Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 23

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 23
---
687 | ​ | ​ | 777,212 | ​ | ​ | 1,137,733 | ​ |

(1) In connection with Mr. Mongeau’s appointment as Chief Executive officer of the Company on November 26, 2024 (which appointment became effective on January 6, 2025), he was removed as a member of the CGCN Committee on November 26, 2024.

13

TABLE OF CONTENTS

| ​ | ​ | ​ | ​ | Committee Memberships         |   |   |   |                                             | ​ |
| ​ | ​ | ​ | ​ | Member of the Audit Committee |   |   |   |                                             | ​ |
| ​ | ​ | ​ | ​ | Attendance in Fiscal 2025     | ​ | ​ | ​ | Other Current Public Company Directorships  | ​ |
| ​ | ​ | ​ | ​ | N/A                           | ​ | ​ | ​ | Darden Restaurants (NYSE: DRI) (Since 2014) 
 SpartanNash (NASD: SPTN) (Since 2003)       | ​ |

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

14

TABLE OF CONTENTS

| ​ | Joe Bayern​         
 St. James, New York 
 Independent         
 Director Nominee    | ​ | ​ | Joe Bayernis a dynamic leader with a history of creating shareholder value through turnarounds, organic growth and business model transformations. He has a deep understanding of the consumer products industry domestically as well as internationally and has been part of large multi-national organizations, mid-sized growth companies and startups. Mr. Bayern has worked with some of the most globally recognized brands such as Snapple, Dr. Pepper and Voss Water, and companies including Deloitte LLP, Cadbury Schweppes, (“Cadbury”) and Curaleaf Holdings, Inc. (“Curaleaf”). Most recently, Mr. Bayern served as the CEO of GCC MSO Management LLC d/b/a Glorious Cannabis Company, a cannabis company with operations in Michigan and Massachusetts, from October 2023 to October 2024. Prior to that, Mr. Bayern served as an executive officer of Curale