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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Shopify Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 6, 2025 |
Shopify Delivers Another Exceptional Quarter in Q2 Internet, Everywhere - August 6, 2025 - Shopify Inc. |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Number) |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Shopify Inc. (Exact name of registrant as specified in |
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| June 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2025 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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| June 18, 2025 |
Shopify Announces Results of its 2025 Annual Meeting of Shareholders Shopify Announces Results of its 2025 Annual Meeting of Shareholders Internet, Everywhere – June 18, 2025 - Shopify Inc. |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada, K2P 2L8 (Addr |
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| May 8, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Shopify Inc. (Exact name of registrant as specified in |
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| May 8, 2025 |
Merchant Success Drives Shopify's Excellent Q1 - Delivering Strong Revenue Growth AND Profitability Internet, Everywhere - May 8, 2025 - Shopify Inc. |
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| April 29, 2025 |
Exhibit 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. TO BE HELD JUNE 17, 2025 April 7, 2025 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: Notice is hereby given of the annual general meeting (the "Meeting") of the shareholders (the "shareholders") of Shopify Inc. ("S |
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| April 29, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2025 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Number) |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to SHOPIFY INC. (Exact name of |
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| March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-37400 SHOPIFY INC., New York Stock Exchange (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 151 O'Connor St |
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| March 28, 2025 |
ca UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 98-0486686 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 151 O'Co |
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| March 19, 2025 |
Shopify to Transfer U.S. Stock Exchange Listing to Nasdaq; No Change to TSX Listing Shopify to Transfer U.S. Stock Exchange Listing to Nasdaq; No Change to TSX Listing Ticker symbol to remain “SHOP” Internet, Everywhere – March 18, 2025 - Shopify Inc. (NYSE, TSX: SHOP) (“Shopify”), a leading commerce technology company, announced today that it will voluntarily transfer its U.S. stock exchange listing to the Nasdaq Global Select Market (“Nasdaq”) from the New York Stock Exchange ( |
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| March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2025 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Number) |
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| February 21, 2025 |
ANNEX A Executive Officers and Directors of Shopify Inc. EX-1 2 ck0001459200-ex1.htm EX. 1 - ANNEX A - EXECUTIVE OFFICERS AND DIRECTORS OF SHOPIFY INC. ANNEX A Executive Officers and Directors of Shopify Inc. The name, principal occupation, business address and citizenship of each executive officer and director of Shopify Inc. are set forth below. OFFICERS: Name Principal Occupation Business Address Citizenship Tobias Lütke Chief Executive Officer 151 O |
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| February 11, 2025 |
Exhibit 19.1 SHOPIFY INC. INSIDER TRADING POLICY Shopify Inc., including all of our subsidiaries (collectively referred to here as “Shopify”, the "Company" or “we”), is a publicly traded company and is subject to securities laws in the United States and Canada. We’ve adopted this Insider Trading Policy to help prevent insider trading and “tipping” violations by people who have access to material “ |
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| February 11, 2025 |
Exhibit 21.1 - List of Subsidiaries Entity Name Home Jurisdiction Shopify LLC Delaware Shopify Holdings (USA) 2 Inc. Delaware Shopify (USA) Inc. Delaware Shopify Strategic Holdings 3 LLC Delaware Shopify International Limited Ireland Shopify Commerce Singapore Pte. Ltd. Singapore |
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| February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Shopify Inc. (Exact name of registrant as specified in its |
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| February 11, 2025 |
Employment Agreement dated March 23, 2022, between Jessica Hertz and the Compan Exhibit 10.8 103 FOULK ROAD SUITE 218-G WILMINGTON, DE 19803 T 1.613.241.2828 WWW.SHOPIFY.COM March 23, 2022 Jessica Rose Hertz Dear Jessica, On behalf of Shopify (USA) Inc. ("Shopify"), I am pleased to provide you with the following updated offer of employment. This letter is intended to replace any prior discussion and communications concerning Shopify's offer of employment, and once executed, s |
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| February 11, 2025 |
Exhibit 10.7 AMENDING AGREEMENT THIS AMENDING AGREEMENT is made as of October 17, 2023 (this “Amending Agreement”) BETWEEN: SHOPIFY INC. (the “Company”) - and - HARLEY FINKELSTEIN (“You”) WHEREAS you commenced employment with the Company on June 1, 2010 and you signed an amended and restated employment agreement (the “Employment Agreement”) and Intellectual Property Rights Agreement (the “IP Agree |
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| February 11, 2025 |
Description of Securities Registered under Section 12(b) of the Securities Exchange Act, as amended Exhibit 4.1 DESCRIPTION OF SHOPIFY INC.’S SECURITIES The following description of the share capital of Shopify Inc. (the “Company,” “we,” “us” and “our”) summarizes certain provisions of our amended and restated certificate of incorporation (“Certificate of Incorporation”), our certificate and articles of arrangement (“Articles of Arrangement”, together with our Certificate of Incorporation, our “ |
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| February 11, 2025 |
Employment Agreement, dated February 24, 2020, between Harley Finkelstein and the Company Exhibit 10.6 150 Elgin St. Ottawa, Ontario K2P 1L4 T 1.613.241.2828 F 1.877.350.0829 February 24, 2020 Private and Confidential By Hand & Email Harley Finkelstein [***] Dear Harley: Re: Offer of Employment This letter amends and restates the conditions of your employment with Shopify on the terms and conditions outlined herein. Once executed, this letter supersedes your written employment agreemen |
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| February 11, 2025 |
Employment Agreement dated September 15, 2022, between Jeff Hoffmeister and the Company Exhibit 10.9 103 FOULK ROAD SUITE 218-G WILMINGTON, DE 19803 T 1.613.241.2828 WWW.SHOPIFY.COM September 15, 2022 Jeff Hoffmeister [***] Dear Jeff, On behalf of Shopify USA Inc. (“Shopify”), I am pleased to provide you with the following offer of employment. This letter (this “Offer Letter”) is intended to replace any prior discussion and communications concerning Shopify’s offer of employment. The |
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| February 11, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2025 Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| February 11, 2025 |
Shopify Merchant Success Powers Q4 Outperformance Across Both Top and Bottom-Line Q4 Revenue Growth Accelerates to 31% and Free Cash Flow Margin Expands to 22%; Full Year Revenue Up 26% and Free Cash Flow Margin Increases to 18% Internet, Everywhere - February 11, 2025 - Shopify Inc. |
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| February 11, 2025 |
Form of Director and Officer Indemnity Agreement Exhibit 10.4 DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (the “Agreement”) dated [DATE], between Shopify Inc. (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and [NAME] (the “Indemnified Party”). RECITALS: (a)The Corporation desires to attract and retain highly qualified individuals to serve as officers and directors of the Corporation or other bodies |
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| February 11, 2025 |
Service Agreement, dated September 7, 2022, between Kasra Nejatian and the Company Exhibit 10.10 DATED September 7, 2022 Shopify International Limited and Kaz Nejatian SERVICE AGREEMENT THIS AGREEMENT, is made on September 7, 2022 BETWEEN (1)Shopify International Limited of 2nd Floor, 1-2 Victoria Buildings, Haddington Road, D4, Ireland (the “Company”) AND (2)Kaz Nejatian of [***] (the “Executive”) WITNESSETH as follows: 1Interpretation 1.1Definitions In this Agreement unless th |
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| December 3, 2024 |
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 November 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| December 3, 2024 |
final2024bfcmpressreleas New achievement unlocked: Shopify merchants drive record-high $11. |
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| November 12, 2024 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables F-10 SHOPIFY INC. Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule or Instruction Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Class A Subordinate Voting Shares (no par value) 457(o) Equity Preferred Shares (no par value) 457(o) Debt |
