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CGC

Canopy Growth Corporation

September 26, 2026 • Author: Phil Ratcliff • CGC
Item Proposal Vote
1A David Lazzarato ✓ For
1B Theresa Yanofsky ✓ For
1C Luc Mongeau ✗ Against
1D Shan Atkins ✓ For
1E Joseph Bayern ✓ For
2 To appoint MNP LLP as the auditor and independent registered public accounting firm of Canopy Growth Corporation (the "Company") for the fiscal year ending March 31, 2027 and to authorize the Board or any responsible committee thereof to fix their remuneration. ✓ For
3 To adopt a special resolution approving the amendment to the articles of the Company to provide that: (i) the authorized capital of the Company be altered by consolidating all of the issued and outstanding common shares ("Shares") and exchangeable shares on the basis of a ratio to be determined by the Board, in its sole discretion, within a range of one post-consolidation share for every five to fifteen outstanding pre-consolidation shares at any time prior to September 25, 2027 (or the date that is 12 months immediately following the date that any adjourned or postponed Meeting is reconvened or held, as the case may be), with the exact ratio to be set at a whole number within this range by the Board in its sole discretion and applicable for both the Shares and exchangeable shares; and (ii) any fractional shares arising from the consolidation of the Shares and exchangeable shares will be deemed to have been tendered by its registered owner to the Company for cancellation for no consideration. ✓ For
4 To adopt an ordinary resolution ratifying and approving By-Law No. 2 of the Company, which establishes advance notice and certain other requirements for shareholders of the Company to propose director nominations for shareholder meetings of the Company. ✓ For
5 To adopt an ordinary resolution approving all unallocated entitlements under the Company's Omnibus Incentive Plan. ✓ For
6 To adopt an advisory (non-binding) resolution approving the compensation of the Company's "named executive officers," as described in the proxy statement. ✓ For
7 Advisory (non-binding) vote on the frequency of future advisory (non-binding) votes on the compensation of the Company's "named executive officers". 1 Year
Attachments
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CGC_Annual_Report_09152026.pdf 7.4 MB
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CGC_Proxy_Statement_09152026.pdf 1.7 MB
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