Canopy Growth Announces Mailing and Filing of Proxy Materials for Annual General and Special Meeting and Urges All Shareholders to Vote Now
- Voting is important and easy; shareholders are urged to vote today to help the Company avoid incurring additional costs.
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Canopy Growth -
For more information, shareholders should contact Canopy Growth’s strategic shareholder advisor and proxy solicitation agent,
Laurel Hill Advisory Group , at 1-877-452-7184 (1‑416‑304‑0211 for collect calls outsideNorth America ) or by email at assistance@laurelhill.com.
Canopy Needs Your Vote – Vote Today and Help Us Reach Quorum
Even if you plan to attend the virtual Meeting, you are encouraged to vote in advance of the Meeting and as soon as possible to ensure your vote is submitted.
As a requirement of the Company’s NASDAQ listing, a quorum at the Meeting consists of the presence, in person, by remote communication or by proxy duly authorized, of the holders of 33 1/3% of the outstanding shares entitled to vote at the Meeting.
Due to the nature of Canopy Growth’s shareholder base, your presence in person (including by remote communication) or by proxy at the Meeting is critical to help the Company achieve a quorum. If quorum is not achieved, the Company will be required to adjourn the Meeting which would result in the Company incurring additional costs.
Shareholders of record as of the close of business on
The Meeting Materials have been filed on EDGAR and SEDAR+ under the Company’s profile, and are available at: https://www.canopygrowth.com/investors/investor-events/annual-general-and-special-meeting-2025
At the Meeting, shareholders will be asked to vote on four items (each as described in the Company’s proxy statement):
- The election of directors;
- The re-appointment of PKF O’Connor Davies LLP as the Company’s auditor and independent registered public accounting firm and to authorize the Company’s board of directors or any responsible committee thereof to fix their remuneration;
- A share consolidation (also known as a reverse stock split) proposal; and
- An advisory (non-binding) vote on the Company’s approach to executive compensation.
The board of directors of the Company recommends shareholders vote FOR each resolution.
How to Vote
Your vote matters. Please take a moment to submit it today using one of the convenient options below.
For the majority of
Online: http://proxyvote.com |
By Phone: 1-800-474-7493 |
Clients of
Many shareholders are also eligible to vote quickly and conveniently over the phone by contacting the Company’s proxy solicitation agent,
Annual Report Availability
Interested shareholders may also view the Company’s annual report that is available at:
https://www.canopygrowth.com/wp-content/uploads/2025/08/CANOPY-GROWTH-CORP_AR_2025_V1.pdf
About
Through an unwavering commitment to consumers,
At
For more information visit www.canopygrowth.com. References to information included on, or accessible through, our website do not constitute incorporation by reference of the information contained at or available through our website, and you should not consider such information to be part of this press release.
View source version on businesswire.com: https://www.businesswire.com/news/home/20250815204820/en/
Director, Communications
media@canopygrowth.com
Director, Investor Relations
Tyler.Burns@canopygrowth.com
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