# EDGAR Filing Document

**Accession Number:** 0001823306
**File Stem:** 0001823306-25-000050
**Filing Date:** 2025-9
**Character Count:** 11006
**Document Hash:** 918b23f3f009cc0ae1b9db391cc448cd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001823306-25-000050.hdr.sgml**: 20250925

**ACCESSION NUMBER**: 0001823306-25-000050

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250925

**FILED AS OF DATE**: 20250925

**DATE AS OF CHANGE**: 20250925

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lightspeed Commerce Inc.
- **CENTRAL INDEX KEY:** 0001823306
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 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:** 251340228

**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

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Lightspeed POS Inc.
- **DATE OF NAME CHANGE:** 20200901

**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 | **September** | **2025** |
| 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**<br>**Montréal, Québec, Canada** <br>**H2Y 1A6** |
| (Address of principal executive offices) |

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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): <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

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): <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

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**DOCUMENTS INCLUDED AS PART OF THIS REPORT**

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| | |
|:---|:---|
| **Exhibit** | |
| <u>[99.1](boardupdate-october 2025fin.htm)</u> | Lightspeed Announces Strategic Appointments to its Board to Further Position the Company for Profitable Growth |

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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.* | *Lightspeed Commerce Inc.* | *Lightspeed Commerce Inc.* |
| | (Registrant) | (Registrant) | (Registrant) |
| September 25, 2025 | By: | */s/ Dan Micak* | */s/ Dan Micak* |
| | | Name: | Dan Micak |
| | | Title: | Chief Legal Officer |

---

## Exhibit 99.1

**Lightspeed Announces Strategic Appointments to its Board to Further Position the Company for Profitable Growth**

*Google Android Ecosystem President Sameer Samat and global fintech CEO Odilon Almeida appointed to the Board of Directors*

*Appointments are effective October 1, 2025, and will bolster Lightspeed's next phase of growth*

**MONTREAL, September 25, 2025 /PRNewswire/** <u>Lightspeed Commerce Inc.</u>, (NYSE \| TSX: LSPD) ("Lightspeed" or the "Company"), the unified omnichannel platform powering ambitious retail and hospitality businesses in over 100 countries, today announced the appointments of Sameer Samat and Odilon Almeida to its Board of Directors (the "Board"), effective October 1, 2025.

As Lightspeed continues to execute on its profitable growth strategy, the addition of Mr. Samat's deep product and technology expertise and Mr. Almeida's extensive industry experience fortifies two strategically important areas for the Board.

"Lightspeed is in its next phase of growth, and strengthening our Board is essential to this transformation," said **Manon Brouillette, Executive Chair of Lightspeed's Board**. "In Sameer, we gain a world-class product and technology leader with a purpose-driven approach. In Odilon, we add a former CEO with decades of experience driving growth and transformation across global technology and financial services organizations. Their perspectives will elevate our governance and help management deliver on the Company's ambitious vision."

"We're excited to welcome Sameer and Odilon to Lightspeed's Board," said **Dax Dasilva, Founder and CEO of Lightspeed.** "Their appointments directly align with the capabilities we determined were needed to guide our product-led growth strategy and profitability initiatives. Their insights will be invaluable as we innovate and scale globally."

Mr. Samat is currently President of the Android Ecosystem at Google, where he leads global teams responsible for Android across mobile devices, wearables, automotive systems, televisions, and augmented/extended reality (AR/XR), as well as the Google Play Store and developer tools. Over his career, he has played pivotal roles in building and scaling key strategic initiatives. Mr. Samat was a founding member of Google's Commerce team, where he started Google Shopping and served as Vice President for Google's Shopping and Travel search products, building both into large-scale businesses responsible for the merchant and travel partner ecosystems. Prior to Google, he founded Mohomine, a cloud-based AI automation company acquired by Tungsten Automation (formerly Kofax), where he then served as EVP of Products. Mr. Samat serves on the board of Open English, a leader in online English language learning.

Mr. Almeida is a seasoned global leader with 40+ years of experience driving growth and transformation across the financial services, fintech, technology, and consumer goods sectors. He

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has led successful turnarounds, digital transformations, and global expansions across the U.S., Europe, Latin America, Asia, the Middle East, and Africa. Mr. Almeida is currently Managing Principal of AJ Holdings and Operating Partner at Advent International, with a particular focus on growth initiatives that support higher sales and earnings. Mr. Almeida also serves on various boards including NCR Atleos, MarineMax, and Amerant Bancorp. Previously, he was CEO and a Board Member of ACI Worldwide, a global payments software and solutions provider, and served as President of Western Union overseeing a $5 billion consumer business across more than 200 countries and territories.

In conjunction with these appointments, Patrick Pichette and Rob Williams will be stepping down from the Board. Mr. Pichette's departure is effective September 30, 2025, following seven years of service, including multiple terms as Chair. Mr. Williams will conclude his Board service on December 31, 2025, after more than 7 years, including a term as Chair of the Company's Risk Committee.

"We're truly grateful to both Patrick and Rob for the wisdom, support, and passion they've brought to Lightspeed's Board," said Dasilva. "Patrick's disciplined leadership, strategic guidance, and trusted partnership have been instrumental in shaping the Company's evolution, and Rob's insights and commitment have strengthened our governance during a pivotal period of growth."

To learn more about Lightspeed, visit <u>http://www.lightspeedhq.com</u>.

**<u>About Lightspeed</u>**

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 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.

Follow us on <u>LinkedIn</u>, <u>Facebook</u>, <u>Instagram</u>, <u>YouTube</u>, and <u>X</u>.

**<u>Forward-Looking Statements</u>**

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This news release may include forward-looking information and forward-looking statements within the meaning of applicable securities laws ("**forward-looking statements**"), including information regarding the composition of Lightspeed's board of directors. 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 <u>www.sedarplus.com</u> and on EDGAR at <u>www.sec.gov</u>. 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.

For further information:

Lightspeed Media Relations: media@lightspeedhq.com

Lightspeed Investor Relations: Gus Papageorgiou, <u>investorrelations@lightspeedhq.com</u>

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