EX-99.1 2 shopify2018notice.htm EXHIBIT 99.1 Exhibit

EXHIBIT 99.1
 
 
 
 
computersharelogoimage1.jpg
 
 
 
 
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com 
Date: March 23, 2018

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 and Special Meeting
 
Record Date for Notice of Meeting:
April 17, 2018
 
Record Date for Voting (if applicable):
April 17, 2018
 
Beneficial Ownership Determination Date:
April 17, 2018
 
Meeting Date:
May 30, 2018
 
Meeting Location (if available):
Ottawa, Ontario
 
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
Yes
 
Beneficial Holders Stratification Criteria:
Not Applicable
 
NAA for Registered Holders
Yes
 
 
Registered Holders Stratification Criteria
Not Applicable
 

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.