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Shopify (SHOP)

Filed: 11 Apr 22, 7:19am

Exhibit 99.1

 
 
 Date: April 11, 2022
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities
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 19, 2022
Record Date for Voting (if applicable) :April 19, 2022
Beneficial Ownership Determination Date :April 19, 2022
Meeting Date :June 7, 2022
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 HoldersNo
Beneficial Holders Stratification Criteria:Not Applicable
NAA for Registered HoldersNo
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.