Canopy Growth (WEED) AGM 2024 summary

Opening remarks and agenda

• Meeting held virtually with introductions of board members and executive management, including CEO, CFO, and Chief Legal Officer.

• Independent auditor and scrutineer introduced; meeting agenda and rules of conduct referenced.

• Four formal business items outlined: financial statements, director elections, auditor reappointment, and Say-on-Pay proposal.

Board and executive committee updates

• Board nominees for election included current directors and CEO; biographies available in proxy materials.

Shareholder proposals

• Proposals included election of directors, reappointment of PKF O'Connor Davies as auditor, and advisory Say-on-Pay resolution on executive compensation.