
 
Record Date for Notice of Meeting:
April 12, 2019
 
Record Date for Voting (if applicable):
April 12, 2019
 
Beneficial Ownership Determination Date:
April 12, 2019
 
Meeting Date:
May 29, 2019
 
Meeting Location (if available):
Ottawa, Ontario
 
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
 

Sincerely,

Computershare
Agent for Shopify Inc.



Categories

SEC Filings