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| November 12, 2024 |
Exhibit 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ☐ COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) Na |
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| November 12, 2024 |
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 November 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 12, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jeff Hoffmeister, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresentations: Based on my knowledge, ha |
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| November 12, 2024 |
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 November 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 12, 2024 |
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 November 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 12, 2024 |
1 Internet, Everywhere - November 12, 2024 - Shopify Inc. (NYSE, TSX: SHOP), a leading commerce technology company announced today financial results for the quarter ended September 30, 2024. “Q3 was outstanding, further establishing Shopify as a leader in powering commerce anywhere, anytime. Our unified commerce platform is becoming the go-to choice for merchants of all sizes,” said Harley Finkels |
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| November 12, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresentations: Based on my knowledge, having |
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| November 12, 2024 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS November 11, 2024 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we present Shopify's results of operations and cash flows for the three and nine months ended September 30, 2024 and 202 |
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| November 12, 2024 |
edgarcode Shopify Code of Conduct TL;DR (A Shopify Summary) ● Engage in honest and ethical conduct at all times ● Use your best judgment ● Act with integrity and treat people with respect ● Avoid conflicts of interest ● Don’t compete with Shopify or use Shopify opportunities for personal gain ● Keep information confidential ● Deal fairly with people ● Protect Shopify IP ● Use Shopify resources responsibly ● Help ensure Shopify’s financial integrity ● Comply with applicable laws ● Report illegal or unethical behavior, without fear of retaliation ● Violations will result in disciplinary action or termination WHAT IS THE CODE OF CONDUCT? We aim to hire people who are honest, humble, responsible, curious and full of creative energy. |
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| November 12, 2024 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) September 30, 2024 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) (Expressed in US millions, except share amounts) As of September 30, 2024 December 31, 2023 $ $ Assets Current assets Cash and cash equivalents 1,507 1,413 Marketable securities 3,388 3,595 Trade and other receivables, net 281 282 Loans and merchant |
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| November 12, 2024 |
As filed with the Securities and Exchange Commission on November 12, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 12, 2024 Registration No. |
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| November 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): SHOPIFY INC. B. (1) This is (check one): ☒ an original filing for the Filer. ☐ an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T |
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| September 6, 2024 |
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 September 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive off |
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| September 6, 2024 |
Automatic Securities Disposition Plan Adopted by Shopify Chief Executive Officer Exhibit 99.1 Automatic Securities Disposition Plan Adopted by Shopify Chief Executive Officer Internet, Everywhere - September 6, 2024 - Shopify Inc. (NYSE, TSX: SHOP), announced today that Tobias Lütke, Shopify’s Chief Executive Officer, has adopted an automatic securities disposition plan (“ASDP”), in accordance with securities laws and Shopify’s internal policies, with sales of Class A Subordin |
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| August 7, 2024 |
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 August 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive office |
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| August 7, 2024 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) June 30, 2024 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) (Expressed in US millions, except share amounts) As of June 30, 2024 December 31, 2023 $ $ Assets Current assets Cash and cash equivalents 1,541 1,413 Marketable securities 3,480 3,595 Trade and other receivables, net 275 282 Loans and merchant cash adva |
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| August 7, 2024 |
EXHIBIT 99.1 Shopify Announces Second-Quarter 2024 Financial Results Revenue up 21%, and up 25% Adjusting for the Sale of Our Logistics Businesses; Gross Profit up 25% Year Over Year; Free Cash Flow Margin More Than Doubled Year Over Year to 16% Internet, Everywhere - August 7, 2024 - Shopify Inc. (NYSE, TSX: SHOP), announced today financial results for the quarter ended June 30, 2024. “Our Q2 res |
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| August 7, 2024 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS August 6, 2024 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we present Shopify's results of operations and cash flows for the three and six months ended June 30, 2024 and 2023, and ou |
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| August 7, 2024 |
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 August 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive office |
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| August 7, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jeff Hoffmeister, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended June 30, 2024. 2. No misrepresentations: Based on my knowledge, having |
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| August 7, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended June 30, 2024. 2. No misrepresentations: Based on my knowledge, having exer |
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| August 7, 2024 |
As filed with the Securities and Exchange Commission on August 7, 2024 As filed with the Securities and Exchange Commission on August 7, 2024 Registration No. |
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| July 30, 2024 |
KVYO / Klaviyo, Inc. / SHOPIFY INC. - SCHEDULE 13D - AMENDMENT NO. 1 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Klaviyo, Inc. (Name of Issuer) Series A Common Stock (Title of Class of Securities) 49845K101 (CUSIP Number) Shopify Strategic Holdings 3 LLC 251 Little Falls Drive Wilmington, DE, 19808 (613) 241-6868 Ext: 1045 (Name, Address and Telephone Number of Per |
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| June 5, 2024 |
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 June 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 5, 2024 |
SHOPIFY INC. Annual Meeting of Shareholders Report of Voting Results Exhibit 99.2 SHOPIFY INC. Annual Meeting of Shareholders Report of Voting Results Following the annual meeting of shareholders of Shopify Inc. (the "Company") held on June 4, 2024 (the "Meeting"), in accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we hereby advise you of the following voting results obtained at the Meeting: 1.Election of Directors Th |
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| June 5, 2024 |
UNITED STATES 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 June 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal exec |
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| June 5, 2024 |
Exhibit 99.2 SHOPIFY INC. THIRD AMENDED AND RESTATED LONG TERM INCENTIVE PLAN Effective as of: May 27, 2015 (Amended and Restated as of May 30, 2018, as further Amended and Restated as of May 26, 2021 and as further Amended and Restated as of June 4, 2024) SHOPIFY INC. LONG TERM INCENTIVE PLAN The purpose of this Plan is to advance the interests of the Corporation and its shareholders by providing |
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| June 5, 2024 |
Shopify Announces Results of its 2024 Annual Meeting of Shareholders Exhibit 99.1 Shopify Announces Results of its 2024 Annual Meeting of Shareholders Internet, Everywhere – June 5, 2024 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today the results of its annual meeting of shareholders (the “Meeting”) held on June 4, 2024. All director nominees were elected to the Board of Directors and PricewaterhouseCo |
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| June 5, 2024 |
Exhibit 99.1 SHOPIFY INC. THIRD AMENDED AND RESTATED STOCK OPTION PLAN Effective as of: May 27, 2015 (Amended and Restated as of May 30, 2018, as further Amended and Restated as of May 26, 2021 and as further Amended and Restated as of June 4, 2024) SHOPIFY INC. STOCK OPTION PLAN The purpose of this Plan is to advance the interests of the Corporation and its shareholders by providing to the direct |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada, K2P 2L8 (Addr |
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| May 8, 2024 |
EXHIBIT 99.1 Shopify Announces First-Quarter 2024 Financial Results Revenue up 23%, and up 29% Adjusting for the Sale of Our Logistics Businesses; Gross Profit up 33%; Free Cash Flow Margin Doubled Year Over Year to 12% Internet, Everywhere - May 8, 2024 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today financial results for the quarter |
