Company: CGC
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001104659-25-070853
Chunk: 138

Company: Canopy Growth Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 138
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 of these filings are available through our website at www.canopygrowth.com, on the SEC’s website at www.sec.gov and under the Company’s profile on SEDAR+ at www.sedarplus.ca. We will furnish copies of our filings (without exhibits), including this Proxy Statement and our 2025 Annual Report, without charge to any Shareholder upon written request to 1 Hershey Drive, Smiths Falls, Ontario, K7A 0A8, Attention: Investor Relations, by telephone at 1-855-558-9333 x 122 or by email request to invest@canopygrowth.com . ADDITIONAL INFORMATION Additional information relating to the Company is available on the SEC’s website at www.sec.gov and under the Company’s profile on SEDAR+ at www.sedarplus.ca. Financial information is provided in the Company’s audited consolidated financial statements for the fiscal years ended March 31, 2025 and 2024 and related MD&A. By order of the Board of Directors, Luc Mongeau
Chief Executive Officer Toronto, Ontario
August [4], 2025 98

TABLE OF CONTENTS

APPENDIX A – CORPORATE GOVERNANCE GUIDELINES CORPORATE GOVERNANCE GUIDELINES

The Board of Directors (the “ Board ”) of

CORPORATE GOVERNANCE GUIDELINES Effective: May 28, 2025

| ​ |  1. | ​ | ​ | BOARD COMPOSITION AND DIRECTOR QUALIFICATIONS                                 | ​ |
| ​ | 1.1 | ​ | ​ | BOARD MEMBERSHIP CRITERIA                                                     | ​ |
| ​ | 1.2 | ​ | ​ | POSITION DESCRIPTIONS                                                         | ​ |
| ​ | 1.3 | ​ | ​ | INDEPENDENT DIRECTORS                                                         | ​ |
| ​ | 1.4 | ​ | ​ | DIRECTORS WHO CEASE TO BE INDEPENDENT                                         | ​ |
| ​ | 1.5 | ​ | ​ | DIRECTORS WHO CHANGE THEIR JOB RESPONSIBILITY                                 | ​ |
| ​ | 1.6 | ​ | ​ | RESIGNATION, RETIREMENT OR REFUSAL TO STAND FOR REELECTION                    | ​ |
| ​ | 1.7 | ​ | ​ | BOARD TENURE                                                                  | ​ |
| ​ | 1.8 | ​ | ​ | NOTIFICATION OF ADDITIONAL BOARD SERVICE                                      | ​ |
| ​ |   2 | ​ | ​ | BOARD