Canopy Growth (WEED) Proxy filing summary

Executive summary

• Annual General and Special Meeting scheduled for September 25, 2026, at 1:00 p.m. ET via live audio webcast.

• Shareholders must vote by 1:00 p.m. ET on September 23, 2026, to ensure their votes are counted.

• Meeting materials, including the proxy statement and annual report, are available on EDGAR, SEDAR+, and the company website.

• Shareholders of record as of July 31, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Board recommends voting FOR Items 1 through 6 and EVERY ONE year on Item 7 as described in the proxy statement.

• Achieving quorum (33 1/3% of outstanding shares) is required by Nasdaq rules; failure results in adjournment and added costs.

• Multiple voting methods are available: online, phone, mail, and through proxy solicitation agent.

Board of directors and corporate governance

• Board encourages strong shareholder participation to ensure quorum and effective governance.