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| May 8, 2024 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS May 7, 2024 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we present Shopify's results of operations and cash flows for the three months ended March 31, 2024 and 2023, and our financia |
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| May 8, 2024 |
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 May 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 8, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended March 31, 2024. 2. No misrepresentations: Based on my knowledge, having exe |
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| May 8, 2024 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) March 31, 2024 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) (Expressed in US millions, except share amounts) As of March 31, 2024 December 31, 2023 $ $ Assets Current assets Cash and cash equivalents 1,623 1,413 Marketable securities 3,554 3,595 Trade and other receivables, net 265 282 Loans and merchant cash ad |
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| May 8, 2024 |
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 May 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 8, 2024 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jeff Hoffmeister, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended March 31, 2024. 2. No misrepresentations: Based on my knowledge, having |
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| May 1, 2024 |
noticeaccessnotice Notice of Shopify Inc.’s Annual General and Special Meeting of Shareholders and Notice of Availability of Meeting Materials NOTICE AND ACCESS This year, as permitted by Canadian securities regulators, we are using “Notice and Access” to deliver to our registered and beneficial shareholders our management information circular (the “Circular”) for our Annual General and Special Me |
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| May 1, 2024 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 1.3 MANAGEMENT’S DISCUSSION AND ANALYSIS February 13, 2024 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we present Shopify's results of operations for the fourth quarter and the fiscal years ended December 31, 2023, 2022, and |
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| May 1, 2024 |
Financial Statements December 31, 2023 EXHIBIT 1.2 Consolidated Financial Statements December 31, 2023 Management's Annual Report on Internal Control Over Financial Reporting Management of the Company, under the supervision of the Chief Executive Officer and the Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company's financial reporting. Internal control over financial repor |
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| May 1, 2024 |
yearinreview Make Commerce 2023 YEAR IN REVIEW Better for Everyone Exhibit 99.1 Key Product Achievements 1 At a glance figures are as of December 31, 2023 2 Gross Merchandise Volume, or GMV, represents the total dollar value of orders processed on the Shopify platform and on certain apps and channels for which a revenue-sharing arrangement is in place in the period, net of refunds, and inclusive o |
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| May 1, 2024 |
EXHIBIT 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. TO BE HELD JUNE 4, 2024 April 19, 2024 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: Notice is hereby given of the annual general and special meeting (the "Meeting") of the shareholders (the |
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| May 1, 2024 |
formofproxy Annual General and Special Meeting Shopify Inc. WHEN: WHERE: PROXY FORM CONTROL NO.:➔ SCAN TO VIEW MATERIAL AND VOTE NOW REVIEW YOUR VOTING OPTIONS STEP 1 BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS PROXY FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. REMINDER: PLEASE REVIEW THE MANAGEMENT |
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| May 1, 2024 |
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 May 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 1, 2024 |
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 May 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| March 22, 2024 |
100 University Avenue, 8th floor EXHIBIT 99.1 Date: March 22, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities 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 and Special Meeting Record Date for Noti |
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| March 22, 2024 |
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 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices |
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| February 13, 2024 |
EXHIBIT A JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) of the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Statement on Schedule 13G (including any and all amendments thereto) with respect to the Ordinary Shares of Global-E Online Ltd. |
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| February 13, 2024 |
GLBE / Global-e Online Ltd. / SHOPIFY INC. - SCHEDULE 13G, AMENDMENT NO. 3 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Global-E Online Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M5216V106 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 13, 2024 |
SHOP / Shopify Inc. / Lutke Tobias - SCHEDULE 13G, AMENDMENT NO. 8 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 8)* SHOPIFY INC. (Name of Issuer) CLASS A SUBORDINATE VOTING SHARES (Title and Class of Securities) 82509L107 (CUSIP Number) DECEMBER 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 13, 2024 |
Shopify’s Annual Information Form, dated February 13, 2024, for the year ended December 31, 2023; EXHIBIT 1.1 SHOPIFY INC. 2023 ANNUAL INFORMATION FORM February 13, 2024 ANNUAL INFORMATION FORM SHOPIFY INC. TABLE OF CONTENTS Section Page Number General Matters 3 Forward-Looking Information 3 Corporate Structure 7 Description of the Business 8 General Development of the Business 23 Risk Factors 27 Dividends and Distributions 63 Capital Structure 64 Market for Securities 76 Directors and Officer |
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| February 13, 2024 |
EXHIBIT 97 SHOPIFY INC. CLAWBACK POLICY This Clawback Policy has been adopted by the Board of Directors (the “Board”) of Shopify Inc. (the “Company”) effective as of October 2, 2023 (the “Effective Date”). 1.Definitions a.“Committee” has the meaning given to it in Section 2 of this Clawback Policy. b.“Company Group” means the Company and each of its subsidiaries, as applicable. c.“Covered Compensa |
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| February 13, 2024 |
Joint Filing Agreement, dated February 13, 2024, by and among Tobias Lütke and 7910240 Canada Inc. EX-99 2 ex1.htm EXHIBIT 1 - JOINT FILING AGREEMENT Exhibit 1 Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree that only one statement containing the information required by Schedule 13G and any further amendments thereto need to be filed with respect to the beneficial ownership by each of the undersigned of shares |
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| February 13, 2024 |
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 February 2024 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| February 13, 2024 |
EXHIBIT 99.1 Shopify Announces Fourth-Quarter and Full-Year 2023 Financial Results Fourth Quarter Revenue up 24% and Free Cash Flow Margin Hits 21%; Full Year Revenue up 26% and Free Cash Flow Margin Achieves 13% Internet, Everywhere - February 13, 2024 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today financial results for the quarter |
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| February 13, 2024 |
Shopify’s Management’s Discussion and Analysis for the year ended December 31, 2023; EXHIBIT 1.3 MANAGEMENT’S DISCUSSION AND ANALYSIS February 13, 2024 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we present Shopify's results of operations for the fourth quarter and the fiscal years ended December 31, 2023, 2022, and |
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| February 13, 2024 |
Financial Statements December 31, 2023 EXHIBIT 1.2 Consolidated Financial Statements December 31, 2023 Management's Annual Report on Internal Control Over Financial Reporting Management of the Company, under the supervision of the Chief Executive Officer and the Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company's financial reporting. Internal control over financial repor |
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| February 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Commission File Number 001-37400 SHOPIFY INC. (Exact name of Registrant as specified in its ch |
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| February 9, 2024 |
SHOP / Shopify Inc. / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Shopify Inc. (Name of Issuer) Class A Subordinate Voting Shares (Title of Class of Securities) 82509L107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appr |
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| December 11, 2023 |
KVYO / Klaviyo Inc - Series A / SHOPIFY INC. - SCHEDULE 13D Activist Investment SC 13D 1 sc13d.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Klaviyo, Inc. (Name of Issuer) Series A Common Stock (Title of Class of Securities) 49845K101 (CUSIP Number) Shopify Strategic Holdings 3 LLC 251 Little Falls Drive Wilmington, DE, 19808 (613) 241-6868 Ext: 1045 (Name, Addr |
