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
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| For the month of | August | | | 2024 |
| Commission File Number | 001-39498 | | | |
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LIGHTSPEED COMMERCE INC. |
| (Translation of registrant’s name into English) |
| |
700 Saint-Antoine Street East, Suite 300 Montréal, Québec, Canada H2Y 1A6 |
| (Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
DOCUMENTS INCLUDED AS PART OF THIS REPORT
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| Exhibit | |
| | |
| Lightspeed Announces Voting Results from its Annual Shareholders' Meeting |
| Report of Voting Results |
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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, thereunto duly authorized.
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| | Lightspeed Commerce Inc. |
| | (Registrant) |
| August 2, 2024 | | By: | /s/ Dan Micak |
| | | Name: | Dan Micak |
| | | Title: | Chief Legal Officer |
LIGHTSPEED ANNOUNCES VOTING RESULTS FROM ITS ANNUAL SHAREHOLDERS’ MEETING
MONTREAL, August 2, 2024, /PRNewswire/ - Lightspeed Commerce Inc. ("Lightspeed" or the "Company") (TSX | NYSE: LSPD), today announced the voting results for the items of business put forth by the Company at its annual shareholders meeting held on August 1st, 2024 (the “Meeting”). Lightspeed is the unified POS and payments platform for ambitious entrepreneurs to accelerate growth, provide the best customer experiences and become a go-to destination in their space.
Shareholders of the Company voted in favor of all items of business put forth at the Meeting by the Company. The voting results for each item of business at the Meeting are presented below.
1.Election of Directors
The seven (7) candidates proposed as directors were duly elected directors of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting, as follows:
| | | | | | | | | | | | | | |
| Name of Nominee | Votes For | % | Votes Against | % |
| Patrick Pichette | 98,384,797 | 98.52% | 1,476,606 | 1.48% |
| Dax Dasilva | 99,587,255 | 99.73% | 274,149 | 0.27% |
| Dale Murray | 99,257,111 | 99.39% | 604,291 | 0.61% |
| Manon Brouillette | 99,578,533 | 99.72% | 282,870 | 0.28% |
| Nathalie Gaveau | 99,433,002 | 99.57% | 428,399 | 0.43% |
| Paul McFeeters | 99,568,816 | 99.71% | 292,588 | 0.29% |
| Rob Williams | 99,569,470 | 99.71% | 291,933 | 0.29% |
2.Appointment of Auditors
A ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s auditors. According to the proxies received and ballots cast, PwC was appointed the Company’s auditors with the following results:
Votes For: 103,729,855 (99.84%)
Votes Withheld: 168,200 (0.16%)
3.Advisory Vote on Executive Compensation
A ballot was conducted with respect to approving an advisory, non-binding resolution on the Company’s approach to executive compensation as more fully described in the Company’s
management information circular. According to the proxies received and ballots cast, such advisory, non-binding resolution on the Company’s approach to executive compensation was approved with the following results:
Votes For: 98,781,998 (98.92%)
Votes Against: 1,079,404 (1.08%)
Final voting results on all matters voted at the Meeting are available on Lightspeed’s website and on SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov.
About Lightspeed
Powering the businesses that are the backbone of the global economy, Lightspeed's one-stop commerce platform helps merchants innovate to simplify, scale and provide exceptional customer experiences. Our cloud commerce solution transforms and unifies online and physical operations, multichannel sales, expansion to new locations, global payments, financial solutions and connection to supplier networks.
Founded in Montréal, Canada in 2005, Lightspeed is dual-listed on the New York Stock Exchange (NYSE: LSPD) and Toronto Stock Exchange (TSX: LSPD). With teams across North America, Europe and Asia Pacific, the Company serves retail, hospitality and golf businesses in over 100 countries.
For more information, see www.lightspeedhq.com.
Follow us on social media: LinkedIn, Facebook, Instagram, YouTube, and X (formerly Twitter).
