Canterbury Park (CPHC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 5, 2025, at the company’s headquarters in Shakopee, MN.

• Shareholders are encouraged to vote online, by mail, or in person, with voting deadlines specified for plan and non-plan shares.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder approval, with all nominees recommended by the board.

• Ratification of Wipfli LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

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

Board of directors and corporate governance

• Seven director nominees listed: Peter Ahn, Maureen H. Bausch, Mark Chronister, John S. Himle, Carin J. Offerman, Randall D. Sampson, Damon E. Schramm.