EX-99.1 2 amended2023nomrd.htm EX-99.1 Document

EXHIBIT 99.1
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Date: April 21, 2023


AMENDED

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

To: All Canadian Securities Regulatory Authorities
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 :
May 16, 2023
Record Date for Voting (if applicable) :
May 16, 2023
Beneficial Ownership Determination Date :
May 16, 2023
Meeting Date :
June 27, 2023
Meeting Location (if available) :
Virtual Meeting
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
82509L107CA82509L1076
CLASS B MULTIPLE VOTING SHARES
82509L206CA82509L2066
FOUNDER SHAREN/AN/A


Sincerely,

Computershare
Agent for Shopify Inc.