# EDGAR Filing Document

**Accession Number:** 0001594805
**File Stem:** 0001594805-23-000013
**Filing Date:** 2023-3
**Character Count:** 6097
**Document Hash:** 949272aec600db42b191a1477441f2b5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001594805-23-000013.hdr.sgml**: 20230320

**ACCESSION NUMBER**: 0001594805-23-000013

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230317

**FILED AS OF DATE**: 20230320

**DATE AS OF CHANGE**: 20230317

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SHOPIFY INC.
- **CENTRAL INDEX KEY:** 0001594805
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37400
- **FILM NUMBER:** 23744037

**BUSINESS ADDRESS:**
- **STREET 1:** 151 O'CONNOR STREET
- **STREET 2:** GROUND FLOOR
- **CITY:** OTTAWA
- **STATE:** A6
- **ZIP:** K2P 2L8
- **BUSINESS PHONE:** 613-241-2828

**MAIL ADDRESS:**
- **STREET 1:** 151 O'CONNOR STREET
- **STREET 2:** GROUND FLOOR
- **CITY:** OTTAWA
- **STATE:** A6
- **ZIP:** K2P 2L8

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

**FORM 6-K**

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

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| | | |
|:---|:---|:---|
| <br>For the month of | **March** | **2023** |
| <br>Commission File Number | **001-37400** |  |
| <br>**Shopify Inc.** | <br>**Shopify Inc.** | <br>**Shopify Inc.** |
| (Translation of registrant's name into English) | (Translation of registrant's name into English) | (Translation of registrant's name into English) |
| <br>**151 O'Connor Street, Ground Floor**<br>**Ottawa, Ontario, Canada K2P 2L8** | <br>**151 O'Connor Street, Ground Floor**<br>**Ottawa, Ontario, Canada K2P 2L8** | <br>**151 O'Connor Street, Ground Floor**<br>**Ottawa, Ontario, Canada K2P 2L8** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) |

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&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

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| | | |
|:---|:---|:---|
| <br>Form 20-F | <br>Form 40-F | **x** |

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&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

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**DOCUMENTS INCLUDED AS PART OF THIS REPORT**

**Exhibit**

**&nbsp;&nbsp;&nbsp;&nbsp;99.1&nbsp;&nbsp;&nbsp;&nbsp;Shopify Inc. Notice of Meeting and Record Date**

------

**SIGNATURES**

&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  |  | *Shopify Inc.* | *Shopify Inc.* |
|  |  | (Registrant) | (Registrant) |
| Date: | March 17, 2023 | By: | /s/ Jessica Hertz |
|  |  |  | Name: Jessica Hertz<br>Title: General Counsel and Corporate Secretary |

---

## Exhibit 99.1

**EXHIBIT 99.1**

![image_0.jpg](image_0.jpg)

Date: March 17, 2023

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

<u>www.computershare.com</u>

To: All Canadian Securities Regulatory Authorities

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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:

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| | |
|:---|:---|
| Meeting Type : | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual General Meeting |
| Record Date for Notice of Meeting : | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;April 13, 2023 |
| Record Date for Voting (if applicable) : | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;April 13, 2023 |
| Beneficial Ownership Determination Date : | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;April 13, 2023 |
| Meeting Date : | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May 30, 2023 |
| Meeting Location (if available) : | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Virtual Meeting |
| Issuer sending proxy related materials directly to NOBO: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No |
| Issuer paying for delivery to OBO: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes |
| **Notice and Access (NAA) Requirements:** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NAA for Beneficial Holders | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Holders Stratification Criteria: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NAA for Registered Holders | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registered Holders Stratification Criteria: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable |

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**Voting Security Details:**

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| | | |
|:---|:---|:---|
| **Description** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**CUSIP Number** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**ISIN** |
| CLASS A SUBORDINATE VOTING SHS | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;82509L107 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CA82509L1076 |
| CLASS B MULTIPLE VOTING SHARES | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;82509L206 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CA82509L2066 |
| FOUNDER SHARE | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;N/A | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;N/A |

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Sincerely,

**Computershare**

Agent for Shopify Inc.

<br>