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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.
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EGM 2025 summary10 Oct, 2025

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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Frequently asked questions

Canopy Growth Corporation, together with its subsidiaries, engages in the production, distribution, and sale of cannabis and hemp-based products for recreational and medical purposes primarily in Canada, the United States, and Germany. It offers dry cannabis and oil products primarily under the Tweed and Tokyo Smoke brands. The company also sells its products online. Canopy Growth Corporation is headquartered in Smiths Falls, Canada.

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