Aritzia (ATZ) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually to increase shareholder participation, with a formal agenda including business matters, CEO remarks, and a Q&A session.

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

Board and executive committee updates

• Nine director nominees were presented for election, all qualified and prepared to serve until the next AGM.

• No additional nominations were received, and the board election process followed majority voting policy.

Overview of voting outcomes

• All nine director nominees were elected to serve until the next AGM.

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

• The advisory resolution on executive compensation was approved.

• Final voting numbers will be posted on SEDAR+.