Canaccord Genuity Group (CF) AGM 2026 summary

Opening remarks and agenda

• Meeting chaired by CEO and Chairman, with executive leadership and directors present from multiple regions.

• Meeting held online to enable broader participation and remote voting.

• Agenda included submission of fiscal 2026 financial statements, election of directors, appointment of auditors, and advisory vote on executive compensation.

Board and executive committee updates

• Six directors nominated and elected: Michael Auerbach, John Albright, Dan Daviau, Shannon Eusey, Terry Lyons, and Cindy Tripp.

• No further nominations or questions were received during the election process.

Overview of voting outcomes

• All motions passed, including director elections, auditor appointment, and executive compensation advisory resolution.

• Ernst & Young LLP appointed as auditors for the next year.