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<title>shop-20250429</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="c-1" name="dei:AmendmentFlag" format="ixt:fixed-false" id="f-27">FALSE</ix:nonNumeric><ix:nonNumeric contextRef="c-1" name="dei:EntityCentralIndexKey" id="f-28">0001594805</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="shop-20250429.xsd"/></ix:references><ix:resources><xbrli:context id="c-1"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001594805</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2025-04-29</xbrli:startDate><xbrli:endDate>2025-04-29</xbrli:endDate></xbrli:period></xbrli:context><xbrli:context id="c-2"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001594805</xbrli:identifier><xbrli:segment><xbrldi:explicitMember dimension="dei:EntityAddressesAddressTypeAxis">dei:OtherAddressMember</xbrldi:explicitMember></xbrli:segment></xbrli:entity><xbrli:period><xbrli:startDate>2025-04-29</xbrli:startDate><xbrli:endDate>2025-04-29</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="icfefd51a82d64d80b2965ccbfb026410_1"></div><div style="min-height:45.36pt;width:100%"><div style="text-align:center"><span><br/></span></div></div><div style="-sec-extract:summary;text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">Washington, D.C. 20549</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%;text-decoration:underline">________________________________________________</span></div><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">FORM <ix:nonNumeric contextRef="c-1" name="dei:DocumentType" id="f-1">8-K</ix:nonNumeric></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%;text-decoration:underline">________________________________________________</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:1pt;font-weight:400;line-height:139%">&#160;</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">CURRENT REPORT<br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">Pursuant to Section 13 or 15(d) of the</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">Securities Exchange Act of 1934</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:700;line-height:139%">Date of Report (Date of earliest event reported): <ix:nonNumeric contextRef="c-1" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="f-2">April 29, 2025</ix:nonNumeric></span></div><div style="margin-top:6pt;text-align:center"><img src="shop-20250429_g1.jpg" alt="Shopify Logo.jpg" style="height:49px;margin-bottom:5pt;vertical-align:text-bottom;width:172px"/></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%;text-decoration:underline">________________________________________________</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%"><ix:nonNumeric contextRef="c-1" name="dei:EntityRegistrantName" id="f-3">Shopify Inc.</ix:nonNumeric></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:700;line-height:139%">(Exact name of registrant as specified in its charter)</span><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:400;line-height:139%"><br/></span><span style="color:#000000;font-family:'Adelle 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name="dei:EntityAddressPostalZipCode" id="f-16">10012</ix:nonNumeric></span></td></tr><tr><td colspan="15" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:700;line-height:100%">(Address of Principal Executive Offices) (Zip Code)</span></td></tr></table></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:700;line-height:139%">Registrant&#8217;s Telephone Number, Including Area Code:</span><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:400;line-height:139%"> </span><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:8pt;font-weight:700;line-height:139%">(<ix:nonNumeric contextRef="c-1" name="dei:CityAreaCode" id="f-17">613</ix:nonNumeric>) <ix:nonNumeric contextRef="c-1" name="dei:LocalPhoneNumber" id="f-18">241-2828 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style="min-height:45.36pt;width:100%"><div style="text-align:center"><span><br/></span></div></div><div style="margin-bottom:6pt;text-align:justify"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#160;&#9744;</span></div><div style="text-align:justify"><span><br/></span></div><div style="padding-left:67.5pt;text-align:justify;text-indent:-67.5pt"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:133%">Item 8.01.&#160;&#160;&#160;&#160;Other Events</span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Shopify Inc. (the "Company") is a foreign private issuer that prepares its management information circular, as required, in accordance with Canadian corporate and securities law requirements. The Company currently files its periodic and current reports on U.S. domestic issuer forms. The Company's Notice of 2025 Annual General Meeting of Shareholders and Management Information Circular, dated April 7, 2025, is being concurrently filed with the Canadian securities regulatory authorities and this current report on Form 8-K.</span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:120%">A copy of the Company's Notice of 2025 Annual General Meeting of Shareholders and Management Information Circular is hereto as Exhibit 99.1.</span></div><div style="text-align:justify"><span><br/></span></div><div style="padding-left:67.5pt;text-align:justify;text-indent:-67.5pt"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:133%">Item 9.01.&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.927%"><tr><td style="width:1.0%"/><td style="width:11.172%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:2.384%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:83.144%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit&#160;No.</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Description</span></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:2px 1pt 2px 7.77pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">99.1</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="yearend2024mic.htm">Notice of 2025 Annual General Meeting of Shareholders and Management Information Circular</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt 2px 7.77pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Cover Page Interactive Data File (embedded within the Inline XBRL document)</span></td></tr></table></div><div><span><br/></span></div><div><span><br/></span></div><div style="height:45.36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:45.36pt;width:100%"><div style="text-align:center"><span><br/></span></div></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:139%">SIGNATURES</span></div><div><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%">&#160;</span></div><div style="padding-left:4.5pt"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></div><div><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%">&#160;</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:48.022%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:5.332%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:43.346%"/><td style="width:0.1%"/></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="6" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:700;line-height:100%">SHOPIFY INC.</span></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date: April 29, 2025</span></td><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Michael L. Johnson</span></td></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="margin-bottom:1.5pt;margin-top:2.75pt;padding-left:0.02pt;padding-right:0.02pt"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Name: Michael L. Johnson</span></div></td></tr><tr><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:0 1pt"/><td colspan="3" style="padding:2px 1pt 2px 1.02pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Title: Corporate Secretary</span></td></tr></table></div><div><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%">&#160;</span></div><div><span style="color:#000000;font-family:'Adelle Sans',sans-serif;font-size:10pt;font-weight:400;line-height:139%">&#160;</span></div><div><span><br/></span></div><div style="height:45.36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
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shop-20250429
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)
(IRS Employer Identification No.)
151 O'Connor Street, Ground Floor
148 Lafayette Street
Ottawa,
Ontario
New York,
New York
Canada
K2P 2L8
USA
10012
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code:
(
613
)
241-2828 x 1045
________________________________________________
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Name of each exchange on which registered
Class A Subordinate Voting Shares
SHOP
Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
Item 8.01.    Other Events
Shopify Inc. (the "Company") is a foreign private issuer that prepares its management information circular, as required, in accordance with Canadian corporate and securities law requirements. The Company currently files its periodic and current reports on U.S. domestic issuer forms. The Company's Notice of 2025 Annual General Meeting of Shareholders and Management Information Circular, dated April 7, 2025, is being concurrently filed with the Canadian securities regulatory authorities and this current report on Form 8-K.
A copy of the Company's Notice of 2025 Annual General Meeting of Shareholders and Management Information Circular is hereto as Exhibit 99.1.
Item 9.01.    Financial Statements and Exhibits.
Exhibit No.
Description
99.1
Notice of 2025 Annual General Meeting of Shareholders and Management Information Circular
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SHOPIFY INC.
Date: April 29, 2025
By:
/s/ Michael L. Johnson
Name: Michael L. Johnson
Title: Corporate Secretary