Canterbury Park (CPHC) Proxy filing summary

Voting matters and shareholder proposals

• Seven directors are nominated for election at the annual meeting scheduled for June 4, 2026.

• Proposal to ratify Wipfli LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Proposal to amend the Stock Plan to increase authorized shares by 200,000.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Seven individuals are nominated for board positions, including Peter Ahn, Maureen H. Bausch, Mark Chronister, John S. Himle, Carin J. Offerman, Randall D. Sampson, and Damon E. Schramm.

Audit committee and external auditor matters

• Ratification of Wipfli LLP as the external auditor for the upcoming fiscal year is up for shareholder approval.