Aritzia (ATZ) AGM 2025 summary

Opening remarks and agenda

• Meeting conducted virtually to increase shareholder participation, with formal business led by the Lead Director and remarks from the CEO, followed by a Q&A session for registered shareholders and proxy holders.

• Forward-looking statements were noted, with reference to Management's Discussion and Analysis and Annual Information Form for risk factors.

Board and executive committee updates

• Thanks were extended to outgoing board members, and new board members Doug Mack and Nick Drake were welcomed.

• Nine director nominees were presented, all qualified and prepared to serve, with no additional nominations received.

Overview of voting outcomes

• All nine director nominees were elected to serve until the next annual meeting or until successors are appointed.

• PricewaterhouseCoopers LLP was appointed as auditor for the next term, with the board authorized to fix their remuneration.

• Final voting numbers to be posted on SEDAR+.