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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 held virtually, with shareholders and proxy holders able to submit questions online in accordance with posted rules of conduct.
Chair introduced board members, management, auditor, and scrutineer; meeting agenda and conduct rules highlighted.
Quorum confirmed with sufficient proxies received; meeting declared duly constituted.
Specific resolutions to be voted on
Five formal matters: presentation of financial statements, director election, auditor reappointment, share consolidation, and say on pay proposal.
Director election proposal to elect five board nominees until the next AGM.
Auditor reappointment proposal for PKF O'Connor Davies for fiscal 2026 and authorization to set remuneration.
Share consolidation proposal to amend articles, consolidating shares at a ratio of 1-for-5 to 1-for-15, effective within one year at board discretion.
Say on pay proposal for advisory, nonbinding approval of executive compensation.
Q&A with stakeholders
Shareholders invited to submit questions during and after formal business; a brief Q&A session followed the meeting.
CEO addressed a question on U.S. cannabis regulation reform, emphasizing strong positioning for potential regulatory changes.
Next Canopy Growth earnings date
Next Canopy Growth earnings date
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