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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：股东周年大会和特别大会通告及管理层信息通告
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）宣布向美国证券交易委员会（SEC）提交2024年5月的6-K表格。该报告包括Shopify即将举行的年度股东大会和特别股东大会的详细信息，该大会计划于2024年6月4日虚拟举行。会议将讨论公司截至2023年12月31日的年度财务报表、选举九名董事会成员、重新任命普华永道会计师事务所为审计师以及批准股票期权计划和长期激励计划修正案。管理信息通告还概述了股东在线出席和参与会议的程序。此外，该报告以引用方式将F-10表格的注册声明和S-8表上的各种注册声明纳入其中。该公司的公司秘书迈克尔·约翰逊于2024年5月1日签署了该报告。
Shopify Inc.（Shopify）宣布向美国证券交易委员会（SEC）提交2024年5月的6-K表格。该报告包括Shopify即将举行的年度股东大会和特别股东大会的详细信息，该大会计划于2024年6月4日虚拟举行。会议将讨论公司截至2023年12月31日的年度财务报表、选举九名董事会成员、重新任命普华永道会计师事务所为审计师以及批准股票期权计划和长期激励计划修正案。管理信息通告还概述了股东在线出席和参与会议的程序。此外，该报告以引用方式将F-10表格的注册声明和S-8表上的各种注册声明纳入其中。该公司的公司秘书迈克尔·约翰逊于2024年5月1日签署了该报告。
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