Forward-Looking Statements
This news release may include forward-looking information and forward-looking statements within the meaning of applicable securities laws ("forward-looking statements"). Forward-looking statements are statements that are predictive in nature, depend upon or refer to future events or conditions and are identified by words such as "will", "expects", "anticipates", "intends", "plans", "believes", "estimates" or similar expressions concerning matters that are not historical facts. Such statements are based on current expectations of Lightspeed's management and inherently involve numerous risks and uncertainties, known and unknown, including economic factors. A number of risks, uncertainties and other factors may cause actual results to differ materially from the forward-looking statements contained in this news release, including, among other factors, those risk factors identified in our most recent Management's Discussion and Analysis of Financial Condition and Results of Operations, under "Risk Factors" in our most recent Annual Information Form, and in our other filings with the Canadian securities regulatory authorities and the U.S. Securities and Exchange Commission, all of which are available under our profile on SEDAR+ at www.sedarplus.com and on EDGAR at www.sec.gov. Readers are cautioned to consider these and other factors carefully when making decisions with respect to Lightspeed's subordinate voting shares and not to place undue reliance on forward-looking statements. Forward-looking statements contained in this news release are not guarantees of future performance and, while forward-looking statements are based on certain assumptions that
Lightspeed considers reasonable, actual events and results could differ materially from those expressed or implied by forward-looking statements made by Lightspeed. Except as may be expressly required by applicable law, Lightspeed does not undertake any obligation to update publicly or revise any such forward-looking statements, whether as a result of new information, future events or otherwise.
Contacts:
Asha Bakshani
Chief Financial Officer
Gus Papageorgiou
Head of Investor Relations
investorrelations@lightspeedhq.com
SOURCE Lightspeed Commerce Inc.
Daniel Micak
Chief Legal Officer & Corporate Secretary
Lightspeed Commerce Inc.
August 2, 2024 VIA SEDAR+
Re: Lightspeed Commerce Inc.
Report of Voting Results pursuant to Section 11.3 of National instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)
At the 2024 annual meeting of shareholders of Lightspeed Commerce Inc. (“Lightspeed” or the “Company”) held on August 1st, 2024 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, the following matters were voted on.
1.Election of Directors
A ballot was conducted with respect to the election of directors. According to the proxies received and ballots cast, the following individuals were elected as directors of the Company until the next annual shareholder meeting, with the following results:
| | | | | | | | | | | | | | |
| Name of Nominee | Votes For | % | Votes Against | % |
| Patrick Pichette | 98,384,797 | 98.52% | 1,476,606 | 1.48% |
| Dax Dasilva | 99,587,255 | 99.73% | 274,149 | 0.27% |
| Dale Murray | 99,257,111 | 99.39% | 604,291 | 0.61% |
| Manon Brouillette | 99,578,533 | 99.72% | 282,870 | 0.28% |
| Nathalie Gaveau | 99,433,002 | 99.57% | 428,399 | 0.43% |
| Paul McFeeters | 99,568,816 | 99.71% | 292,588 | 0.29% |
| Rob Williams | 99,569,470 | 99.71% | 291,933 | 0.29% |
2.Appointment of Auditors
A ballot was conducted with respect to the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s auditors. According to the proxies received and ballots cast, PwC was appointed the Company’s auditors with the following results:
Votes For: 103,729,855 (99.84%)
Votes Withheld: 168,200 (0.16%)
3.Advisory Vote on Executive Compensation
A ballot was conducted with respect to approving an advisory, non-binding resolution on the Company’s approach to executive compensation as more fully described in the Company’s management information circular. According to the proxies received and ballots cast, such advisory, non-binding resolution on the Company’s approach to executive compensation was approved with the following results:
Votes For: 98,781,998 (98.92%)
Votes Against: 1,079,404 (1.08%)
(signed) Daniel Micak
Chief Legal Officer and Corporate Secretary
Lightspeed Commerce (NYSE:LSPD)
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