60 results
6-K
SHOP
Shopify Inc - Ordinary Shares
1 May 24
Notice of Meeting and Management Information Circular
7:05am
Meeting and Management Information Circular
99.2 Shopify Inc. - Proxy Form
99.3 Shopify Inc. - Notice and Access
Exhibit 99.1 of this Report
6-K
EX-99.3
SHOP
Shopify Inc - Ordinary Shares
1 May 24
Notice of Meeting and Management Information Circular
7:05am
management information circular (the “Circular”) for our Annual General and Special Meeting (the “Meeting”) and our annual consolidated financial … information on how to access the Circular and the Financial Statements online. You will also find below information on how to request paper copies
6-K
EX-99.2
SHOP
Shopify Inc - Ordinary Shares
1 May 24
Notice of Meeting and Management Information Circular
7:05am
MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. REMINDER: PLEASE REVIEW THE MANAGEMENT INFORMATION CIRCULAR BEFORE VOTING. ONLINE: VOTE … on the reverse of this form or as stated in the Management Information Circular, except in the case of your appointment of an Appointee. 8. Unless
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
1 May 24
Notice of Meeting and Management Information Circular
7:05am
EXHIBIT 99.1
NOTICE OF MEETING AND
MANAGEMENT INFORMATION CIRCULAR
FOR THE ANNUAL GENERAL AND SPECIAL MEETING
OF SHAREHOLDERS OF SHOPIFY INC … , as amended (the full text of the third amended and restated Stock Option Plan and the proposed ordinary resolution are attached to the Circular
40-F
2022 FY
EX-1.1
SHOP
Shopify Inc - Ordinary Shares
13 Feb 24
Annual report (Canada)
7:08am
of our securities and securities authorized for issuance under equity compensation plans will be contained in our management information circular … that will be filed in connection with our next annual meeting of
shareholders. Once filed, the circular will be available on our website at www.shopify.com
6-K
EX-99.1
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27 Jun 23
Shopify Announces Results of its 2023 Annual Meeting of Shareholders
5:08pm
6-K
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26 May 23
Notice of Meeting and Management Information Circular
7:10am
6-K
EX-99.3
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26 May 23
Notice of Meeting and Management Information Circular
7:10am
6-K
EX-99.2
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26 May 23
Notice of Meeting and Management Information Circular
7:10am
6-K
EX-99.1
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26 May 23
Notice of Meeting and Management Information Circular
7:10am
F-10
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9 Sep 22
Registration of securities (Canada)
4:06pm
6-K
EX-99.4
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10 Jun 22
Shopify Announces Receipt of Final Order and Implementation of Updated Governance Structure
7:08am
6-K
EX-99.1
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10 Jun 22
Shopify Announces Receipt of Final Order and Implementation of Updated Governance Structure
7:08am
6-K
EX-99.3
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10 Jun 22
Shopify Announces Receipt of Final Order and Implementation of Updated Governance Structure
7:08am
6-K
EX-99.1
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8 Jun 22
Shopify Announces Results of its 2022 Annual General and Special Meeting of Shareholders
7:08am
6-K
EX-99.1
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27 May 22
Current report (foreign)
5:05pm
6-K
EX-99.1
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16 May 22
Current report (foreign)
7:08am
6-K
EX-99.1
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12 Apr 22
Current report (foreign)
7:46am
6-K
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12 Apr 22
Current report (foreign)
7:46am
6-K
EX-99.4
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12 Apr 22
Current report (foreign)
7:46am