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Shopify | 6-K: Notice of Annual General and Special Meeting and Management Information Circular

Shopify | 6-K: Notice of Annual General and Special Meeting and Management Information Circular

Shopify | 6-K:股東周年大會和特別大會通告及管理層信息通告
美股SEC公告 ·  05/01 07:09

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Shopify Inc. (Shopify) has announced the filing of its Form 6-K with the U.S. Securities and Exchange Commission (SEC) for May 2024. The report includes details of Shopify's upcoming Annual General and Special Meeting of Shareholders, scheduled to be held virtually on June 4, 2024. The meeting will address the company's financial statements for the year ended December 31, 2023, the election of nine directors to the Board, the reappointment of PricewaterhouseCoopers LLP as auditors, and the approval of amendments to the Stock Option Plan and Long Term Incentive Plan. The management information circular also outlines the process for shareholders to attend and participate in the meeting online. Additionally, the report incorporates by reference into the Registration Statement on Form F-10 and various Registration Statements on Form S-8. The company's Corporate Secretary, Michael L. Johnson, signed the report on May 1, 2024.
Shopify Inc. (Shopify) has announced the filing of its Form 6-K with the U.S. Securities and Exchange Commission (SEC) for May 2024. The report includes details of Shopify's upcoming Annual General and Special Meeting of Shareholders, scheduled to be held virtually on June 4, 2024. The meeting will address the company's financial statements for the year ended December 31, 2023, the election of nine directors to the Board, the reappointment of PricewaterhouseCoopers LLP as auditors, and the approval of amendments to the Stock Option Plan and Long Term Incentive Plan. The management information circular also outlines the process for shareholders to attend and participate in the meeting online. Additionally, the report incorporates by reference into the Registration Statement on Form F-10 and various Registration Statements on Form S-8. The company's Corporate Secretary, Michael L. Johnson, signed the report on May 1, 2024.
Shopify Inc.(Shopify)宣佈向美國證券交易委員會(SEC)提交2024年5月的6-K表格。該報告包括Shopify即將舉行的年度股東大會和特別股東大會的詳細信息,該大會計劃於2024年6月4日虛擬舉行。會議將討論公司截至2023年12月31日的年度財務報表、選舉九名董事會成員、重新任命普華永道會計師事務所爲核數師以及批准股票期權計劃和長期激勵計劃修正案。管理信息通告還概述了股東在線出席和參與會議的程序。此外,該報告以引用方式將F-10表格的註冊聲明和S-8表上的各種註冊聲明納入其中。該公司的公司秘書邁克爾·約翰遜於2024年5月1日簽署了該報告。
Shopify Inc.(Shopify)宣佈向美國證券交易委員會(SEC)提交2024年5月的6-K表格。該報告包括Shopify即將舉行的年度股東大會和特別股東大會的詳細信息,該大會計劃於2024年6月4日虛擬舉行。會議將討論公司截至2023年12月31日的年度財務報表、選舉九名董事會成員、重新任命普華永道會計師事務所爲核數師以及批准股票期權計劃和長期激勵計劃修正案。管理信息通告還概述了股東在線出席和參與會議的程序。此外,該報告以引用方式將F-10表格的註冊聲明和S-8表上的各種註冊聲明納入其中。該公司的公司秘書邁克爾·約翰遜於2024年5月1日簽署了該報告。
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