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| December 11, 2023 |
JOINT FILING STATEMENT PURSUANT TO RULE 13d-1(k) EXHIBIT 1 JOINT FILING STATEMENT PURSUANT TO RULE 13d-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D with respect to the Series A Common Stock of Klaviyo, Inc. |
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| November 28, 2023 |
Shopify merchants drive record-high $9.3 billion in Black Friday-Cyber Monday sales Exhibit 99.1 Shopify merchants drive record-high $9.3 billion in Black Friday-Cyber Monday sales Internet, Everywhere - November 28, 2023 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today that Shopify merchants reached a record $9.3 billion in sales* over Black Friday Cyber Monday (BFCM) weekend — a 24% increase from last year. From earl |
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| November 28, 2023 |
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 November 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 27, 2023 |
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 November 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 27, 2023 |
They Did It Again! Shopify Merchants Break Black Friday Record with $4.1 billion in Sales Exhibit 99.1 They Did It Again! Shopify Merchants Break Black Friday Record with $4.1 billion in Sales Internet, Everywhere - November 25, 2023 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today a Black Friday record with a combined $4.1 billion in sales* from businesses worldwide. From the crack of dawn in New Zealand through the final m |
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| November 2, 2023 |
EXHIBIT 99.1 Shopify Announces Third-Quarter 2023 Financial Results Revenue Up 25% and Gross Profit Up 36% Year-Over-Year; Free Cash Flow Positive for Fourth Consecutive Quarter, Reaching 16% of Revenue Internet, Everywhere - November 2, 2023 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, today announced financial results for the quarter ended Septe |
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| November 2, 2023 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) September 30, 2023 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) (Expressed in US millions, except share amounts) As at September 30, 2023 December 31, 2022 $ $ Assets Current assets Cash and cash equivalents 1,287 1,649 Marketable securities 3,631 3,404 Trade and other receivables, net 248 273 Loans and merchant |
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| November 2, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jeff Hoffmeister, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresentations: Based on my knowledge, ha |
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| November 2, 2023 |
a2023shopifycodeofconduc Shopify Code of Conduct TL;DR (A Shopify Summary) ● Engage in honest and ethical conduct at all times ● Use your best judgment ● Act with integrity and treat people with respect ● Avoid conflicts of interest ● Don’t compete with Shopify or use Shopify opportunities for personal gain ● Keep information confidential ● Deal fairly with people ● Protect Shopify IP ● Use Shopif |
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| November 2, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS November 2, 2023 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three and nine months ended September 30, 2023 and 2022 |
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| November 2, 2023 |
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 November 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 2, 2023 |
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 November 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 2, 2023 |
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 November 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 2, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresentations: Based on my knowledge, having |
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| August 3, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentations: Based on my knowledge, having exer |
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| August 3, 2023 |
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 August 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive office |
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| August 3, 2023 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) June 30, 2023 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) (Expressed in US millions, except share amounts) As at June 30, 2023 December 31, 2022 $ $ Assets Current assets Cash and cash equivalents 1,611 1,649 Marketable securities 3,169 3,404 Trade and other receivables, net 262 273 Loans, merchant cash advance |
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| August 3, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS August 3, 2023 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three and six months ended June 30, 2023 and 2022, and ou |
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| August 3, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jeff Hoffmeister, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentations: Based on my knowledge, having |
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| August 2, 2023 |
EXHIBIT 99.1 Shopify Announces Second-Quarter 2023 Financial Results Revenues Up 31% Year-Over-Year; Cashflow Positive for Third Consecutive Quarter Internet, Everywhere - August 2, 2023 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, today announced financial results for the quarter ended June 30, 2023. "Our business momentum has led to another quar |
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| August 2, 2023 |
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 August 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive office |
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| June 27, 2023 |
SHOPIFY INC. Annual Meeting of Shareholders Report of Voting Results Exhibit 99.2 SHOPIFY INC. Annual Meeting of Shareholders Report of Voting Results Following the annual meeting of shareholders of Shopify Inc. (the "Company") held on June 27, 2023 (the "Meeting"), in accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we hereby advise you of the following voting results obtained at the Meeting: 1.Election of Directors T |
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| June 27, 2023 |
Shopify Announces Results of its 2023 Annual Meeting of Shareholders Exhibit 99.1 Shopify Announces Results of its 2023 Annual Meeting of Shareholders Internet, Everywhere – June 27, 2023 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, today announced the results of its annual meeting of shareholders (the “Meeting”) held on June 27, 2023. All director nominees were elected to the Board of Directors and Pricewaterhouse |
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| June 27, 2023 |
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 June 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 6, 2023 |
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 June 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 6, 2023 |
Shopify Completes Sale of Shopify Logistics to Flexport Exhibit 99.1 Shopify Completes Sale of Shopify Logistics to Flexport Internet, Everywhere - June 6, 2023 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announces that it has completed the previously announced sale of the majority of its former Shopify Logistics business to Flexport, a leading tech-driven global logistics platform, in accordance with |
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| May 26, 2023 |
a2022yir Make Commerce Better for Everyone 2022 YEAR IN REVIEW BLK & Bold Satya The Sill SeaVees Momofuku Lively Plant $45. |
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| May 26, 2023 |
proxy Annual General Meeting Shopify Inc. WHEN: WHERE: PROXY FORM CONTROL NO.:➔ SCAN TO VIEW MATERIAL AND VOTE NOW REVIEW YOUR VOTING OPTIONS STEP 1 BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS PROXY FORM MAY BE RETURNED BY MAIL IN THE ENVELOPE PROVIDED. REMINDER: PLEASE REVIEW THE MANAGEMENT INFORMATION CIRCU |
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| May 26, 2023 |
Consolidated Financial Statements December 31, 2022 EXHIBIT 99.2 Consolidated Financial Statements December 31, 2022 Management's Annual Report on Internal Control Over Financial Reporting Management of the Company, under the supervision of the Chief Executive Officer and the Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company's financial reporting. Internal control over financial repo |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada, K2P 2L8 (Addr |
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| May 26, 2023 |
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 May 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 26, 2023 |
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 May 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 26, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.3 MANAGEMENT’S DISCUSSION AND ANALYSIS February 16, 2023 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations for the fourth quarter and the fiscal years ended December 31, 2022, 2021, an |
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| May 26, 2023 |
access Notice of Shopify Inc.’s Annual General Meeting of Shareholders and Notice of Availability of Meeting Materials SHAREHOLDER MEETING NOTICE The resolutions to be voted on at the Meeting are listed below along with the sections in the Circular where disclosure regarding the matter can be found. NOTICE AND ACCESS This year, as permitted by Canadian securities regulators, we are using “Notice a |
