Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 5, 2025, Canterbury Park Holding Corporation (the "Company") held its 2025 Annual Meeting of Shareholders at 1100 Canterbury Road, Shakopee, Minnesota 55379. At the close of business on April 10, 2025, the record date for the Annual Meeting, a total of 5,045,988 shares of Common Stock, par value $0.01 per share (the "Common Stock"), of the Company were outstanding. At the Annual Meeting, 4,600,488 shares, or approximately 91.2% of the outstanding shares of Common Stock, were represented by proxy or in person. Shares were voted at the Annual Meeting on the matters submitted to a vote of the shareholders as follows:

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.

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, 2025.

Proposal 3- To cast a non-binding advisory vote approving executive compensation.

Proposal 4- To cast a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation.

As a result, the Company's shareholders (i) elected each nominee as a director of the Company, (ii) ratified the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, (iii) casted a non-binding advisory vote approving the compensation of the Company's named executive officers, and (iii) casted a non-binding advisory vote in favor of conducting future Say-on-Pay votes on a triennial basis, as described in the Company's proxy statement for the 2025 Annual Meeting of Shareholders.