Lightspeed Commerce (NYSE: LSPD) investors approve directors, auditors and pay plan

Q: What was the outcome of Lightspeed Commerce (LSPD) shareholders' 2026 annual and special meeting?

Shareholders approved all items of business at Lightspeed Commerce's July 30, 2026 meeting. This included electing seven directors, appointing PwC as auditors, approving an advisory say-on-pay resolution, and extending the Amended and Restated Omnibus Incentive Plan.

Q: How did Lightspeed Commerce (LSPD) shareholders vote on director elections?

All seven director nominees were elected with over 97% of votes cast in favor. For example, nominee Dax Dasilva received 88,814,203 votes for, representing 99.79% , and only 186,427 votes against, showing strong support for the board slate.

Q: What level of support did Lightspeed Commerce (LSPD) receive for appointing PwC as auditor?

PricewaterhouseCoopers LLP was appointed auditor with 91,715,046 votes for, or 99.54% . Only 426,212 votes, or 0.46% , were withheld, indicating broad shareholder backing for the company's choice of external auditors.

Q: Where can investors find detailed voting results for Lightspeed Commerce (LSPD)?

Final voting results are available on Lightspeed's website , and on Canadian and U.S. regulatory sites. The company directs readers to SEDAR+ at sedarplus.com and to EDGAR at sec.gov for the full Report of Voting Results and related disclosures.

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

Lightspeed Commerce Inc. reported that shareholders at the July 30, 2026 annual and special meeting approved all matters presented. Seven director nominees were elected, each receiving more than 97% of votes cast.

Shareholders appointed PricewaterhouseCoopers LLP as auditors with 91,715,046 votes for, or 99.54%. An advisory, non-binding resolution on executive compensation passed with 87,432,295 votes for, or 98.16%. An ordinary resolution to amend the Amended and Restated Omnibus Incentive Plan, extending its term to the tenth anniversary of the meeting and approving all unallocated awards, was approved with 62,280,332 votes for, or 70.04%, and 26,645,364 votes against, or 29.96%.

Key Figures

Auditor appointment support: 91,715,046 votes for (99.54%) Auditor votes withheld: 426,212 votes withheld (0.46%) Executive compensation advisory support: 87,432,295 votes for (98.16%) +3 more

6 metrics

Auditor appointment support 91,715,046 votes for (99.54%) Appointment of PricewaterhouseCoopers LLP as auditors

Auditor votes withheld 426,212 votes withheld (0.46%) Appointment of PricewaterhouseCoopers LLP as auditors

Executive compensation advisory support 87,432,295 votes for (98.16%) Advisory, non-binding say-on-pay resolution

Omnibus Incentive Plan amendment support 62,280,332 votes for (70.04%) Resolution to extend plan term and approve unallocated awards

Omnibus Incentive Plan votes against 26,645,364 votes against (29.96%) Same Omnibus Incentive Plan resolution

Director Dax Dasilva votes for 88,814,203 votes for (99.79%) Election of director Dax Dasilva

Key Terms

Amended and Restated Omnibus Incentive Plan, advisory, non-binding resolution, Report of Foreign Private Issuer, National instrument 51-102

4 terms

Amended and Restated Omnibus Incentive Plan financial

"approving an ordinary resolution to amend the Company’s Amended and Restated Omnibus Incentive Plan"

advisory, non-binding resolution regulatory

"approving an advisory, non-binding resolution on the Company’s approach to executive compensation"

A advisory, non-binding resolution is a formal proposal put to a vote—often at a shareholder meeting—that expresses the opinion or recommendation of shareholders but does not have legal force to change company policy. It matters to investors because it signals collective views on issues like executive pay, corporate governance, or strategy; like a public petition, it can influence management and market perception even though the board is not legally required to follow it.

Report of Foreign Private Issuer regulatory

"Form 6-K Report of Foreign Private Issuer pursuant to Rule 13a-16"

A report of a foreign private issuer is a formal filing that a non‑U.S. company makes to U.S. regulators to share important business, financial, or governance information with American investors. Think of it as a regular update or press packet that keeps investors informed about events that could change a company’s value—like earnings, management changes, contracts, or regulatory developments—so investors can make timely, informed decisions.

National instrument 51-102 regulatory

"Report of Voting Results pursuant to Section 11.3 of National instrument 51-102"

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 07/31/2026 - 08:12 AM Accepted by SEC EDGAR 07/31/2026 - 08:12 AM

FAQ

What was the outcome of Lightspeed Commerce (LSPD) shareholders' 2026 annual and special meeting?

Shareholders approved all items of business at Lightspeed Commerce's July 30, 2026 meeting. This included electing seven directors, appointing PwC as auditors, approving an advisory say-on-pay resolution, and extending the Amended and Restated Omnibus Incentive Plan.

How did Lightspeed Commerce (LSPD) shareholders vote on director elections?

