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 facilitate broader shareholder participation; official business included voting, business and financial updates, and a Q&A session.

Corporate governance

• Procedures for orderly conduct, privacy, and voting were outlined, including eligibility and use of virtual and in-person platforms.

• Scrutineers appointed to oversee voting and quorum confirmed, ensuring the meeting was duly constituted.

Overview of voting outcomes

• Shareholders voted on auditor appointment, director elections, and an advisory resolution on executive compensation.

• KPMG LLP reappointed as auditors; all eight director nominees elected; advisory resolution on executive compensation carried.