Goodfood Market Corp. · TSX:FOOD
Goodfood Market — Shareholder Meeting (January 2025)
12 slides from Goodfood Market's shareholder meeting presentation, Jan 21, 2025
Slide 1: 2024 Annual General Meeting of Shareholders
2024 Annual General Meeting of Shareholders January 21, 2025
Slide 2: Meeting Agenda
Meeting Agenda Management’s Items of Business Disclosure Reference Recommendation 1 Receive the Audited Consolidated Financial Statements of the Company for the fiscal year ended September 7, ✓ FOR p. 7 of the Circular 2024, and the auditor’s report thereon. 2 Elect the five (5) director nominees na
Slide 3: Notice of Meeting and Voting Procedures
Notice of Meeting and Voting Procedures Unless there is an objection, Goodfood intends to dispense with reading the notice of meeting. Notice of Meeting Details On December 19, 2024, the Notice of Meeting, along with the Notice of Electronic Availability of Meeting Materials and Proxy Form, was dist
Slide 4: Rules of Conduct & Quorum
Rules of Conduct & Quorum Rules of Conduct Question Protocol • Questions specific to motions can be asked prior to voting. • General questions or comments will be addressed after the formal business. Questions • Use the “Ask a Question” feature on the platform: • Click the question icon. • Type your
Slide 5: Appointment of Scrutineer
Appointment of Scrutineer Scrutineer & Tabulation of Votes Julien Lavalliere of TSX Trust, Goodfood’s Registrar and Transfer Agent will act as scrutineer of the meeting. A copy of the scrutineer's report on attendance be attached to the minutes of this meeting. The scrutineers have the shareholder l
Slide 6: Items of Business
Items of Business 1. Receive the Audited Consolidated Financial Statements of the Company for the fiscal year ended September 7, 2024, and the auditor’s report thereon. 2. Elect the five (5) director nominees named in the management proxy circular. 3. Appoint KPMG LLP as auditors and authorize the d
Slide 7: Audited Consolidated Financial Statements
Audited Consolidated Financial Statements No vote is required on this matter. The Audited Consolidated Financial Statements of the Company for the fiscal year ended September 7, 2024, and the auditor’s report thereon are available under Goodfood’s profile on SEDAR+ at www.sedarplus.ca. Scan the QR c
Slide 8: Items of Business
Items of Business 1. Receive the Audited Consolidated Financial Statements of the Company for the fiscal year ended September 7, 2024, and the auditor’s report thereon. 2. Elect the five (5) director nominees named in the management proxy circular. 3. Appoint KPMG LLP as auditors and authorize the d
Slide 9: Director Nominee Slate
Director Nominee Slate Experienced Board Continues to Guide our Growth. Skill Jonathan Ferrari Neil Cuggy Donald Olds Terry Yanofsky John Khabbaz Industry Expertise - Grocery Non-Independent Director Non-Independent Director Industry Experience – Digital Consumer Senior Executive / Public Board Serv
Slide 10: Items of Business
Items of Business 1. Receive the Audited Consolidated Financial Statements of the Company for the fiscal year ended September 7, 2024, and the auditor’s report thereon. 2. Elect the five (5) director nominees named in the management proxy circular. 3. Appoint KPMG LLP as auditors and authorize the d
Slide 11: Appointment of KPMG LLP as Auditor
Appointment of KPMG LLP as Auditor KPMG LLP have been Goodfood’s auditors since June 1, 2017. External Auditor Service Fees (By Category) Fiscal 2023 ($) Fiscal 2024 ($) Audit Fees (1) 355,637 285,343 Audit-Related Fees (2) 34,668 27,392 Tax Fees (3) 18,495 10,743 All Other Fees (4) - - Total 408,80
Slide 12: Thank you.
Thank you. The formal business of the AGM has now concluded. 2024 AGM