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

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 25
---
 |
| ​ | ​ | ​ | ​ | Proposed Member of CGCN Committee |   |   |   |                                    | ​ |
| ​ | ​ | ​ | ​ | Attendance in Fiscal 2025         | ​ | ​ | ​ | Other Public Company Directorships | ​ |
| ​ | ​ | ​ | ​ | N/A                               | ​ | ​ | ​ | N/A                                | ​ |

| ​ | ​ | ​ | Equity Ownership |   |   |      |   |   |         | ​ |
| ​ | ​ | ​ | Shares           | ​ | ​ | RSUs | ​ | ​ | Options | ​ |
| ​ | ​ | ​ | -                | ​ | ​ | -    | ​ | ​ | -       | ​ |

In considering the Nominees’ individual experience, qualifications, attributes, skills and past Board participation, the Board has concluded that when considered all together, the appropriate experience, qualifications, attributes, skills and participation are represented for the Board as a whole and for each of the Board’s committees. There are no family relationships among any directors and executive officers. Each Nominee has indicated a willingness to serve and has consented to being named in this Proxy Statement, and the Board has no reason to believe that any of the Nominees will not be available for election.

15

TABLE OF CONTENTS Required Vote You may select “For” or “Against” with respect to each Nominee for director under the Director Election Proposal. The affirmative vote of a simple majority of the votes cast, in person or by proxy, will 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). 16

TABLE OF CONTENTS

DIRECTORS, NOMINEE 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