Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 1

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 1
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| ​ | Proposal 4: Say-On-Pay Proposal           | ​ | ​ | FOR                       | ​ | ​ |          98 | ​ |

Board Overview

| You are beingasked to vote onthe election of thefollowing fivenominees.Additionalinformation abouteach nominee’sskill set,background andexperience can befound beginningon page 30. | ​                 | ​ | Name |    ​ | ​ | DirectorSince | ​                                                                          | ​ | Committee Memberships |   ​ | ​ | Other PublicCompanyBoards | ​ |
| ​                                                                                                                                                                                   | David Lazzarato   | ​ | ​    | 2020 | ​ | ​             | Director, Chair of the BoardAudit Committee MemberCGCN Committee Member(1) | ​ | ​                     |   1 | ​ |                           |   |
| ​                                                                                                                                                                                   | Theresa Yanofsky  | ​ | ​    | 2020 | ​ | ​             | DirectorAudit Committee MemberCGCN Committee (Chair)                       | ​ | ​                     |   3 | ​ |                           |   |
| ​                                                                                                                                                                                   | Luc Mongeau (CEO) | ​ | ​    | 2024 | ​ | ​             | DirectorFormer CGCN Committee Member                                       | ​ | ​                     | N/A | ​ |                           |   |
| ​                                                                                                                                                                                   | Shan Atkins       | ​ | ​    | 2025 | ​ | ​             | DirectorAudit Committee Member                                             | ​ | ​                     |   2 | ​ |                           |   |
| ​                                                                                                                                                                                   | Joe Bayern        | ​ | ​    |    − | ​ | ​             | NomineeProposed CGCN Committee Member                                      | ​ | ​                     | N/A | ​ |                           |   |

(1) Corporate Governance, Compensation and Nominating Committee.

TABLE OF CONTENTS

Corporate Governance Highlights

TABLE OF CONTENTS

| ​ | Board Orientation and Continuing Education | ​ | ​ | In Fiscal 2025, the Board was offered four education sessions, one of which was presented by external advisors and three were presented by various Company business units. These included a session on director fiduciary duties (Canada and the US), changes to the U.S. cannabis regulatory roadmap, and international cannabis landscape and regulatory changes, changes in vaping legislation and risk in Australia, as well as an in-depth review of the innovation pipeline and relevant market competitors of Storz and Bickel. Sessions were held in-person and virtually and the majority were