EXHIBIT 99.1

	CANTERBURY PARK HOLDING CORPORATION 1100 CANTERBURY ROAD SHAKOPEE, MN    55379
	Investor Address Line 1
	Investor Address Line 2
	Investor Address Line 3
	Investor Address Line 4
	Investor Address Line 5
	John Sample
	1234 ANYWHERE STREET
	ANY CITY, ON A1A 1A1

VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

			CONTROL #		0000000000000000
	NAME
	THE COMPANY NAME INC. - COMMON		SHARES			123,456,789,012.12345
	THE COMPANY NAME INC. - CLASS A					123,456,789,012.12345
	THE COMPANY NAME INC. - CLASS B					123,456,789,012.12345
	THE COMPANY NAME INC. - CLASS C					123,456,789,012.12345
	THE COMPANY NAME INC. - CLASS D					123,456,789,012.12345
	THE COMPANY NAME INC. - CLASS E					123,456,789,012.12345
	THE COMPANY NAME INC. - CLASS F					123,456,789,012.12345
	THE COMPANY NAME INC. - 401 K					123,456,789,012.12345
		x	PAGE         1     OF            2
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

	KEEP THIS PORTION FOR YOUR RECORDS
	DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

		For All	Withhold All	For All Except	To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.
The Board of Directors recommends you vote FOR the following nominees as directors:		☐	☐	☐
1.	Election of Directors
	Nominees
01	Patrick R. Cruzen                       02     Burton F. Dahlberg                        03     Carin J. Offerman                   04 Curtis A. Sampson                  05 Randall D. Sampson
06	Dale H. Schenian
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.		For	Against	Abstain			For	Against	Abstain
2.	To approve the reorganization of the Company’s business into a holding company structure.	☐	☐	☐	5.	To conduct a non-binding advisory vote approving the Company’s compensation programs and policies.	☐	☐	☐
					NOTE: The proxies are authorized in their discretion, to vote upon such other business as may properly come before the meeting.
3.	Persuant to the Minnesota Control Share Acquisition Act, to approve the purchase of Company’s stock by investment advisory firms affiliated with Mario J. Gabelli (the “Gabelli Group”) that increased the Gabelli Group’s aggregate total beneficial ownership of the Company’s stock from approximately 18% to 24.9% of all outstanding shares.	☐	☐	☐
4.	Ratification of appointment of Wipfli LLP as the Company’s independent registered public accounting firm for fiscal 2016.	☐	☐	☐
For address change/comments, mark here.				☐
(see reverse for instructions)		Yes	No
Please indicate if you plan to attend this meeting		☐	☐
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.

					SHARES CUSIP # SEQUENCE #
		JOB #
Signature [PLEASE SIGN WITHIN BOX]	Date		Signature (Joint Owners)	Date

0000288236_1   R1.0.1.25 02     0000000000

CANTERBURY PARK HOLDING CORPORATION

ANNUAL MEETING OF SHAREHOLDERS

June _, 2016

________. Central Daylight Time

Canterbury Park Holding Corporation

1100 Canterbury Road

Shakopee, Minnesota

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice & Proxy Statement, Form 10-K, S-4 are available at www.proxyvote.com

		Canterbury Park Holding Corporation 1100 Canterbury Road Shakopee, Minnesota 55379 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Patrick R. Cruzen, Carin J. Offerman, and Randall D. Sampson, or any of them, as proxies, with full power of substitution, to vote all the shares of common stock that the undersigned would be entitled to vote if personally present at the Annual Meeting of Shareholders of Canterbury Park Holding Corporation to be held ________, June _, 2016 at ________ Central Daylight Time at Canterbury Park, 1100 Canterbury Road, Shakopee, Minnesota 55379, or at any adjournments thereof, upon any and all matters which may properly be brought before the meeting or adjournment thereof, hereby revoking all former proxies.
THIS PROXY, IF PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED “FOR” EACH NOMINEE NAMED IN PROPOSAL 1 AND “FOR” PROPOSALS 2, 3, 4 and 5.
Please mark, sign and date your proxy card and return it in the postage-paid envelope provided.
	Address change/comments:
(If you noted any Address Changes and/or Comments above, please mark corresponding box on the reverse side.)
Continued and to be signed on reverse side

0000288236_2   R1.0.1.25