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| May 26, 2023 |
EXHIBIT 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. TO BE HELD JUNE 27, 2023 May 12, 2023 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: Notice is hereby given of the annual general meeting (the "Meeting") of the shareholders (the "shareholders") of Shopify Inc. ("Sh |
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| May 4, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jeff Hoffmeister, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Based on my knowledge, having |
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| May 4, 2023 |
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 May 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 4, 2023 |
EXHIBIT 99.1 Shopify Announces First-Quarter 2023 Financial Results; Agrees to Sell Shopify Logistics to Flexport Shopify sharpens its focus on building and scaling the future of commerce Internet, Everywhere - May 4, 2023 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today financial results for the quarter ended March 31, 2023. “Shopify’ |
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| May 4, 2023 |
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 May 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 4, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS May 4, 2023 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three months ended March 31, 2023 and 2022, and our financia |
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| May 4, 2023 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) March 31, 2023 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) (Expressed in US millions, except share amounts) As at March 31, 2023 December 31, 2022 $ $ Assets Current assets Cash and cash equivalents 1,738 1,649 Marketable securities 3,125 3,404 Trade and other receivables, net 276 273 Loans, merchant cash advan |
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| May 4, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Based on my knowledge, having exe |
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| April 21, 2023 |
100 University Avenue, 8th floor EXHIBIT 99.1 Date: April 21, 2023 AMENDED 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities 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 o |
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| April 21, 2023 |
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 April 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices |
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| March 20, 2023 |
100 University Avenue, 8th floor EXHIBIT 99.1 Date: March 17, 2023 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities 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 Meetin |
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| March 20, 2023 |
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 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices |
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| February 16, 2023 |
Consolidated Financial Statements December 31, 2022 EXHIBIT 1.2 Consolidated Financial Statements December 31, 2022 Management's Annual Report on Internal Control Over Financial Reporting Management of the Company, under the supervision of the Chief Executive Officer and the Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company's financial reporting. Internal control over financial repor |
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| February 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission File Number 001-37400 SHOPIFY INC. (Exact name of Registrant as specified in its ch |
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| February 16, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 1.3 MANAGEMENT’S DISCUSSION AND ANALYSIS February 16, 2023 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations for the fourth quarter and the fiscal years ended December 31, 2022, 2021, and |
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| February 16, 2023 |
EXHIBIT 1.1 SHOPIFY INC. 2022 ANNUAL INFORMATION FORM February 16, 2023 ANNUAL INFORMATION FORM SHOPIFY INC. TABLE OF CONTENTS Section Page Number General Matters 3 Forward-Looking Information 3 Corporate Structure 7 Description of the Business 8 General Development of the Business 25 Risk Factors 30 Dividends and Distributions 68 Capital Structure 68 Market for Securities 80 Directors and Officer |
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| February 15, 2023 |
EXHIBIT 99.1 Shopify Announces Fourth-Quarter and Full-Year 2022 Financial Results Fourth-Quarter Revenue Grows 26%, 28% on a Constant Currency Basis GMV Exceeds $60 billion for the fourth quarter and $197 billion for 2022 Internet, Everywhere - February 15, 2023 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today financial results for th |
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| February 15, 2023 |
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 February 2023 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| February 13, 2023 |
SHOP / Shopify Inc. / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Shopify Inc. (Name of Issuer) Class A Subordinate Voting Shares (Title of Class of Securities) 82509L107 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| February 10, 2023 |
GLBE / Global-E Online Ltd. / SHOPIFY INC. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Global-E Online Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M5216V106 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 10, 2023 |
Exhibit 1 Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree that only one statement containing the information required by Schedule 13G and any further amendments thereto need to be filed with respect to the beneficial ownership by each of the undersigned of shares of Class A subordinate voting shares of Shopify Inc. |
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| February 10, 2023 |
SHOP / Shopify Inc. / Lutke Tobias - SCHEDULE 13G, AMENDMENT NO. 7 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 7)* SHOPIFY INC. (Name of Issuer) CLASS A SUBORDINATE VOTING SHARES (Title and Class of Securities) 82509L107 (CUSIP Number) DECEMBER 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| November 29, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive of |
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| November 29, 2022 |
Shopify Merchants Set New Black Friday Cyber Monday Record with $7.5 Billion in Sales Exhibit 99.1 Shopify Merchants Set New Black Friday Cyber Monday Record with $7.5 Billion in Sales Internet, Everywhere - November 29, 2022 - Shopify Inc (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today a record-setting Black Friday Cyber Monday weekend, with sales of $7.5 billion* from independent businesses worldwide. That?s a 19% increase in sales |
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| November 29, 2022 |
Shopify Merchants Set New Black Friday Cyber Monday Record with $7.5 Billion in Sales Shopify Merchants Set New Black Friday Cyber Monday Record with $7.5 Billion in Sales Internet, Everywhere - November 29, 2022 - Shopify Inc (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today a record-setting Black Friday Cyber Monday weekend, with sales of $7.5 billion* from independent businesses worldwide. That’s a 19% increase in sales from the $6.3 |
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| November 29, 2022 |
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 November 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 28, 2022 |
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 November 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 28, 2022 |
Cha-Ching! Shopify Merchants Break Black Friday Records with $3.36 Billion in Sales Exhibit 99.1 Cha-Ching! Shopify Merchants Break Black Friday Records with $3.36 Billion in Sales Internet, Everywhere - November 26, 2022 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced a record-setting Black Friday with sales of $3.36* billion from the start of Black Friday in New Zealand through the end of Black Friday in California. This |
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| October 27, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Amy Shapero, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended September 30, 2022. 2. No misrepresentations: Based on my knowledge, having |
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| October 27, 2022 |
EXHIBIT 99.1 Shopify Reports Third Quarter 2022 Financial Results GMV growth fueled by omnichannel capabilities and merchants adopting more solutions to run their businesses Shopify reports in U.S. dollars and in accordance with U.S. GAAP Internet, Everywhere - October 27, 2022 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today financial |
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| October 27, 2022 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) September 30, 2022 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) Expressed in US $000’s except share amounts As at September 30, 2022 December 31, 2021 Note $ $ Assets Current assets Cash and cash equivalents 4 1,378,251 2,502,992 Marketable securities 4 3,563,181 5,265,101 Trade and other receivables, net 5 241, |
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| October 27, 2022 |
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 October 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offic |
