Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 138

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 138
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 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 7, 2025 100

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 OF DIRECTORS                                                            | ​ |
| ​ |   3 | ​ | ​ | BOARD MEETINGS AND PROCEDURES                                                 | ​ |
| ​ | 3.1 | ​ | ​ | MEETING FREQUENCY                                                             | ​ |
| ​ | 3.2 | ​ | ​ | CHAIRMAN OF THE BOARD                                                         | ​ |
| ​ | 3.3 | ​ | ​ | AGENDA ITEMS                                                                  | ​ |
| ​ | 3.4 | ​ | ​ | ATTENDANCE                                                                    | ​ |
| ​ | 3.5 | ​ | ​ | MEETING MATERIALS AND PREPARATION                                             |