Mr. Michael Armstrong reports
CANADA GOOSE ANNOUNCES VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Canada Goose Holdings Inc. has released the voting results from its annual and special meeting of shareholders held on Aug. 7, 2026.
At the meeting, all the nominees for election as directors listed in the company's management information circular dated June 26, 2026, were elected by a majority of the votes cast by shareholders virtually present or represented by proxy at the meeting. The voting results for each nominee are as shown in the attached table.
Furthermore, Deloitte LLP was reappointed as the company's auditor for the ensuing year by a majority of the votes cast by shareholders virtually present or represented by proxy at the meeting.
In addition, shareholders approved the amendment to the company's omnibus incentive plan to replenish and increase the number of subordinate voting shares reserved for issuance thereunder, by a majority of the votes cast by shareholders virtually present or represented by proxy at the meeting.
The full voting results for the above matters are disclosed in the report on voting results of the company dated Aug. 7, 2026, available on SEDAR+ under the company's profile.
About Canada Goose
Holdings Inc.
Canada Goose is dedicated to empowering discovery and pushing boundaries in design, functionality and style. Inspired by its Canadian heritage, the company crafts high performance outerwear, apparel, footwear, and accessories that elevate craftsmanship and embrace individuality. Rooted in resilience and driven by a pioneering spirit, the company emboldens explorers to thrive in all environments while preserving the planet they roam.
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