Canada Goose (NYSE:GOOS) said fiscal 2026 was an important year marked by stronger demand, expanding product adoption and improved operating execution, Chairman and Chief Executive Officer Dani Reiss said at the company’s annual and special meeting of shareholders.
Reiss said the company’s brand gained momentum through storytelling, product innovation and marketing campaigns that created additional ways for consumers to engage with Canada Goose. He said the increased engagement was reflected in stronger demand across its markets.
“Our retail business delivered stronger results. Our wholesale business returned to growth, and we continued operating with greater discipline across the organization,” Reiss said.
He said Canada Goose enters fiscal 2027 with momentum, a stronger foundation and a focus on creating long-term value.
Shareholders elect 10 directors
During the formal portion of the virtual meeting, shareholders elected all 10 nominees to Canada Goose’s board of directors. The directors will serve until the next annual meeting or until their successors are elected or appointed.
- Michael D. Armstrong
- Jodi Butts
- Maureen Chiquet
- Ryan Cotton
- Jennifer Davis
- John Davison
- Massimo Piombini
- Dani Reiss
- Gary Saage
- Belinda Wong
David Forrest, Canada Goose’s general counsel, said each nominee had confirmed willingness to serve and qualified as a director under the British Columbia Business Corporations Act.
Deloitte reappointed as auditor
Shareholders also approved the reappointment of Deloitte LLP as the company’s auditor for the ensuing year. The board was authorized to set the auditor’s remuneration.
The company presented its consolidated financial statements for the year ended March 29, 2026, along with the related auditor’s report. The documents were included in Canada Goose’s annual report on Form 20-F, filed on SEDAR+ and EDGAR on May 19, 2026.
Incentive plan amendment approved
Shareholders approved an amendment to Canada Goose’s Omnibus Incentive Plan. The amendment replenishes and increases the number of subordinate voting shares reserved for issuance under the plan.
Under the approved amendment, the fixed maximum share reserve will be 15,141,031 subordinate voting shares, representing about 15.50% of the company’s subordinate voting shares and multiple voting shares issued and outstanding as of June 26, 2026.
The company also intends to amend and restate the plan to clarify that awards settled using previously issued shares acquired on the open market will not affect the plan’s share reserve.
Forrest said detailed voting results for the matters considered at the meeting would be available on SEDAR+ and EDGAR within 24 hours. The meeting’s question-and-answer period was not held because no registered shareholders or duly appointed proxy holders other than Reiss were attending through the Lumi virtual interface.
About Canada Goose (NYSE:GOOS)
Canada Goose Holdings Inc, traded on the NYSE under the symbol GOOS, is a Canadian design and manufacturing company specializing in premium outerwear. The firm is best known for its down-filled jackets and parkas, engineered to deliver high performance in extreme cold weather. Over time, Canada Goose has expanded its product range to include knitwear, fleece, footwear, and accessories, all designed with an emphasis on technical innovation, quality craftsmanship, and functional style.
Founded in 1957 as Metro Sportswear Ltd.
