Company: CGC
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001104659-25-075215
Chunk: 8

Company: Canopy Growth Corp
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 8
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TO TIME These proxy materials are furnished in connection with the solicitation by the management of Canopy Growth Corporation (“ Canopy Growth ,” “ we ,” “ our ” or the “ Company ”), a corporation incorporated under the Canada Business Corporations Act (the “ CBCA ”), of proxies to be voted at the 2025 Annual General and Special Meeting (the “ Meeting ”) of the holders (the “ Shareholders ”) of common shares (“ Shares ”) of the Company and at any adjournment or postponement thereof. Unless otherwise specified, the information contained in this proxy statement (this “ Proxy Statement ”) is given as of August 7, 2025, the date of this Proxy Statement. All dollar amounts are in United States of America (“ US ”) dollars (“ US$ ” or “ $ ”) unless stated otherwise. “ C$ ” means Canadian dollars. Unless otherwise specified, all issued and outstanding Shares, per Share amounts, and outstanding equity instruments and awards exercisable into Shares, respectively, reflect the consolidation of the Company’s issued and outstanding Shares on the basis of one post-consolidation Share for every 10 pre-consolidation Shares, which became effective on December 15, 2023 (the “ 2023 Share Consolidation ”). In addition, this Proxy Statement includes several website addresses. These website addresses are intended to provide inactive, textual references only. The information on or referred to on these websites is not part of this Proxy Statement. We will send a notice of internet availability (the “ Notice of Internet Availability ”) to Shareholders on or about August 12, 2025. ABOUT THE MEETING Time, Date and Place The Meeting will be held on Friday, September 26, 2025, at 1:00 p.m., Toronto time, via live audio webcast online at www.virtualshareholdermeeting.com/WEED2025. This year, we will hold the Meeting in a virtual only format, which will be conducted via live audio webcast. Registered Shareholders and duly appointed proxyholders, including non-registered Shareholders who have duly appointed themselves as proxyholder, will have an equal opportunity to participate in the Meeting online regardless of their geographic location. At the Meeting, Shareholders will have the opportunity to ask questions and vote on all matters put before the Meeting. Assistance with Voting Your Shares Shareholders who need assistance with voting their Shares should contact the Company’s strategic shareholder advisor and proxy solicitation agent, Laurel Hill, at 1-877