Canopy Growth Corp Files 8-K on Shareholder Vote

TL;DR

Canopy Growth held a shareholder vote on Sept 24th, details filed today.

AI Summary

Canopy Growth Corporation filed an 8-K on September 25, 2024, reporting on matters submitted to a vote of its security holders on September 24, 2024. The filing details the company's principal executive offices located at 1 Hershey Drive, Smiths Falls, Ontario, K7A 0A8, and its primary business phone number is 855-558-9333.

Why It Matters

This filing indicates a formal process of shareholder engagement and decision-making, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes or operational risks.

Key Players & Entities

• Canopy Growth Corporation (company) — Registrant
• September 24, 2024 (date) — Date of earliest event reported
• September 25, 2024 (date) — Date of report
• 1 Hershey Drive Smiths Falls , Ontario K7A 0A8 (address) — Principal executive offices
• 855-558-9333 (phone_number) — Registrant's telephone number

FAQ

Filing Documents

• tm2424505d2_8k.htm (8-K) — 40KB
• 0001104659-24-102623.txt ( ) — 209KB
• cgc-20240924.xsd (EX-101.SCH) — 3KB
• cgc-20240924_lab.xml (EX-101.LAB) — 33KB
• cgc-20240924_pre.xml (EX-101.PRE) — 22KB
• tm2424505d2_8k_htm.xml (XML) — 3KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On September 24, 2024, Canopy Growth Corporation (" Canopy Growth ") held its 2024 Annual General Meeting of Shareholders (the " Annual Meeting "). A total of 84,856,023 common shares were entitled to vote as of July 31, 2024, the record date for the Annual Meeting. There were 29,264,110 common shares represented at the Annual Meeting, at which Canopy Growth's shareholders were asked to vote on three proposals, each of which is described in more detail in Canopy Growth's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on August 1, 2024 (the " Proxy Statement ") . Set forth below are the matters acted upon by Canopy Growth's shareholders, and the final voting results of each such proposal. Proposal No. 1: Election of Director Nominees. Votes regarding the election of the five director nominees were as follows: Director Name Votes For Votes Against Broker Non-Votes David Klein 9,745,593 1,403,191 18,115,326 Willy Kruh 9,948,323 1,200,462 18,115,326 David Lazzarato 9,738,205 1,410,480 18,115,326 Luc Mongeau 9,909,034 1,239,161 18,115,326 Theresa Yanofsky 9,728,713 1,420,071 18,115,326 Based on the votes set forth above, Canopy Growth's shareholders elected each of the five nominees set forth above to serve as a director of Canopy Growth until the next annual general meeting of shareholders or until his or her successor is duly elected or appointed. Proposal No. 2: PKFOD Appointment. The proposal to appoint PKF O'Connor Davies, LLP, Certified Public Accountants (" PKFOD "), as Canopy Growth's auditor and independent registered public accounting firm for the fiscal year ending March 31, 2025 and to authorize the board of directors of Canopy Growth or any responsible committee thereof to fix their remuneration received the following votes: Votes For Votes Withheld Broker Non-Votes 27,986,678 1,277,432 — Based

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CANOPY GROWTH CORPORATION By: /s/ Judy Hong Judy Hong Chief Financial Officer Date: September 25, 2024

View Full Filing

View this 8-K filing on SEC EDGAR