AGM/EGMJul 6, 2026, 09:16 AM
Canada Goose Schedules Annual & Special Meeting for Aug 7, 2026
AI Summary
Canada Goose Holdings Inc. announced its Annual and Special Meeting of Shareholders will be held virtually on August 7, 2026, at 10:00 a.m. Eastern time. Shareholders will consider and vote on the election of directors, the appointment of Deloitte LLP as auditor and authorization for the Board to fix their remuneration, and an amendment to the Company’s Omnibus Incentive Plan. The meeting will be fully electronic, with proxy materials available online.
Key Highlights
- Annual and Special Meeting of Shareholders scheduled for August 7, 2026, at 10:00 a.m. ET.
- Meeting will be held virtually at meetings.lumiconnect.com/400-147-209-841.
- Shareholders to vote on the election of directors.
- Shareholders to appoint Deloitte LLP as the company's auditor and fix their remuneration.
- Vote on an amendment to the Company’s Omnibus Incentive Plan.
- Record date for shareholders entitled to vote is June 22, 2026.
- Proxy submission deadline is August 5, 2026, at 10:00 a.m. ET.
Price Impact
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