Canopy Growth (WEED) Proxy filing summary

Executive summary

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

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

• Strong shareholder participation is urged to meet Nasdaq quorum requirements and avoid adjournment costs.

Voting matters and shareholder proposals

• Election of the board of directors is up for vote.

• Appointment of MNP LLP as auditor and authorization for the board to set remuneration.

• Proposal for a share consolidation (reverse stock split), with implementation at board discretion.

• Advance notice by-law proposal and approval of unallocated entitlements under the omnibus incentive plan.

• Advisory votes on executive compensation and on the frequency of future say-on-pay votes (recommended: every one year).

Board of directors and corporate governance

• Board recommends voting FOR all proposals and every ONE year for say-on-pay frequency.

• Advance notice by-law proposal aims to enhance governance transparency.