Shopify Inc. filed its Notice of 2026 Annual General Meeting of Shareholders and Management Information Circular for the virtual meeting on June 16, 2026, disclosing director nominees including a new candidate replacing a retiring board member.
Key takeaways
Annual General Meeting scheduled for June 16, 2026 at 10:30 a.m. ET via live audio webcast at www.virtualshareholdermeeting.com/SHOP2026.
Shareholders to receive FY2025 financial statements, elect 10 directors, reappoint PricewaterhouseCoopers LLP as auditor, approve advisory executive compensation vote, and consider a shareholder proposal.
Director nominees include Tobias Lütke (CEO), 8 independents, and new nominee Jeanne DeWitt Grosser replacing retiring Ms. Goodman.
Proxy deadline is 10:30 a.m. ET on June 12, 2026; record date is April 20, 2026.
Board recommends FOR director elections, auditor reappointment, and executive compensation vote; AGAINST shareholder proposal.
Meeting materials available electronically via notice-and-access at specified websites.