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, 2023

Commission File Number: 001-38027

 

 

CANADA GOOSE HOLDINGS INC.

(Translation of registrant’s name into English)

 

 

250 Bowie Ave

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):  ☐

 

 

 



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/ David Forrest
Name:   David Forrest
Title:   General Counsel

Date: August 4, 2023

Exhibit 99.1

 

LOGO

Canada Goose Announces Election of Directors

and Appointment of Lead Director

Toronto, ON (August 4, 2023) – Canada Goose Holdings Inc. (NYSE, TSX: GOOS), a global performance luxury and lifestyle brand, today announced the voting results from its annual meeting of shareholders (“the Meeting”) held on August 4, 2023.

At the Meeting, all the nominees for election as directors listed in the Company’s management information circular dated June 22, 2023, 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

   Votes For    %   Votes Withheld    %

Michael D. Armstrong

   536,082,825    98.86%   6,166,871    1.14%

Joshua Bekenstein

   527,841,866    97.34%   14,407,830    2.66%

Jodi Butts

   532,462,458    98.20%   9,787,238    1.80%

Maureen Chiquet

   540,691,848    99.71%   1,557,848    0.29%

Ryan Cotton

   527,073,518    97.20%   15,176,178    2.80%

John Davison

   540,953,722    99.76%   1,295,974    0.24%

Stephen Gunn

   536,002,375    98.85%   6,247,321    1.15%

Dani Reiss

   527,632,999    97.30%   14,616,673    2.70%

Belinda Wong

   542,090,662    99.97%   159,034    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 4, 2023, available on SEDAR under the Company’s profile.

Lead Director

The Company further announces that, effective as of July 12, 2023, Mr. John Davison, a current independent director of the Company, was appointed to the position of Lead Director of Canada Goose, in replacement of Ms. Maureen Chiquet. Mr. Davison is also the Chair of the Audit Committee of the Company.


About Canada Goose

Founded in 1957 in a small warehouse in Toronto, Canada, Canada Goose (NYSE:GOOS, TSX:GOOS) is a lifestyle brand and a leading manufacturer of performance luxury apparel. Every collection is informed by the rugged demands of the Arctic, ensuring a legacy of functionality is embedded in every product from parkas and rainwear to apparel and accessories. Canada Goose is inspired by relentless innovation and uncompromised craftsmanship, recognized as a leader for its Made in Canada commitment. In 2020, Canada Goose announced HUMANATURE, its purpose platform that unites its sustainability and values-based initiatives, reinforcing its commitment to keep the planet cold and the people on it warm. Canada Goose also owns Baffin, a Canadian designer and manufacturer of performance outdoor and industrial footwear. Visit www.canadagoose.com for more information.

Contacts

Investors: ir@canadagoose.com

Media: media@canadagoose.com

Exhibit 99.2

 

LOGO

August 4, 2023

 

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:

CANADA GOOSE HOLDINGS INC.

 

    

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 4, 2023 (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

A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the nine (9) nominees proposed by management of the Company were elected as directors of the Company, with the following results:

 

Nominee

     Votes For        %      Votes Withheld        %  

Michael D. Armstrong

       536,082,825          98.86      6,166,871          1.14

Joshua Bekenstein

       527,841,866          97.34      14,407,830          2.66

Jodi Butts

       532,462,458          98.20      9,787,238          1.80

Maureen Chiquet

       540,691,848          99.71      1,557,848          0.29

Ryan Cotton

       527,073,518          97.20      15,176,178          2.80


Nominee

     Votes For        %      Votes Withheld        %  

John Davison

       540,953,722          99.76      1,295,974          0.24

Stephen Gunn

       536,002,375          98.85      6,247,321          1.15

Dani Reiss

       527,632,999          97.30      14,616,673          2.70

Belinda Wong

       542,090,662          99.97      159,034          0.03

2. Appointment of Deloitte LLP as Auditor

A ballot was conducted with respect to the appointment of Deloitte LLP as the Company’s auditor and authorizing the directors of the Company to fix the remuneration of the auditor. According to proxies received and ballots cast, Deloitte LLP was appointed as the Company’s auditor and the directors were authorized to fix the remuneration of the auditor, with the following results:

 

Votes For

  

%

 

Votes Withheld

  

%

544,072,679

   99.72%   1,504,727    0.28%

DATED this 4th day of August, 2023.

 

CANADA GOOSE HOLDINGS INC.
/s/ David Forrest
David Forrest
General Counsel

Canada Goose (NYSE:GOOS)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Canada Goose Charts.
Canada Goose (NYSE:GOOS)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Canada Goose Charts.