EX-99.1 2 shopify2017notice.htm EXHIBIT 99.1 Exhibit

EXHIBIT 99.1
 
 
 
 
computersharelogoimage1.jpg
 
 
 
 
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com 
Date: March 31, 2017

To: New York Stock Exchange

Subject: SHOPIFY INC.

Dear Sir/Madam:

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 25, 2017
 
Record Date for Voting (if applicable):
April 25, 2017
 
Beneficial Ownership Determination Date:
April 25, 2017
 
Meeting Date:
June 7, 2017
 
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.