Canada Goose (GOOS) AGM 2026 summary

Opening remarks and agenda

• Fiscal 2026 highlighted as a pivotal year with strong results and progress in brand momentum, product innovation, and execution quality.

• Retail and wholesale businesses showed growth, and the company enters fiscal 2027 with momentum and a focus on long-term value.

• Meeting formally opened with introductions of key executives and explanation of participation and voting procedures.

• Quorum was confirmed, allowing the meeting to proceed.

Financial performance review

• Consolidated financial statements for the year ended March 29, 2026, and the auditor's report were presented, having been made available on SEDAR+ and EDGAR.

Board and executive committee updates

• Election of 10 directors was conducted, with each nominee confirmed as willing and qualified to serve.

• All 10 nominees were elected to serve until the next annual meeting or until successors are appointed.