Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 125

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 125
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| Audit Fees(1)         | ​ | ​ | ​    | $ | 2,625,000 | ​ | ​ | ​ | ​    | $ | 2,886,620 | ​ | ​ |
| Audit-Related Fees(2) | ​ | ​ | ​    | ​ |         - | ​ | ​ | ​ | ​    | ​ |         - | ​ | ​ |
| Tax Fees(3)           | ​ | ​ | ​    | ​ |         - | ​ | ​ | ​ | ​    | ​ |         - | ​ | ​ |
| All Other Fees(4)     | ​ | ​ | ​    | ​ |         - | ​ | ​ | ​ | ​    | ​ |         - | ​ | ​ |
| Total                 | ​ | ​ | ​    | $ | 2,625,000 | ​ | ​ | ​ | ​    | $ | 2,886,620 | ​ | ​ |

Notes: (1) “ Audit Fees ” refers to the aggregate fees billed and expected to be billed by PKFOD for audit services, including fees incurred in relation to quarterly reviews, procedures in connection with securities filings, and statutory audits. (2) “ Audit-Related Fees ” refers to the aggregate fees billed for assurance and related services by PKFOD that are reasonably related to the performance of the audit or review of the Company’s financial statements and not reported under Audit Fees. (3) “ Tax Fees ” refers to the aggregate fees billed for the professional services rendered by PKFOD for tax compliance. (4) “ All Other Fees ” refers to fees for products and services provided by the principal accountant, other than the services reported in the above categories. The Audit Committee’s policy is to pre-approve any and all audit services and permissible non-audit services to be performed by the Company’s independent registered public accounting firm. All fees and services described in the table above were pre-approved by the Audit Committee.

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TABLE OF CONTENTS PROPOSAL NO. 2 – PKFOD RE-APPOINTMENT PROPOSAL At the Meeting, Shareholders will be asked to approve a resolution re-appointing PKFOD to serve as the Company’s independent registered public accounting firm for Fiscal 2026, and to authorize the Board or any responsible committee thereof to fix PKFOD’s remuneration. The Audit Committee has recommended to the