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Goodfood Market
Goodfood Market (FOOD) investor relations material
Goodfood Market AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary26 Feb, 2026
Opening remarks and agenda
Chairman welcomed shareholders, outlined the virtual meeting format, and detailed business matters including financial statement review, director elections, auditor appointment, and other business.
Meeting convened on February 26, 2026, with formal notice and proxy materials distributed to shareholders of record as of January 7, 2026.
Chairman assumed CEO role effective February 13, 2026, with a mandate to strengthen financials and operations for sustainable profitability.
Financial performance review
Audited consolidated financial statements for the fiscal year ended September 6, 2025, were presented, covering financial position, performance, and cash flows in accordance with IFRS.
Auditor KPMG LLP issued an unqualified opinion, confirming fair presentation of financials.
Audit and related fees increased from $323,478 in fiscal 2024 to $401,385 in fiscal 2025, reflecting expanded audit and advisory services.
Board and executive committee updates
John Khabbaz stepped down from the board as of February 13, 2026; votes for him disregarded and director slate reduced.
Director nominees included a mix of independent and non-independent members with expertise in grocery, digital consumer, finance, legal, ESG, and strategic planning.
Board composition and skills matrix highlighted to support ongoing strategy.
Current board members introduced, including Lead Director and committee chairs.
Assess board's digital consumer expertise
Explain the rise in 'All Other Fees' for auditors
Why do two specific individuals propose all motions?
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Next Goodfood Market earnings date
Q2 202621 Apr, 2026
Goodfood Market
Next Goodfood Market earnings date
Q2 202621 Apr, 2026
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Frequently asked questions
GoodFood Market Corp., an online grocery company, delivers fresh meals and grocery products in Canada. The company offers dried foods such as rice and beans, spices, nuts, creamy polenta, butter to European customers based on the availability of raw materials from farmers. It also sells fresh food items such as breakfast meals, fresh fish and poultry, groceries for kids, lunch or dinner recipes. GoodFood Market Corp., is based in Montreal, Canada.
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