Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 18

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 18
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 enter. 2. If you do not create an eight-character appointee identification number, your appointee will not be able to access the Meeting. 3. By following the procedures in instruction 1 above, you are instructing your Intermediary to 6 TABLE OF CONTENTS appoint you as proxyholder. If you do not wish to be appointed a proxyholder and vote at the Meeting, please do not complete this portion of the form. How to Vote at the Meeting If You Are a Non-Registered Shareholder Resident in the United States If you are a non-registered Shareholder resident in the United States and wish to vote at the Meeting or, if permitted, appoint a third party as your proxyholder, you must obtain a valid legal proxy from your Intermediary. Follow the instructions from your Intermediary or contact your Intermediary to request a proxy form if you have not received one. Submitting Questions during the Meeting We expect to hold, to the extent feasible and practical, a live question and answer session in connection with the Meeting. Registered Shareholders, duly appointed proxyholders and non-registered Shareholders will be able to submit questions for the question and answer session. Questions can be submitted only during the Meeting in writing through the live webcast at www.virtualshareholdermeeting.com/WEED2025 after logging-in and typing your question into the “Ask a Question” field, and clicking “Submit.” We intend to answer properly submitted questions that are pertinent to the Company and Meeting matters, as time permits. Questions sent will be moderated before being sent to the Chair of the Meeting. The Company reserves the right to edit profanity or other inappropriate language, or to exclude questions that are not pertinent to Meeting matters or that are otherwise inappropriate. Technical Assistance If you encounter any technical difficulties accessing the virtual Meeting during the check-in or the Meeting, please call the phone number provided on the website. Vote Counting A representative of Broadridge will act as scrutineer at the Meeting and will count the votes. Quorum A quorum at meetings of Shareholders consists of the presence, in person, by remote communication or by proxy duly authorized, of the holders of 33 1 ∕ 3 % of the outstanding Shares entitled to vote at the Meeting. Shareholder Approval The following describes the vote required to elect directors and to adopt each other proposal, and the manner in which votes will be counted: 1. Director Election Proposal . You may select “For” or “Against” with respect to each Nom