25 results
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
1 May 24
Notice of Meeting and Management Information Circular
7:05am
.
SHOPIFY MANAGEMENT INFORMATION CIRCULAR 23
Director Independence
Under the NYSE listing standards, independent directors must comprise a majority … Securities Administrators ("NP 58-201").
Our Board has undertaken a review of the independence of each existing and proposed director. Based on information
40-F
2022 FY
SHOP
Shopify Inc - Ordinary Shares
13 Feb 24
Annual report (Canada)
7:08am
and the fees related to such services could impair the independence of the Company's registered public accounting firm.
The Audit Committee considered … with maintaining the independence of the Company's registered public accounting firm. Since the implementation of the Audit Committee pre-approval
40-F
2022 FY
EX-1.1
SHOP
Shopify Inc - Ordinary Shares
13 Feb 24
Annual report (Canada)
7:08am
and is chaired by Ms. Johnston. Our Board of Directors has determined that each of these directors meets the independence requirements, including … the heightened independence standards for members of the Audit Committee, of the NYSE, the SEC and National Instrument 52-110 - Audit Committees ("NI 52-110
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
26 May 23
Notice of Meeting and Management Information Circular
7:10am
assets.
Director Independence
Under the NYSE listing standards, independent directors must comprise a majority of a listed company's board … Guidelines adopted by the Canadian Securities Administrators ("NP 58-201").
Our Board of Directors has undertaken a review of the independence of each
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
12 Apr 22
Current report (foreign)
7:46am
a receiver, receiver manager or trustee appointed to hold his or her assets.
Director Independence
Under the NYSE listing standards, independent … of the independence of each director. Based on information provided by each director concerning their background, employment and affiliations, our Board
40-F
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16 Feb 22
Annual report (Canada)
8:17am
40-F
EX-1.1
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16 Feb 22
Annual report (Canada)
8:17am
6-K
EX-99.1
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28 Jul 21
Shopify Announces Second-Quarter 2021 Financial Results
7:45am
6-K
EX-99.1
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23 Apr 21
Notice of Meeting and Management Information Circular
12:00am
6-K
EX-99.1
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22 Apr 21
Current report (foreign)
5:24pm
40-F
EX-1.1
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17 Feb 21
Annual report (Canada)
7:46am
40-F
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17 Feb 21
Annual report (Canada)
7:46am
6-K
EX-99.1
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17 Feb 21
Shopify Announces Fourth-Quarter and Full-Year 2020 Financial Results
7:42am
6-K
EX-99.1
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21 Apr 20
Notice of Meeting and Management Information Circular
7:34am
40-F
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12 Feb 20
Annual report (Canada)
7:54am
40-F
EX-1.1
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12 Feb 20
Annual report (Canada)
7:54am
6-K
EX-99.1
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29 Oct 19
Shopify Announces Third-Quarter 2019 Financial Results
7:22am
6-K
EX-99.1
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1 Aug 19
Shopify Announces Second-Quarter 2019 Financial Results
7:23am
6-K
EX-99.1
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17 Apr 19
Current report (foreign)
7:28am
40-F
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12 Feb 19
Annual report (Canada)
7:33am