6-K
Lightspeed Commerce Inc. (LSPD)
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 | May | 2022 |
|---|---|---|
| Commission File Number | 001-39498 | |
| LIGHTSPEED COMMERCE INC. | ||
| --- | ||
| (Translation of registrant's name into English) | ||
| 700 Saint-Antoine Street East, Suite 300<br><br>Montréal, Québec, Canada<br><br>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:
| Form 20-F | 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
| Exhibit | |
|---|---|
| 99.1 | Lightspeed Notice of Meeting and Record Date |
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.
| Lightspeed Commerce Inc. | |||
|---|---|---|---|
| (Registrant) | |||
| May 12, 2022 | By: | /s/ Dan Micak | |
| Name: | Dan Micak | ||
| Title: | EVP, General Counsel & Corporate Secretary |
3
noticeofmeetingandrecord
1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM May 12, 2022 RE: Lightspeed Commerce Inc. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders, Virtual-only: Date of meeting: August 4, 2022 Record date for notice: June 6, 2022 Record date for voting: June 6, 2022 Beneficial ownership determination date: June 6, 2022 Securities entitled to notice: Subordinate Voting Shares Securities entitled to vote: Subordinate Voting Shares Issuer mailing directly to non-objecting beneficial owners: No Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No Sincerely, Trust Central Services TSX TRUST COMPANY • Nova Scotia Securities Commission • Securities Commission of Newfoundland and Labrador • Alberta Securities Commission • Saskatchewan Financial and Consumer Affairs Authority • Manitoba Securities Commission • New Brunswick Financial and Consumer Services Commission • Ontario Securities Commission • British Columbia Securities Commission • Superintendent of Securities, Prince Edward Island • Autorité des marchés financiers • Superintendent of Securities, Northwest Territories • Superintendent of Securities, Yukon Territory • Superintendent of Securities, Nunavut