EX-99.1 2 exh991noticeofmeeting.htm EX-99.1 Document

EXHIBIT 99.1

computersharelogoimage11.jpg
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

Date: March 19, 2021

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 and Special Meeting
Record Date for Notice of Meeting:April 13, 2021
Record Date for Voting (if applicable):April 13, 2021
Beneficial Ownership Determination Date:April 13, 2021
Meeting Date:May 26, 2021
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:
DescriptionCUSIP NumberISIN
CLASS A SUBORDINATE VOTING SHS82509L107CA82509L1076
CLASS B MULTIPLE VOTING SHARES82509L206CA82509L2066

Sincerely,

Computershare
Agent for Shopify Inc.