Shopify : Notice of Meeting and Record Date - Form 6-K
April 11, 2022 at 05:01 pm IST
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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.
Shopify Inc. (Shopify) is a Canada-based global commerce company. The Company provides essential Internet infrastructure for commerce, offering tools to start, grow, market and manage a retail business of any size. It provides platforms and services that are engineered and delivers a shopping experience for consumers online, in store and everywhere in between. Its software enables merchants to run their business across all of their sales channels, including Web and mobile storefronts, physical retail locations, social media storefronts, and marketplaces. The Company's Shopify platform provides merchants with a single view of their business across all of their sales channels and enables them to manage products and inventory, process orders and payments, fulfill and ship orders, build customer relationships, source products, leverage analytics and reporting, and access financing, all from one integrated back office. The Shopify's platform operates across 175 countries.