---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-019807"
form_type: "8-K"
ticker: "CPHC"
cik: "0001672909"
company_name: "Canterbury Park Holding Corp"
filed_at: "2026-06-08T16:06:23+00:00"
generated_at: "2026-06-08T16:07:20.396598+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Canterbury Park annual meeting results: all seven directors elected, auditor ratified, stock plan shares increased

## Summary
- Seven director nominees elected: Ahn, Bausch, Chronister, Himle, Offerman, Sampson, Schramm; each received >2.4M FOR votes.
- Ratification of Wipfli LLP as independent auditor for 2026 approved with 4,668,915 FOR, 4,222 AGAINST.
- Amendment to Stock Plan increasing authorized shares by 200,000 approved with 2,640,501 FOR, 278,550 AGAINST.
- Over 91% of outstanding shares voted; broker non-votes recorded on director election and stock plan proposal.

## SEC filing metadata
- accession: 0001437749-26-019807
- form_type: 8-K
- ticker: CPHC
- cik: 0001672909
- company_name: Canterbury Park Holding Corp
- filed_at: 2026-06-08T16:06:23+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1672909/000143774926019807/0001437749-26-019807-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1672909/000143774926019807/cphc20260608_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-019807
- JSON: https://secwatch.observer/filing/0001437749-26-019807.json
- Plain text: https://secwatch.observer/filing/0001437749-26-019807.txt

## Key facts
- Shareholder Votes
  Canterbury Park Holding Corp shareholders approved To approve an amendment to the Company’s Stock Plan to increase the number of shares authorized to be issued under the Stock Plan by 200,000. at the 2026-06-04 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Proposal 3 — To approve an amendment to the Company’s Stock Plan to increase the number of shares authorized to be issued under the Stock Plan by 200,000. FOR AGAINST ABSTAIN BROKER NON-VOTE 2,640,501 278,550 6,924 1,771,556
  evidence_url: https://www.sec.gov/Archives/edgar/data/1672909/000143774926019807/0001437749-26-019807-index.htm
- Shareholder Votes
  Canterbury Park Holding Corp shareholders approved To ratify and approve the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Proposal 2 — To ratify and approve the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN 4,668,915 4,222 24,394
  evidence_url: https://www.sec.gov/Archives/edgar/data/1672909/000143774926019807/0001437749-26-019807-index.htm
- Shareholder Votes
  Canterbury Park Holding Corp shareholders approved To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified. at the 2026-06-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Proposal 1 — To elect seven directors of the Company to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified. FOR WITHHELD BROKER NON-VOTE Peter Ahn 2,846,801 79,174 1,771,556 Maureen H. Bausch 2,455,016 470,959 1,771,556 Mark Chronister 2,849,948 76,027 1,771,556 John S. Himle 2,404,614 521,361 1,771,556 Carin J. Offerman 2,906,651 19,324 1,771,556 Randall D. Sampson 2,908,317 17,658 1,771,556 Damon E. Schramm 2,402,014 523,961 1,771,556
  evidence_url: https://www.sec.gov/Archives/edgar/data/1672909/000143774926019807/0001437749-26-019807-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.