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| October 27, 2022 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS October 27, 2022 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three and nine months ended September 30, 2022 and 2021 |
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| October 27, 2022 |
6-K 1 form6kq32022pressrelease.htm 6-K 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 October 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L |
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| October 27, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias Lütke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of Shopify Inc. (the “issuer”) for the interim period ended September 30, 2022. 2. No misrepresentations: Based on my knowledge, having |
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| September 9, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-10 (Form Type) Shopify Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities In US Dollars Security Type Security Class Title Fee Calculation Rule or Instruction Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid |
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| September 9, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Shopify Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities In US Dollars Security Type Security Class Title Fee Calculation Rule or Instruction Amount Registered(1) Proposed Maximum Offering Price Per Share(2) Maximum Aggregate Offering Price(2) Fee Rate Amount of Registration Fee Equity |
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| September 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (?Filer?): SHOPIFY INC. B. (1) This is (check one): ? an original filing for the Filer. ? an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T |
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| September 9, 2022 |
EX-7.2 3 ny20005032x1ex7-2.htm EXHIBIT 7.2 Exhibit 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) ☐ COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION (Exact name |
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| September 9, 2022 |
As filed with the Securities and Exchange Commission on September 9, 2022 As filed with the Securities and Exchange Commission on September 9, 2022 Registration No. |
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| September 9, 2022 |
As filed with the Securities and Exchange Commission on September 9, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 9, 2022 Registration No. |
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| September 8, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Shopify Announces Leadership Changes Kaz Nejatian Promoted to Chief Operating Officer Succeeding Toby Shannan, Who Will Transition to Special Advisor and Board Member Jeff Hoffmeister Appointed Chief Financial Officer Succeeding Amy Shapero, Who Will Step Down Following Third Quarter Earnings Report Internet, Everywhere - September 8, 2022 - Shopify Inc. (NYSE, T |
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| September 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of princi |
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| July 27, 2022 |
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 July 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| July 27, 2022 |
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 July 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| July 27, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias L?tke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended June 30, 2022. 2. No misrepresentations: Based on my knowledge, having exer |
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| July 27, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Amy Shapero, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended June 30, 2022. 2. No misrepresentations: Based on my knowledge, having exerc |
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| July 27, 2022 |
EXHIBIT 99.1 Shopify Reports Second-Quarter 2022 Financial Results Merchants trust Shopify with more parts of their business in Q2 as GMV growth outpaces market Shopify reports in U.S. dollars and in accordance with U.S. GAAP Internet, Everywhere - July 27, 2022 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced today financial results for the |
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| July 27, 2022 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT?S DISCUSSION AND ANALYSIS July 27, 2022 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three and six months ended June 30, 2022 and 2021, and our |
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| July 27, 2022 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) June 30, 2022 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) Expressed in US $000’s except share amounts As at June 30, 2022 December 31, 2021 Note $ $ Assets Current assets Cash and cash equivalents 4 3,350,781 2,502,992 Marketable securities 4 3,604,010 5,265,101 Trade and other receivables, net 5 238,723 192,20 |
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| July 21, 2022 |
DELIVERR, INC. 2017 STOCK OPTION AND GRANT PLAN Exhibit 99.1 DELIVERR, INC. 2017 STOCK OPTION AND GRANT PLAN SECTION 1. GENERAL PURPOSE OF THE PLAN; DEFINITIONS The name of the plan is the Deliverr, Inc. 2017 Stock Option and Grant Plan (the ?Plan?). The purpose of the Plan is to encourage and enable the officers, employees, directors, Consultants and other key persons of Deliverr, Inc., a Delaware corporation (including any successor entity, t |
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| July 21, 2022 |
As filed with the Securities and Exchange Commission on July 20, 2022 Registration No. |
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| July 21, 2022 |
EX-FILING FEES 5 brhc10039789ex107.htm EXHIBIT 107 EXHIBIT 107 Calculation of Filing Fee Table S-8 (Form Type) Shopify Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration F |
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| July 8, 2022 |
Exhibit 99.1 Shopify Completes Acquisition of Deliverr to Expand Fast and Easy Fulfillment for Merchants Across Multiple Channels Internet, Everywhere - July 8, 2022 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, today announced that it has completed its acquisition of Deliverr, Inc. ?Together with Deliverr, Shopify Fulfillment Network (SFN) will gi |
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| July 8, 2022 |
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 July 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 29, 2022 |
GLBE / Global-E Online Ltd. / SHOPIFY INC. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Global-E Online Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M5216V106 (CUSIP Number) June 13, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| June 28, 2022 |
Certificate of Amendment Loi canadienne sur les soci?t?s par actionsCanada Business Corporations Act Certificat de modification SHOPIFY INC. |
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| June 28, 2022 |
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 June 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 10, 2022 |
Exhibit 99.2 SHOPIFY INC. 426160-7 SHOPIFY INC. 426160-7 ? Jessica Hertz, General Counsel and Corporate Secretary Canada Business Corporations Act June 9, 2022 Digitally signed by Mr. Justice Cavanagh |
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| June 10, 2022 |
Shopify Announces Receipt of Final Order and Implementation of Updated Governance Structure Exhibit 99.1 Shopify Announces Receipt of Final Order and Implementation of Updated Governance Structure Internet, Everywhere ? June 10, 2022 ? Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, today announced that the Ontario Superior Court of Justice (Commercial List) has issued a final order approving the previously announced plan of arrangement under |
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| June 10, 2022 |
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 June 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 10, 2022 |
Form 51-102F3 Material Change Report Exhibit 99.4 Form 51-102F3 Material Change Report Item 1 Name and Address of Company Shopify Inc. (?Shopify? or the ?Company?) 151 O?Connor Street, Ground Floor Ottawa, Ontario K2P 2L8 Item 2 Date of Material Change June 7, 2022. Item 3 News Release Press releases were disseminated by the Company on June 8, 2022 and June 10, 2022 through the facilities of Newsfile Corp. and were filed on SEDAR und |
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| June 10, 2022 |
Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS Exhibit 99.5 Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. This report amends information disclosed in a report filed on February 24, 2017. Item 1 ? Security and Reporting Issuer 1.1 State the designation of securities to which this repo |
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| June 10, 2022 |
Exhibit 99.3 EXECUTION VERSION FOUNDER AGREEMENT THIS FOUNDER AGREEMENT (this ?Agreement?) dated as of the Effective Date, AMONG: SHOPIFY INC., a corporation incorporated under the Canada Business Corporations Act, (the ?Company?) - and - TOBIAS L?TKE, an individual resident in the City of Ottawa in the Province of Ontario, (the ?Founder?) - and - 7910240 CANADA INC., a corporation incorporated un |
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| June 8, 2022 |
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 June 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| June 8, 2022 |
