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

Company: Canopy Growth Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 25
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 constitute approval of each Nominee under the Director Election Proposal. THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE ELECTION OF EACH OF THE NOMINEES FOR DIRECTOR NAMED ABOVE . Unless otherwise instructed, the persons designated in the enclosed proxy form intend to vote “ FOR ” each Nominee. Management does not contemplate that any of the Nominees will be unable to serve as directors; however, if, for any reason at the time of the Meeting, any of the Nominees are unable to serve, and unless otherwise instructed, the persons designated in the enclosed proxy form may vote in their discretion for any substitute nominee(s). 14

TABLE OF CONTENTS

DIRECTORS AND EXECUTIVE OFFICERS The following table sets forth information regarding each director, Nominee and executive officer of the Company (all ages are as of the Record Date).

| ​ | Name              | ​ | ​ | Age | ​ | ​ | Position(s)                                    | ​ |
| ​ | David Lazzarato   | ​ | ​ |  69 | ​ | ​ | Director, Chair of the Board                   
 Member of the Audit Committee                  
 Member of the CGCN Committee                   | ​ |
| ​ | Theresa Yanofsky  | ​ | ​ |  68 | ​ | ​ | Director                                       
 Chair of the CGCN Committee                    
 Member of the Audit Committee                  | ​ |
| ​ | Luc Mongeau       | ​ | ​ |  61 | ​ | ​ | Director                                       
 Chief Executive Officer                        | ​ |
| ​ | Shan Atkins       | ​ | ​ |  68 | ​ | ​ | Nominee, Proposed Audit Committee Chair        | ​ |
| ​ | Joe Bayern        | ​ | ​ |  62 | ​ | ​ | Nominee, Proposed Member of the CGCN Committee | ​ |
| ​ | Tom Stewart       | ​ | ​ |  43 | ​ | ​ | Interim Chief Financial Officer                | ​ |
| ​ | Christelle Gedeon | ​ | ​ |  44 | ​ | ​ | Chief Legal Officer                            
 Corporate Secretary                            | ​ |

A brief biography of each person who serves as a director of Canopy Growth is included above under “Proposal No. 1 – Director Election Proposal” and a brief biography for each current executive officer of Canopy Growth is set forth below: Tom Stewart was appointed Canopy Growth’s Interim CFO on July 9, 2025. Mr.