Shopify proxy shows new director nominee Grosser, board opposes shareholder proposal

SHOPIFY INC.

Jeanne DeWitt Grosser, COO of Vercel, nominated as director; Ms. Goodman retiring after 9 years.
Board recommends voting FOR all 10 director nominees and FOR advisory vote on executive compensation.
Board recommends voting AGAINST the shareholder proposal; details in circular page 75.
PwC reappointment as auditor recommended; 99.35% voted in favor in 2025.
Annual meeting June 16, 2026; record date April 20, 2026; virtual meeting.

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