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Canopy Growth Corporation Proxy Solicitation & Information Statement 2025
46525_rns_2025-08-07_864ee8bb-7291-4396-bf9d-f6b774159f03.pdf
Proxy Solicitation & Information Statement
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SEC BC Registered Non Vote Dir Template
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Your Vote Counts!
Canopy Growth Corporation
2025 Annual General and Special Meeting
Vote by September 23, 2025
1:00 PM EDT
You invested in Canopy Growth Corporation and it's time to vote!
You have the right to vote on proposals being presented at the Annual General and Special Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on Friday, September 26, 2025.
Get informed before you vote
View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to September 12, 2025. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-877-907-7643 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
1234 5678 9102 3456
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
Friday, September 26, 2025
1:00 pm EDT
www.virtualshareholdermeeting.com/WEED2025
*Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com
Control # 1234 5678 9012 3456
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Vote Recommendation |
|---|---|
| Election of Board of Directors | |
| Nominees: | |
| 1A. Election of Director: David Lazzarato | ☑ For |
| 1B. Election of Director: Theresa Yanofsky | ☑ For |
| 1C. Election of Director: Luc Mongeau | ☑ For |
| 1D. Election of Director: Shan Atkins | ☑ For |
| 1E. Election of Director: Joe Bayern | ☑ For |
| 2. To re-appoint PKF O'Connor Davies LLP as the auditor and independent registered public accounting firm of Canopy Growth Corporation (the "Company") for the for the fiscal year ending March 31, 2026 and to authorize the Board or any responsible committee thereof to fix their remuneration. | ☑ For |
| 3. To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving the amendment to the articles of the Company to provide that: (i) the authorized capital of the Company be altered by consolidating all of the issued and outstanding common shares ("Shares") and exchangeable shares on the basis of a ratio to be determined by the Board, in its sole discretion, within a range of one post-consolidation share for every five to 15 outstanding pre-consolidation shares, at anytime prior to September 26, 2026, with the exact ratio to be set at a whole number within this range by the Board in its sole discretion and applicable for both the Shares and exchangeable shares; and (ii) any fractional shares arising from the consolidation will be deemed to have been tendered by its registered owner to the Company for cancellation for no consideration. | ☑ For |
| 4. To adopt, on an advisory (non-binding) basis, a resolution approving the compensation of the Company's named executive officers, as described in the proxy statement. | ☑ For |
You are receiving this communication to advise you that the company is using notice-and-access to deliver proxy materials to its shareholders for the above noted meeting instead of sending you paper copies of the proxy materials.
In addition to the options to vote on the reverse side, you can vote by mail by requesting a paper copy of the voting materials using the instructions on the reverse side, which will include a voting instruction form.
The proxy statement and other relevant proxy materials are available at: http://www.canopygrowth.com/investors/investor-events/annual-general-and-special-meeting-2025 and under Canopy Growth Corporation's SEDAR+ profile at www.sedarplus.ca. PLEASE VIEW THE PROXY STATEMENT AND OTHER RELEVANT PROXY MATERIALS PRIOR TO VOTING. Shareholders with questions about notice-and-access can contact Broadridge by calling 1-844-916-0609.
Modern Slavery Report
Shareholders may access our modern slavery report for the 2024 calendar year, which is being prepared pursuant to the Fighting Against Forced Labour and Child Labour in Supply Chains Act (Canada), at: https://www.canopygrowth.com/investors/governance/modern-slavery-report/
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".
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