Canopy Growth (WEED) Proxy filing summary

Executive summary

• Annual General and Special Meeting scheduled for September 25, 2026, with voting open until September 23, 2026.

• Shareholders are encouraged to review proxy materials online and vote electronically or by mail.

• Notice-and-access method used for proxy material delivery, reducing paper distribution.

Voting matters and shareholder proposals

• Election of five directors: David Lazzarato, Theresa Yanofsky, Luc Mongeau, Shan Atkins, and Joseph Bayern.

• Appointment of MNP LLP as auditor for fiscal year ending March 31, 2027, with board authorized to set remuneration.

• Special resolution to consolidate shares at a ratio of 1-for-5 to 1-for-15, with the exact ratio determined by the board before September 25, 2027.

• Ordinary resolution to ratify By-Law No. 2, establishing advance notice requirements for director nominations.

• Approval of all unallocated entitlements under the Omnibus Incentive Plan.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes (recommended: annual).

Board of directors and corporate governance

• Board nominees include a mix of experienced professionals from various backgrounds.

• By-Law No. 2 introduces advance notice and procedural requirements for shareholder director nominations.