AGM/EGMMay 8, 2026, 05:07 PM
Shopify to Hold 2026 Annual General Meeting on June 16
AI Summary
Shopify Inc. announced its 2026 Annual General Meeting of Shareholders will be held virtually on June 16, 2026, at 10:30 a.m. Eastern Time. Shareholders will vote on the election of 10 directors, the reappointment of PricewaterhouseCoopers LLP, an advisory resolution on executive compensation, and a shareholder proposal. Notably, director Gail Goodman will retire, and Jeanne DeWitt Grosser has been nominated for election to the Board.
Key Highlights
- Annual General Meeting scheduled for June 16, 2026, at 10:30 a.m. ET.
- Meeting will be held virtually at www.virtualshareholdermeeting.com/SHOP2026.
- Shareholders of record as of April 20, 2026, are eligible to vote.
- Proxy voting deadline is June 12, 2026, at 10:30 a.m. ET.
- Shareholders to elect 10 directors, including new nominee Jeanne DeWitt Grosser.
- Gail Goodman will retire from the Board after nine years of service.
- Reappointment of PricewaterhouseCoopers LLP as auditor will be voted on.
- Advisory vote on executive compensation and a shareholder proposal are on the agenda.
Price Impact
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