Form 6-K SHOPIFY INC. For: Mar 18
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
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.
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