Goodfood Market Corp. · TSX:FOOD
Goodfood Market — Shareholder Meeting (February 2026)
12 slides from Goodfood Market's shareholder meeting presentation, Feb 26, 2026
Slide 1: Fiscal 2025 Annual General Meeting of Shareholders
Fiscal 2025 Annual General Meeting of Shareholders February 26, 2026
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 6, ✓ FOR p. 7 of the Circular 2025, and the auditor’s report thereon. 2 Elect the director nominees named in th
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 January 26, 2026, the Notice of Meeting, along with the Notice of Electronic Availability of Meeting Materials and Proxy Form, was distr
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 Lori Winchester 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 lis
Slide 6: Items of Business
Items of Business 1. Receive the Audited Consolidated Financial Statements of the Company for the fiscal year ended September 6, 2025, and the auditor’s report thereon. 2. Elect the director nominees named in the management proxy circular. 3. Appoint KPMG LLP as auditors and authorize the directors
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 6, 2025, 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 6, 2025, and the auditor’s report thereon. 2. Elect the director nominees named in the management proxy circular. 3. Appoint KPMG LLP as auditors and authorize the directors
Slide 9: Director Nominee Slate
Director Nominee Slate Experienced Board Continues to Guide our Strategy. Selim B assoul Donald Old s Terry Yanofsky Skill/ Experience: Industry Expertise - Grocery Industry Experience – Digital Consumer Senior Executive / Public Board Service Financial Experience & Expertise & Risk Management Legal
Slide 10: Items of Business
Items of Business 1. Receive the Audited Consolidated Financial Statements of the Company for the fiscal year ended September 6, 2025, and the auditor’s report thereon. 2. Elect the director nominees named in the management proxy circular. 3. Appoint KPMG LLP as auditors and authorize the directors
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 2024 Fiscal 2025 ($) ($) Audit Fees (1 ) $285,343 $301,169 Audit-Related Fees (2 ) $27,392 $28,141 Tax Fees (3 ) $10,743 $15,365 All Other Fees (4 ) - $56,
Slide 12: Thank you.
Thank you. The formal business of the AGM has now concluded. 2025 AGM
Goodfood Market — Shareholder Meeting (February 2026) on 6ix