Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 13

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 13
---
 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

3

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 the Notice of Meeting properly come before the Meeting, the individuals named in the accompanying proxy form will vote the proxies held by them in accordance with their best judgment. As of the date of this Proxy Statement, management is not aware of any business other than the items referred