Exhibit 99.2 SHOPIFY INC. Annual General and Special Meeting of Shareholders June 8, 2022 Report of Voting Results Following the annual general and special meeting of shareholders of Shopify Inc. (the ?Company?) held on June 7, 2022 (the ?Meeting?), in accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we hereby advise you of the following voting result |
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| June 8, 2022 |
Exhibit 99.1 Shopify Announces Results of its 2022 Annual General and Special Meeting of Shareholders and Further Details Regarding Previously Announced Share Split Internet, Everywhere ? June 8, 2022 ? Shopify Inc. (NYSE, TSX: SHOP), a provider of essential internet infrastructure for commerce, announced the results of its annual general and special meeting of shareholders (the ?Meeting?) held on |
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| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 98-0486686 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada, K2P 2L8 (Addr |
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| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K 6-K 1 mler6-kxmay272022.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada |
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| May 27, 2022 |
SHOP Shareholder Voting Reminder May 24, 2022 Dear Shareholder: Shopify?s June 7, 2022, Annual and Special Meeting of shareholders is approaching and the Shopify Board of Directors is asking you to vote ?FOR? a proposal to implement important amendments to Shopify?s articles of incorporation. |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal ex |
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| May 16, 2022 |
Proposed Updates Will Modernize Shopify?s Governance Structure to Support Long-Term Growth Shopify Stock Price Since IPO The Shopify Board of Directors is asking you to vote ?FOR? important amendments to Shopify?s articles of incorporation to update its governance structure at the June 7, 2022 Annual and Special Meeting. |
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| May 5, 2022 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT?S DISCUSSION AND ANALYSIS May 5, 2022 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three months ended March 31, 2022 and 2021, and our financia |
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| May 5, 2022 |
EXHIBIT 99.1 Shopify Reports First-Quarter 2022 Financial Results, Plans to Acquire Ecommerce Fulfillment Technology Provider Deliverr Addition of Deliverr seeks to expand fast and easy fulfillment for independent brands across channels Shopify reports in U.S. dollars and in accordance with U.S. GAAP Internet, Everywhere - May 5, 2022 - Shopify Inc. (NYSE, TSX: SHOP), a provider of essential inter |
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| May 5, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias L?tke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended March 31, 2022. 2. No misrepresentations: Based on my knowledge, having exe |
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| May 5, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Amy Shapero, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended March 31, 2022. 2. No misrepresentations: Based on my knowledge, having exer |
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| May 5, 2022 |
EX-99.1 2 exhibit991financialstateme.htm EX-99.1 EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) March 31, 2022 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) Expressed in US $000’s except share amounts As at March 31, 2022 December 31, 2021 Note $ $ Assets Current assets Cash and cash equivalents 4 2,451,545 2,502,992 Marketable securities 4 4,795,145 5,265,10 |
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| May 5, 2022 |
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 May 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 5, 2022 |
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 May 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| April 12, 2022 |
SHOPIFY INC. (the “Company”) CERTIFICATE OF OFFICER EX-99.3 4 ny20003814x1ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 SHOPIFY INC. (the “Company”) CERTIFICATE OF OFFICER TO: The Canadian Securities Regulatory Authorities RE: Abridgement of time pursuant to National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”) The undersigned, Jessica Hertz, duly appointed General Counsel and Secretary of the Co |
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| April 12, 2022 |
Shopify Announces Filing of Circular for Annual and Special Meeting of Shareholders Exhibit 99.4 Shopify Announces Filing of Circular for Annual and Special Meeting of Shareholders Internet, Everywhere ? April 12, 2022 ? Shopify Inc. (NYSE, TSX: SHOP) (?Shopify? or the ?Company?), a provider of essential internet infrastructure for commerce, today announced the filing of a management information circular dated April 11, 2022 (the ?Circular?) and related meeting and proxy material |
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| April 12, 2022 |
6-K 1 ny20003814x16k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Can |
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| April 12, 2022 |
6-K 1 ny20003814x26k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Can |
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| April 12, 2022 |
Consolidated Financial Statements December 31, 2021 Exhibit 99.1 ? ? ? ? ? Consolidated Financial Statements December 31, 2021 ? Management?s Annual Report on Internal Control Over Financial Reporting Management of the Company, under the supervision of the Chief Executive Officer and the Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company?s financial reporting. Internal control over fi |
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| April 12, 2022 |
Exhibit 99.2 |
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| April 12, 2022 |
EX-99.1 2 ny20003814x1ex99-1.htm EXHIBIT 99.1 TABLE OF CONTENTS Exhibit 99.1 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. TO BE HELD JUNE 7, 2022 APRIL 11, 2022 TABLE OF CONTENTS NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: Notice is hereby give |
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| April 11, 2022 |
Exhibit 99.1 Date: April 11, 2022 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities 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 and Special Meeting Record Date for Notice of Meeting : April 19 |
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| April 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal |
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| April 11, 2022 |
EX-99.2 3 ny20003814x3ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Shopify Announces Proposed Updates to its Governance Structure to Support Continued Long-Term Growth Proposal Sets and Preserves Voting Power of Founder and CEO Tobi Lütke, Introduces New Service- and Liquidity-Based Sunsets, and Eliminates Intergenerational Transfers of Voting Power Structure Allows Shopify to Remain Mission-Driven and Me |
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| February 16, 2022 |
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 February 2022 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| February 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission File Number 001-37400 SHOPIFY INC. (Exact name of Registrant as specified in its ch |
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| February 16, 2022 |
Consolidated Financial Statements December 31, 2021 EXHIBIT 1.2 Consolidated Financial Statements December 31, 2021 Management's Annual Report on Internal Control Over Financial Reporting Management of the Company, under the supervision of the Chief Executive Officer and the Chief Financial Officer, is responsible for establishing and maintaining adequate internal control over the Company's financial reporting. Internal control over financial repor |
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| February 16, 2022 |
Shopify’s Management’s Discussion and Analysis for the year ended December 31, 2021; EX-1.3 4 exhibit13mda2021.htm EX-1.3 EXHIBIT 1.3 MANAGEMENT’S DISCUSSION AND ANALYSIS February 16, 2022 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations for the fourth quarter and the fiscal yea |
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| February 16, 2022 |
EXHIBIT 99.1 Shopify Announces Fourth-Quarter and Full-Year 2021 Financial Results Fourth-quarter 2021 Merchant Solutions Revenue exceeds $1 billion for the first time Shopify reports in U.S. dollars and in accordance with U.S. GAAP Internet, Everywhere - February 16, 2022 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today strong financia |
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| February 16, 2022 |
Shopify’s Annual Information Form, dated February 16, 2022, for the year ended December 31, 2021; EXHIBIT 1.1 SHOPIFY INC. 2021 ANNUAL INFORMATION FORM February 16, 2022 ANNUAL INFORMATION FORM SHOPIFY INC. TABLE OF CONTENTS Section Page Number General Matters 3 Forward-Looking Information 3 Corporate Structure 7 Description of the Business 8 General Development of the Business 23 Risk Factors 28 Dividends and Distributions 64 Capital Structure 64 Market for Securities 72 Directors and Officer |
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| February 11, 2022 |
Exhibit 1 Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree that only one statement containing the information required by Schedule 13G and any further amendments thereto need to be filed with respect to the beneficial ownership by each of the undersigned of shares of Class A subordinate voting shares of Shopify Inc. |
