Company: CGC
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001104659-25-070853
Chunk: 7

Company: Canopy Growth Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 7
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. Guests may also attend but will not be able to ask questions or vote at the Meeting. A registered Shareholder who wishes to appoint a person other than the management nominees identified on the proxy form must carefully follow the instructions in the attached proxy statement and on their proxy form. For the majority of Shareholders, voting will be facilitated by Broadridge Financial Solutions and its affiliates (“ Broadridge ”). These Shareholders will receive a form of proxy or voting instruction form from Broadridge with a 16-digit control number, which can be used to vote: • Online : http://proxyvote.com • By Phone : 1-800-474-7493 (English) or 1-800-474-7501 (French) • By Mail : Using the prepaid envelope accompanying the Form of Proxy or Voting Instruction Form Many shareholders are also eligible to vote quickly and conveniently over the phone by contacting the Company’s proxy solicitation agent, Laurel Hill Advisory Group (“ Laurel Hill ”), at 1-877-452-7184 (+ 1-416-304-0211 for collect calls outside North America) or by email at assistance@laurelhill.com. Whether or not you expect to attend the Meeting, please submit your vote in advance of the Meeting to ensure your vote is counted. By order of the Board of Directors, Luc Mongeau
Chief Executive Officer Toronto, Ontario
August [4], 2025

TABLE OF CONTENTS

TABLE OF CONTENTS

| ​ | About the Meeting                                                                                 | ​ | ​ | ​ | ​ |   1 | ​ | ​ |
| ​ | Interest of Certain Person in Matters to be Acted Upon                                            | ​ | ​ | ​ | ​ |   8 | ​ | ​ |
| ​ | Presentation of Financial Statements                                                              | ​ | ​ | ​ | ​ |   9 | ​ | ​ |
| ​ | Proposal No. 1 – Director Election Proposal                                                       | ​ | ​ | ​ | ​ |  10 | ​ | ​ |
| ​ | Directors and Executive Officers                                                                  | ​ | ​ | ​ | ​ |  15 | ​ | ​ |
| ​ | Involvement in Certain Legal Proceedings/Cease Trade Orders, Bankruptcies, Penalties or Sanctions | ​ | ​ | ​ | ​ |  17 | ​ | ​ |
| ​ | Board of Directors, Committees and Governance                                                     | ​ | ​ | ​ | ​ |  19 | ​ | ​ |
| ​ | Security