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Date: May 1, 2024 Jurisdictions: All jurisdictions
Shopify Inc. Notice Access Notice.2024.draft.docx Notice of Shopify Inc.s Annual General and Special Meeting of Shareholders and Notice of Availability of Meeting Materials NOTICE AND ACCESS This year, as permitted by Canadian securities regulators, we are using Notice and Access to deliver to our registered and beneficial shareholders our management information circular (the ...
Layout 1 Annual General and Special Meeting Shopify Inc. WHEN: WHERE: PROXY FORM CONTROL NO.: SCAN TO VIEW MATERIAL AND VOTE NOW REVIEW YOUR VOTING OPTIONS STEP 1 BY TELEPHONE: YOU MAY ENTER YOUR VOTING INSTRUCTIONS BY TELEPHONE AT: ENGLISH: 1-800-474-7493 OR FRENCH: 1-800-474-7501 BY MAIL: THIS PROXY FORM MAY BE RETURNED BY MAIL IN THE ENVE...
Make Commerce 2023 YEAR IN REVIEW Better for Everyone Key Product Achievements 1 At a glance figures are as of December 31, 2023 2 Gross Merchandise Volume, or GMV, represents the total dollar value of orders processed on the Shopify platform and on certain apps and channels for which a revenue-sharing arrangement is in place in the period, net of refunds, an...
Year End 2023 MIC - April 10, 2024 NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. TO BE HELD JUNE 4, 2024 April 19, 2024 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: Notice is hereby given...
Year End 2023 MIC - April 10, 2024 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF SHOPIFY INC. To the shareholders of Shopify Inc.: Notice is hereby given of the annual general and special meeting (the "Meeting") of the shareholders (the "shareholders") of Shopify Inc. ("Shopify" or the "Company"). The Meeting will be held online via live audio ...
Date: March 22, 2024 Jurisdictions: All jurisdictions
Date: March 22, 2024 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com 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 : An...
Date: February 13, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, HOFFMEISTER, Jeff, an officer of the reporting issuer noted below have examined this Form 13- 502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reason...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: February 13, 2024 Jurisdictions: All jurisdictions
Exhibit 31.1 302 SOX CEO and CFO - 2023 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jeff Hoffmeister, certify that: 1. I have reviewed this annual report on Form 40-F of Shopify Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make th...
Exhibit 32.1 906 SOX CEO and CFO - 2023 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Tobias Ltke, certify that: 1. I have reviewed this annual report on Form 40-F of Shopify Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the sta...