Canaccord Genuity Group (CF) AGM 2025 summary

Opening remarks and agenda

• Meeting held online to enable broader participation and remote voting, with clear instructions for shareholders and proxy holders.

• Agenda included submission of 2025 financial statements, election of directors, appointment of auditors, and advisory vote on executive compensation.

• Forward-looking statements and non-IFR measures were highlighted, with details available in financial reports.

Board and executive committee updates

• Dan Daviau chaired the meeting as CEO and newly appointed Chairman, joined by executive leadership and director nominees.

• Nadine Ahn was welcomed as Chief Financial Officer, recognized for her financial leadership and impact on operating leverage.

• All nominated directors were elected to serve until the next AGM or until successors are appointed.

Overview of voting outcomes

• All motions passed, including setting the number of directors at five, election of directors, appointment of Ernst & Young LLP as auditors, and approval of executive compensation approach.