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 Holders
No
Beneficial Holders Stratification Criteria:
Not Applicable
NAA for Registered Holders
No
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.


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Shopify Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 11:30:08 UTC.