Shopify management information circular: director Gail Goodman to retire after 2026 meeting

Shopify's notice of its June 16, 2026 virtual annual meeting said director Gail Goodman is retiring at the meeting and Jeanne DeWitt Grosser is nominated for the first time. The circular shows 1,220,302,290 Class A and 78,073,584 Class B shares outstanding as of April 21, and that the 2025 say-on-pay vote drew 62.33% support, below the company's historical average.

• Annual meeting set for June 16, 2026, held virtually
• Gail Goodman retiring after the meeting; Jeanne DeWitt Grosser nominated for the first time
• Class A shares outstanding 1,220,302,290; Class B 78,073,584 (April 21, 2026)
• 2025 say-on-pay support was 62.33%, below the historical average, per the circular
• Tobias Lütke held 40.02% of aggregate voting power