All seven director nominees were elected with over 97% of votes cast in favor. For example, nominee Dax Dasilva received 88,814,203 votes for, representing 99.79%, and only 186,427 votes against, showing strong support for the board slate.

What level of support did Lightspeed Commerce (LSPD) receive for appointing PwC as auditor?

PricewaterhouseCoopers LLP was appointed auditor with 91,715,046 votes for, or 99.54%. Only 426,212 votes, or 0.46%, were withheld, indicating broad shareholder backing for the company's choice of external auditors.

How did Lightspeed Commerce (LSPD) shareholders vote on executive compensation?

Shareholders approved the advisory, non-binding say-on-pay resolution with 87,432,295 votes for, or 98.16%. Votes against totaled 1,643,263, or 1.84%, signaling strong support for the company's approach to executive compensation as described in its circular.

What was decided about Lightspeed Commerce's omnibus incentive plan at the 2026 meeting?

An ordinary resolution to amend the Amended and Restated Omnibus Incentive Plan was approved with 62,280,332 votes for, or 70.04%. Votes against were 26,645,364, or 29.96%, extending the plan to the tenth anniversary of the meeting and approving all unallocated awards.

Where can investors find detailed voting results for Lightspeed Commerce (LSPD)?

Final voting results are available on Lightspeed's website, and on Canadian and U.S. regulatory sites. The company directs readers to SEDAR+ at sedarplus.com and to EDGAR at sec.gov for the full Report of Voting Results and related disclosures.

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	July	2026
Commission File Number	001-39498


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:


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 Announces Voting Results from its Annual and Special Shareholders' Meeting
99.2			Report of Voting Results

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)

July 31, 2026

By:

/s/ Dan Micak

Name:

Dan Micak

Title:

Chief Legal Officer

LIGHTSPEED ANNOUNCES VOTING RESULTS FROM ITS ANNUAL AND SPECIAL SHAREHOLDERS’ MEETING

MONTREAL, July 31, 2026, /PRNewswire/ - Lightspeed Commerce Inc. ("Lightspeed" or the "Company") (TSX | NYSE: LSPD), the unified omnichannel platform powering ambitious retail, golf and hospitality businesses in over 100 countries, today announced the voting results for the items of business put forth by the Company at its annual and special shareholders meeting held on July 30th, 2026 (the “Meeting”).

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	%
Manon Brouillette	87,910,709	98.78%	1,089,920	1.22%
Dale Murray	87,206,302	97.98%	1,794,327	2.02%
Dax Dasilva	88,814,203	99.79%	186,427	0.21%
Nathalie Gaveau	88,067,937	98.95%	932,694	1.05%
Glen LeBlanc	88,701,374	99.66%	299,256	0.34%
Sameer Samat	88,076,056	98.96%	924,474	1.04%
Odilon Almeida	87,996,730	98.87%	1,003,900	1.13%

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: 91,715,046 (99.54%)

Votes Withheld: 426,212 (0.46%)

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: 87,432,295 (98.16%)

Votes Against: 1,643,263 (1.84%)

4.Ordinary Resolution in respect of the Amended and Restated Omnibus Incentive Plan

A ballot was conducted with respect to approving an ordinary resolution, the full text of which is reproduced on Schedule D to the management information circular for the Meeting, to (1) approve an amendment to the Company’s Amended and Restated Omnibus Incentive Plan (as defined in the management information circular) to extend the term of such plan to the tenth (10th) anniversary of the Meeting and (2) approve all unallocated options, rights and other entitlements thereunder. According to the proxies received and ballots cast, such ordinary resolution in respect of the Amended and Restated Omnibus Incentive Plan was approved with the following results:

Votes For: 62,280,332 (70.04%)

Votes Against: 26,645,364 (29.96%)

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

Lightspeed is the POS and payments platform powering businesses at the heart of communities in over 100 countries. As the partner of choice for ambitious retail, golf and hospitality entrepreneurs, Lightspeed helps businesses accelerate growth, deliver exceptional customer experiences, and run smarter across all channels and locations.

With fast, flexible omnichannel technology, Lightspeed brings together point of sale, ecommerce, embedded payments, inventory, reporting, staff and supplier management, financial services, and an exclusive wholesale retail network. Backed by insights, and expert support, Lightspeed helps businesses run more efficiently and focus on what they do best.

Founded in Montréal, Canada in 2005, Lightspeed is dual-listed on the New York Stock Exchange and Toronto Stock Exchange (NYSE: LSPD) (TSX: LSPD), with teams across North America, Europe, and Asia Pacific.

For more information, see www.lightspeedhq.com.

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 profiles 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.

July 31, 2026 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 2026 annual and special meeting of shareholders of Lightspeed Commerce Inc. (“Lightspeed” or the “Company”) held on July 30th, 2026 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, the following matters were voted on.