EXHIBIT 99.1

 
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1 
www.computershare.com

Date: April 1, 2016

To: All Canadian Securities Regulatory Authorities

Subject: Shopify Inc.

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	April 26, 2016
Record Date for Voting (if applicable) :	April 26, 2016
Beneficial Ownership Determination Date :	April 26, 2016
Meeting Date :	June 08, 2016
Meeting Location (if available) :	Ottawa, ON
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
CLASS A SUBORDINATE VOTING SHS	82509L107	CA82509L1076
CLASS B MULTIPLE VOTING SHARES	82509L206	CA82509L2066

Sincerely,

Computershare

Agent for Shopify Inc.