EXHIBIT 99.1
100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com |
Date: March 18, 2019
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 Meeting | |||
Record Date for Notice of Meeting: | April 12, 2019 | |||
Record Date for Voting (if applicable): | April 12, 2019 | |||
Beneficial Ownership Determination Date: | April 12, 2019 | |||
Meeting Date: | May 29, 2019 | |||
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.