Canterbury Park (CPHC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2026, with voting on director elections, auditor ratification, and a stock plan amendment.

• Shareholders of record as of April 9, 2026, are eligible to vote; 5,150,334 shares outstanding.

• Proxy materials and annual report are available online and by mail.

Voting matters and shareholder proposals

• Election of seven directors to serve until the next annual meeting.

• Ratification of Wipfli LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of an amendment to the Stock Plan to increase authorized shares by 200,000.

• Shareholder proposals for the 2027 meeting must be received by December 28, 2026.

Board of directors and corporate governance

• Board consists of seven members, with a combined Chair/CEO role and a lead independent director.

• Six of seven directors are independent under Nasdaq standards.

• Three standing committees: Audit, Compensation, and Governance, all with independent members.

• Governance Committee emphasizes diversity and considers candidates from underrepresented groups.

• All directors attended at least 75% of meetings in 2025.