Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 149

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 149
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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 yourAppointee 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 bevalidated at the virtual meeting using the EXACT NAME and EIGHT (8) CHARACTER APPOINTEE IDENTIFICATION NUMBER you enter below.PROXY FORMCanopy Growth CorporationLuc Mongeau, or failing him, Christelle GedeonAugust 1, 2025September 24, 2025 at 1:00 pm EDTFriday, September 26, 2025 at 1:00 pm EDTAnnual General and Special MeetingVOTING RECOMMENDATIONS ARE INDICATED BY OVER THE BOXES (FILL IN ONLY ONE BOX “ ” PER ITEM IN BLACK OR BLUE INK)90AGAINSTAGAINSTAGAINSTAGAINSTAGAINSTITEM(S):FORFORFORFORFORFORFOR AGAINST ABSTAINWITHHOLDFOR AGAINST ABSTAIN1B Election of Director: Theresa Yanofsky1C Election of Director: Luc Mongeau1D Election of Director: Shan Atkins1E Election of Director: Joe BayernTo re-appoint PKF O'Connor Davies LLP as the auditor and independentregistered public accounting firm of Canopy Growth Corporation (the"Company") for the fiscal year ending March 31, 2026 and to authorize theBoard or any responsible committee thereof to fix their remuneration.021A Election of Director: David LazzaratoElection of DirectorsTo consider and, if deemed advisable, to pass, with or without variation, aspecial resolution approving the amendment to the articles of the Companyto provide that: (i) the authorized capital of the Company be altered byconsolidating all of the issued and outstanding common shares ("Shares")and exchangeable shares on the basis of a ratio to be determined by theBoard, in its sole discretion, within a range of one post-consolidation sharefor every five to 15 outstanding pre-consolidation shares, at anytime prior toSeptember 26, 2026, with the exact ratio to be set at a whole number withinthis range by the Board in its sole discretion and applicable for both theShares and exchangeable shares; and (ii) any fractional shares arising fromthe consolidation