secwatch.observer — SEC 8-K summary ====================================== Issuer: SHOPIFY INC. (SHOP) CIK: 0001594805 Form: 8-K Filed at: 2025-06-18T23:59:59+00:00 Accession: 0001594805-25-000054 Event type: other Sentiment: neutral Materiality: 0.40 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud Shopify 2025 AGM results: all director nominees elected, say-on-pay approved ---------------------------------------------------------------------------- - Tobias Lütke re-elected with 98.18% support; Gail Goodman received 24.29% votes against. - Fidji Simo elected with 83.76% for, 16.24% against. - PricewaterhouseCoopers LLP appointed as auditors with 99.35% approval. - Non-binding say-on-pay resolution passed with 62.33% in favor. - Board intends to retain Tobias Lütke as Chair and Joe Natale as Lead Independent Director. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1594805/000159480525000054/0001594805-25-000054-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1594805/000159480525000054/shop-20250617.htm HTML page: https://secwatch.observer/filing/0001594805-25-000054 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer