Canada Goose (GOOS) AGM 2024 summary

Opening remarks and agenda

• Expressed pride in employee dedication and highlighted progress on operating imperatives, including brand and product evolution with the appointment of the first-ever creative director and a successful marketing campaign.

• Outlined focus on retail execution, operational efficiency, and sustainability commitments.

• Introduced key executives present and explained meeting procedures, including voting and Q&A protocols.

Board and executive committee updates

• Presented 10 nominees for election to the board, all of whom are current directors and have confirmed their willingness and eligibility to serve.

• Election of directors conducted via electronic ballot, with results to be included in the meeting minutes and published within 24 hours.

Overview of voting outcomes

• Achieved quorum with over 25% of issued shares and a majority of multiple voting shares represented.

• All 10 director nominees elected to serve until the next annual meeting or until successors are appointed.

• Deloitte LLP reappointed as auditors, with the board authorized to fix their remuneration.