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Canopy Growth (WEED) investor relations material
Canopy Growth EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Opening remarks and agenda
Meeting reconvened virtually, with shareholders and proxy holders able to submit questions online in accordance with posted rules.
Chair introduced board members, management, and the independent auditor present for the meeting.
Meeting agenda and rules of conduct were highlighted, with instructions for submitting questions.
Specific resolutions to be voted on
Five formal business matters: presentation of 2025 financial statements, Director Election Proposal, Auditor Reappointment Proposal, Share Consolidation Proposal, and Say on Pay Proposal.
Share Consolidation Proposal allows the board to consolidate shares at a ratio of 1-for-5 to 1-for-15 within one year.
Say on Pay Proposal is an advisory vote on executive compensation.
Board and executive committee updates
Board nominees for election: David Lazzarato, Luc Mongeau, Theresa Yanofsky, Shan Atkins, and Joe Behrn.
Auditor PKF O’Connor Davies LLP proposed for reappointment for fiscal 2026.
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