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Canterbury Park (CPHC) investor relations material
Canterbury Park Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Voting matters and shareholder proposals
Seven directors are nominated for election at the annual meeting scheduled for June 4, 2026.
Proposal to ratify Wipfli LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Proposal to amend the Stock Plan to increase authorized shares by 200,000.
Proxies may vote on other business that may properly come before the meeting.
Board of directors and corporate governance
Board recommends voting in favor of all director nominees and proposals.
Seven individuals are nominated for board positions, including Peter Ahn, Maureen H. Bausch, Mark Chronister, John S. Himle, Carin J. Offerman, Randall D. Sampson, and Damon E. Schramm.
Audit committee and external auditor matters
Ratification of Wipfli LLP as the external auditor for the upcoming fiscal year is up for shareholder approval.
- Annual meeting to elect directors, ratify auditor, and expand Stock Plan by 200,000 shares.CPHC
Proxy filing24 Apr 2026 - Q4 revenues grew 3.9% YoY, real estate projects excelled, and balance sheet remains debt-free.CPHC
Q4 202511 Mar 2026 - Shelf registration allows flexible offerings up to $100M for broad corporate purposes.CPHC
Registration Filing16 Dec 2025 - Shareholders will vote on directors, auditor, executive pay, and governance, with strong oversight.CPHC
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, auditor, and executive pay proposals June 5, 2025.CPHC
Proxy Filing2 Dec 2025 - Q3 2025 net income dropped 76% on 5% lower revenues, but liquidity and real estate progress remain strong.CPHC
Q3 202514 Nov 2025 - Q2 2025 net loss and revenue decline reflect competition, but development and events advance.CPHC
Q2 20258 Aug 2025 - Q3 net income increased to $2.0M, with improved margins and a $1.7M land gain.CPHC
Q3 202413 Jun 2025 - Net income fell on no land sale gain, but EBITDA and cash position remain strong.CPHC
Q2 202413 Jun 2025
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