Canada Goose Holdings Inc 6-K, filed Aug 2, 2024
Canada Goose Holdings Inc. (GOOS)
About this 6-K
Canada Goose Holdings Inc filed this 6-K on August 2, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of August, 2024
Commission File Number: 001-38027
CANADA GOOSE HOLDINGS INC.
(Translation of registrant’s name into English)
100 Queen’s Quay East, 22nd Floor
Toronto, Ontario, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Press release of Canada Goose Holdings Inc., dated August 2, 2024. | |
| 99.2 | Canada Goose Holdings Inc. Report to Canadian Investors on Voting Results. | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Canada Goose Holdings Inc. | ||
| By: | /s/ Neil Bowden | |
| Name: | Neil Bowden | |
| Title: | Chief Financial Officer | |
Date: August 2, 2024
Exhibit 99.1
Canada Goose Announces Election of Directors
Toronto, ON – August 2, 2024 – Canada Goose Holdings Inc. (NYSE, TSX: GOOS) announced today the voting results from its annual meeting of shareholders (the “Meeting”) held on August 2, 2024.
At the Meeting, all the nominees for election as directors listed in the Company’s management information circular dated June 17, 2024, 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 follows:
| Nominee |
Percentage of Votes For |
Percentage of Votes Withheld |
||||||
| Michael D. Armstrong |
99.40 | % | 0.60 | % | ||||
| Jodi Butts |
99.26 | % | 0.74 | % | ||||
| Maureen Chiquet |
99.12 | % | 0.88 | % | ||||
| Ryan Cotton |
98.25 | % | 1.75 | % | ||||
| Jennifer Davis |
99.92 | % | 0.08 | % | ||||
| John Davison |
99.97 | % | 0.03 | % | ||||
| Stephen Gunn |
99.42 | % | 0.58 | % | ||||
| Dani Reiss |
98.57 | % | 1.43 | % | ||||
| Gary Saage |
99.97 | % | 0.03 | % | ||||
| Belinda Wong |
99.97 | % | 0.03 | % | ||||
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.
The full voting results for the above matters are disclosed in the report on voting results of the Company dated August 2, 2024, available on SEDAR+ at www.sedarplus.ca under the Company’s profile.
About Canada Goose
Canada Goose is a performance luxury outerwear, apparel, footwear and accessories brand that inspires all people to thrive in the world outside. We are globally recognized for our commitment to Canadian manufacturing and our high standards of quality, craftsmanship and functionality. We believe in the power of performance, the importance of experience, and that our purpose is to keep the planet cold and the people on it warm. For more information, visit www.canadagoose.com.
Contacts
Investors: ir@canadagoose.com
Media: media@canadagoose.com
Exhibit 99.2
CANADA GOOSE HOLDINGS INC.
August 2, 2024
| To: | British Columbia Securities Commission Alberta Securities Commission | |
| Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission | ||
| Ontario Securities Commission | ||
| Autorité des marchés financiers (Québec) | ||
| Financial and Consumer Services Commission of New Brunswick Nova Scotia Securities Commission | ||
| The Office of the Superintendent Securities, Prince Edward Island | ||
| Office of the Superintendent of Securities, Newfoundland & Labrador Office of the Yukon Superintendent of Securities | ||
| Northwest Territories Securities Office Nunavut Securities Office | ||
| Re: | Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”) | |
Following the annual meeting of the shareholders of Canada Goose Holdings Inc. (the “Company”) held virtually on August 2, 2024 (the “Meeting”), we hereby advise you, in accordance with Section 11.3 of NI 51-102, of the following voting results obtained at the Meeting.
| 1. | Election of Directors |
The ten (10) nominees proposed by management of the Company were elected as directors of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting. The votes cast for each nominee were as follows:
| Nominees |
Percentage of Votes For |
Percentage of Votes Withheld |
||||||
| Michael D. Armstrong |
99.40 | % | 0.60 | % | ||||
| Jodi Butts |
99.26 | % | 0.74 | % | ||||
| Maureen Chiquet |
99.12 | % | 0.88 | % | ||||
| Ryan Cotton |
98.25 | % | 1.75 | % | ||||
| Jennifer Davis |
99.92 | % | 0.08 | % | ||||
| John Davison |
99.97 | % | 0.03 | % | ||||
| Stephen Gunn |
99.42 | % | 0.58 | % | ||||
| Dani Reiss |
98.57 | % | 1.43 | % | ||||
| Gary Saage |
99.97 | % | 0.03 | % | ||||
| Belinda Wong |
99.97 | % | 0.03 | % | ||||
| 2. | Appointment of Deloitte LLP as Auditor |
Deloitte LLP was appointed as the Company’s auditor by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting. The votes cast were as follows:
| Percentage of Votes For |
Percentage of Votes Withheld | |||
| 99.88% |
0.12 | % | ||
| DATED this 2nd day of August, 2024. | ||||||
| CANADA GOOSE HOLDINGS INC. | ||||||
| /s/ David Forrest | ||||||
| David Forrest | ||||||
| General Counsel | ||||||