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| February 11, 2022 |
SHOP / Shopify Inc. / Capital World Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Shopify Inc. (Name of Issuer) Class A Subordinate Voting Shares (Title of Class of Securities) 82509L107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 11, 2022 |
SHOP / Shopify Inc. / Lutke Tobias - SCHEDULE 13G, AMENDMENT NO. 1 Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 6)* SHOPIFY INC. (Name of Issuer) CLASS A SUBORDINATE VOTING SHARES (Title and Class of Securities) 82509L107 (CUSIP Number) DECEMBER 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 10, 2022 |
AFRM / Affirm Holdings, Inc. Class A / SHOPIFY INC. - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Affirm Holdings, Inc. (Name of Issuer) Class A Common Stock, $0.00001 par value per share (Title of Class of Securities) 00827B106 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to design |
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| January 7, 2022 |
GLBE / Global-E Online Ltd. / SHOPIFY INC. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Global-E Online Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) M5216V106 (CUSIP Number) May 13, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
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| November 30, 2021 |
EX-99.1 2 a2021bfcmclosepressrelease.htm EX-99.1 Shopify Merchants Understood the Assignment, Smashing Black Friday / Cyber Monday Records with $6.3 Billion in Sales Merchants worldwide more than double pre-pandemic sales from 2019 Internet, Everywhere - November 30, 2021 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today a record-setting |
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| November 30, 2021 |
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 November 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offi |
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| November 29, 2021 |
Black Friday, but make it epic: Shopify merchants break records with $2.9 billion in sales Black Friday, but make it epic: Shopify merchants break records with $2.9 billion in sales Internet, Everywhere - November 27, 2021 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced a record-setting Black Friday with sales of nearly $2.9* billion from the start of Black Friday in New Zealand through the end of Black Friday in California. This |
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| November 29, 2021 |
6-K 1 form6k-bfcmpressrelease2021.htm 6-K 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 November 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2 |
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| October 28, 2021 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) September 30, 2021 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) Expressed in US $000?s except share amounts As at September 30, 2021 December 31, 2020 Note $ $ Assets Current assets Cash and cash equivalents 4 2,189,613 2,703,597 Marketable securities 4 5,329,081 3,684,370 Trade and other receivables, net 6 151, |
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| October 28, 2021 |
EXHIBIT 99.1 Shopify Announces Third-Quarter 2021 Financial Results Cumulative GMV reaches $400 billion as Shopify continues to simplify commerce for entrepreneurs everywhere Shopify reports in U.S. dollars and in accordance with U.S. GAAP Internet, Everywhere - October 28, 2021 - Shopify Inc. (NYSE, TSX:SHOP), a provider of essential internet infrastructure for commerce, announced today strong fi |
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| October 28, 2021 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT?S DISCUSSION AND ANALYSIS October 28, 2021 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations for the three and nine months ended September 30, 2021 and 2020, our cash flow |
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| October 28, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias L?tke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended September 30, 2021. 2. No misrepresentations: Based on my knowledge, having |
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| October 28, 2021 |
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 October 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offic |
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| October 28, 2021 |
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 October 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O?Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offic |
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| October 28, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Amy Shapero, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended September 30, 2021. 2. No misrepresentations: Based on my knowledge, having |
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| July 28, 2021 |
6-K 1 form6k-q22021results.htm 6-K 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 July 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant’s name into English) 151 O’Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Addr |
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| July 28, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tobias L?tke, Chief Executive Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended June 30, 2021. 2. No misrepresentations: Based on my knowledge, having exer |
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| July 28, 2021 |
EXHIBIT 99.1 Condensed Consolidated Financial Statements (unaudited) June 30, 2021 Shopify Inc. Condensed Consolidated Balance Sheets (unaudited) Expressed in US $000?s except share amounts As at June 30, 2021 December 31, 2020 Note $ $ Assets Current assets Cash and cash equivalents 4 2,364,670 2,703,597 Marketable securities 4 5,390,717 3,684,370 Trade and other receivables, net 6 153,400 120,75 |
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| July 28, 2021 |
EXHIBIT 99.1 Shopify Announces Second-Quarter 2021 Financial Results Achieves First $1 Billion Revenue Quarter on Record GMV Helping Independent Brands Compete as Commerce Goes Digital Shopify reports in U.S. dollars and in accordance with U.S. GAAP Internet, Everywhere - July 28, 2021 - Shopify Inc. (NYSE:SHOP)(TSX:SHOP), a provider of essential internet infrastructure for commerce, announced tod |
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| July 28, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EXHIBIT 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Amy Shapero, Chief Financial Officer of Shopify Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Shopify Inc. (the ?issuer?) for the interim period ended June 30, 2021. 2. No misrepresentations: Based on my knowledge, having exerc |
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| July 28, 2021 |
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 July 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| July 28, 2021 |
MANAGEMENT’S DISCUSSION AND ANALYSIS EXHIBIT 99.2 MANAGEMENT?S DISCUSSION AND ANALYSIS July 28, 2021 In this Management's Discussion and Analysis ("MD&A"), "we", "us", "our", "Shopify" and "the Company" refer to Shopify Inc. and its consolidated subsidiaries, unless the context requires otherwise. In this MD&A, we explain Shopify's results of operations and cash flows for the three months and six months ended June 30, 2021 and 2020, |
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| July 28, 2021 |
As filed with the Securities and Exchange Commission on July 28, 2021 As filed with the Securities and Exchange Commission on July 28, 2021 Registration No. |
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| July 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (?Filer?): SHOPIFY INC. B. (1) This is (check one): ? an original filing for the Filer. ? an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T |
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| July 27, 2021 |
As filed with the Securities and Exchange Commission on July 27, 2021 F-10 1 nt10026969x1f10.htm F-10 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 27, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-10 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SHOPIFY INC. (Exact name of Registrant as Specified in its Charter) Canada (State or Other Jurisdiction of Incorporation |
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| May 27, 2021 |
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 May 2021 Commission File Number 001-37400 Shopify Inc. (Translation of registrant?s name into English) 151 O'Connor Street, Ground Floor Ottawa, Ontario, Canada K2P 2L8 (Address of principal executive offices) |
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| May 27, 2021 |
SD 1 a2020formsd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Shopify Inc. (Exact name of registrant as specified in its charter) Canada 001-37400 30-0830605 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 151 O'Connor Street, Ground Floor Ottawa, Ontari |
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| May 27, 2021 |
EXHIBIT 99.1 SHOPIFY INC. SECOND AMENDED AND RESTATED STOCK OPTION PLAN Effective as of: May 27, 2015 (Amended and Restated as of May 30, 2018, as further Amended and Restated as of May 26, 2021) SHOPIFY INC. STOCK OPTION PLAN The purpose of this Plan is to advance the interests of the Corporation and its shareholders by providing to the directors, officers, employees and consultants of the Corpor |
