Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

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, 22^nd 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: [e-mail]

Media: [e-mail]

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

---