Company: CGC
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001104659-25-070853
Chunk: 13

Company: Canopy Growth Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 13
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 you wish your proxyholder to vote your Shares. To do this, simply mark the appropriate boxes on the form of proxy. If you do this, your proxyholder must vote your Shares in accordance with the instructions you have given. If you sign your proxy form but do not give any instructions as to how to vote on a particular issue to be decided at the Meeting, your proxyholder can vote your Shares as he or she thinks fit. If you have appointed

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TABLE OF CONTENTS the persons designated in the form of proxy as your proxyholder they will, unless you give contrary instructions, vote in accordance with the recommendations of the Board of Directors (the “ Board ”). The Board recommends that Shareholders vote as follows: 1. “ FOR ” the election of each of the five director Nominees (as defined below) named in this Proxy Statement (the “ Director Election Proposal ”); 2. “ FOR ” the re-appointment of PKF O’Connor Davies LLP, (“ PKFOD ”), as the Company’s auditor and independent registered public accounting firm for the fiscal year ending March 31, 2026 (“ Fiscal 2026 ”) and to authorize the Board or any responsible committee thereof to fix PKFOD’s remuneration (the “ PKFOD Re-Appointment Proposal ”); 3. “ FOR ” the adoption of a special resolution (the “ Share Consolidation Resolution ”) approving the amendment to the articles of the Company to provide that: (i) the authorized capital of the Company be altered by consolidating all of the issued and outstanding Shares and Exchangeable Shares on the basis of a ratio to be determined by the Board, in its sole discretion, within a range of one post-consolidation share for every five to fifteen outstanding pre-consolidation shares with the exact ratio to be set at a whole number within this range by the Board in its sole discretion and applicable for both the Shares and Exchangeable Shares; and (ii) any fractional shares arising from the consolidation of the Shares and Exchangeable Shares will be deemed to have been tendered by its registered owner to the Company for cancellation for no consideration (the “ Share Consolidation Proposal ”); and 4. “ FOR ” the adoption of an advisory (non-binding) resolution approving the compensation of our NEOs (as defined below), as described in this Proxy Statement (the “ Say-on-Pay Proposal ”). Further details about these matters are set out in this Proxy Statement. If any matters other than those referred to in