EXHIBIT 99.1
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: | ||||||||||||||
Description | CUSIP Number | ISIN | ||||||||||||
CLASS A SUBORDINATE VOTING SHS | 82509L107 | CA82509L1076 | ||||||||||||
CLASS B MULTIPLE VOTING SHARES | 82509L206 | CA82509L2066 |
Sincerely,
Computershare
Agent for Shopify Inc.