Company: CGC
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001104659-25-070853
Chunk: 1

Company: Canopy Growth Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 1
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 Share Consolidation Proposal  | ​ | ​ | FOR                       | ​ | ​ |          91 | ​ |
| ​ | Proposal 4: Say-On-Pay Proposal           | ​ | ​ | FOR                       | ​ | ​ |          96 | ​ |

Board Overview

| ​ | You are being asked to vote on the election of the following five nominees. Additional information about each nominee’s skill set, background and experience can be found beginning on page 30. | ​ | ​ | ​ | Name | ​ | ​ | ​                                                                   | DirectorSince | ​ |   ​ | Committee Memberships | ​ | ​ | Other PublicCompanyBoards | ​ | ​ |
| ​ | David Lazzarato                                                                                                                                                                                 | ​ | ​ | ​ | 2020 | ​ | ​ | Director, Chair of the BoardAudit Committee MemberCGCN Committee(1) | ​             | ​ | N/A | ​                     | ​ |   |                           |   |   |
| ​ | Theresa Yanofsky                                                                                                                                                                                | ​ | ​ | ​ | 2020 | ​ | ​ | Audit CommitteeCGCN Committee (Chair)                               | ​             | ​ |   3 | ​                     | ​ |   |                           |   |   |
| ​ | Luc Mongeau (CEO)                                                                                                                                                                               | ​ | ​ | ​ | 2024 | ​ | ​ | Former CGCN Committee Member                                        | ​             | ​ | N/A | ​                     | ​ |   |                           |   |   |
| ​ | Shan Atkins                                                                                                                                                                                     | ​ | ​ | ​ |    − | ​ | ​ | Nominee, Proposed Audit Committee Chair                             | ​             | ​ |   2 | ​                     | ​ |   |                           |   |   |
| ​ | Joe Bayern                                                                                                                                                                                      | ​ | ​ | ​ |    − | ​ | ​ | Nominee, Proposed CGCN Committee                                    | ​             | ​ | 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.