Document

0001823306-21-000028.txt : 20210514 0001823306-21-000028.hdr.sgml : 20210514 20210513173151 ACCESSION NUMBER: 0001823306-21-000028 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210513 FILED AS OF DATE: 20210514 DATE AS OF CHANGE: 20210513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lightspeed POS Inc. CENTRAL INDEX KEY: 0001823306 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 981137623 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39498 FILM NUMBER: 21920977 BUSINESS ADDRESS: STREET 1: 700 SAINT-ANTOINE STREET EAST, SUITE 300 CITY: MONTREAL STATE: Z4 ZIP: H2Y 1A6 BUSINESS PHONE: (514) 907-1801 MAIL ADDRESS: STREET 1: 700 SAINT-ANTOINE STREET EAST, SUITE 300 CITY: MONTREAL STATE: Z4 ZIP: H2Y 1A6 6-K 1 a2021noticeofmeetingandrec.htm 6-K Document

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	2021
Commission File Number	001-39498


LIGHTSPEED POS 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:


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 POS Inc.

(Registrant)

May 13, 2021

By:

/s/ Dan Micak

Name:

Dan Micak

Title:

EVP, General Counsel & Corporate Secretary

EX-99.1 2 exhibit991.htm EX-99.1 exhibit991

May 13, 2021 RE: Lightspeed POS 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 and Special Meeting of Shareholders, Virtual-only: Date of meeting: August 5, 2021 Record date for notice: June 7, 2021 Record date for voting: June 7, 2021 Beneficial ownership determination date: June 7, 2021 Securities entitled to notice: Subordinate Voting Shares Securities entitled to vote: Subordinate Voting Shares Issuer mailing directly to non-objecting beneficial owners: Yes 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 AST Trust Company (Canada) 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 Superintendent of Securities, Nunavut Superintendent of Securities, Northwest Territories Superintendent of Securities, Yukon Territory Autorité des marchés financiers