Gildan Activewear (GIL) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members and management, and acknowledged outgoing director J.P. Towner for his contributions.

• Meeting held in a hybrid format to enable broader shareholder participation; official business included voting and a business update, followed by a Q&A session.

Corporate governance

• Procedures for orderly conduct, privacy, and voting were outlined, including eligibility and use of voting tablets and online platform.

• Scrutineers from Computershare were appointed to oversee attendance and voting results.

Overview of voting outcomes

• Shareholders voted on the appointment of auditors (KPMG LLP), election of eight directors, and a non-binding advisory resolution on executive compensation.

• All proposed directors were elected, KPMG LLP was appointed as auditor, and the advisory resolution on executive compensation was approved.