Company: CGC
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001104659-25-070853
Chunk: 149

Company: Canopy Growth Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 149
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 vote and act on your behalf at the Meeting, or any adjournment or postponement thereof, other than the person(s) specified above, go to www.proxyvote.com or print your name or the name of the other person attending the Meeting in the space provided herein and provide a unique APPOINTEE IDENTIFICATION NUMBER USING ALL BOXES for your Appointee to access the Virtual Meeting. You may choose to direct how your Appointee shall vote on matters that may come before the Meeting or any adjournment or postponement thereof. Unless you instruct otherwise your Appointee will have full authority to attend, vote, and otherwise act in respect of all matters that may come before the Meeting or any adjournment or postponement thereof, even if these matters are not set out in the proxy form or the proxy statement for the Meeting. You can also change your Appointee online at www.proxyvote.com. You MUST provide your Appointee the EXACT NAME and an EIGHT (8) CHARACTER APPOINTEE IDENTIFICATION NUMBER to access the Virtual Meeting. Appointees can only be validated at the Virtual Meeting using the EXACT NAME and EIGHT (8) CHARACTER APPOINTEE IDENTIFICATION NUMBER you enter below. PROXY FORM Canopy Growth Corporation Luc Mongeau, or failing him, Christelle Gedeon August 1, 2025 September 24, 2025 at 1:00 pm EDT Friday, September 26, 2025 at 1:00 pm EDT Annual General and Special Meeting VOTING RECOMMENDATIONS ARE INDICATED BY OVER THE BOXES (FILL IN ONLY ONE BOX “ ” PER ITEM IN BLACK OR BLUE INK) 90 AGAINST AGAINST AGAINST AGAINST AGAINST ITEM(S): FOR FOR FOR FOR FOR 1B Election of Director: Theresa Yanofsky 1C Election of Director: Luc Mongeau 1DElection of Director: Shan Atkins 1E Election of Director: Joe Bayern To re-appoint PKF O’Connor Davies LLP as the Company’s auditor and independent registered public accounting firm for the fiscal year ending March 31, 2026 and to authorize the Board or any responsible committee thereof to fix their remuneration. 02 1AElection of Director: David Lazzarato FOR Election of Directors FOR AGAINST ABSTAIN To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving the amendment to the articles of the Company