Canopy Growth Corp. 2025 Annual Meeting Proxy

TL;DR

Canopy Growth's annual meeting is Sep 23, 2025. VOTE.

AI Summary

Canopy Growth Corporation is holding its 2025 Annual and Special Meeting on September 23, 2025, and is soliciting shareholder votes via this DEFA14A filing. The company is urging shareholders to vote, emphasizing the importance of their participation in the company's decisions.

Why It Matters

Shareholder votes are crucial for corporate governance, allowing owners to influence company direction and management decisions.

Risk Assessment

Risk Level: low — This filing is a standard proxy statement for an annual meeting and does not contain new financial risks or significant corporate actions.

Key Numbers

• 2025 — Annual Meeting Year (The filing pertains to the 2025 Annual and Special Meeting.)

Key Players & Entities

• Canopy Growth Corporation (company) — Registrant
• 0001104659-25-080263 (filing_id) — Accession Number
• 20250819 (date) — Filing Date
• September 23, 2025 (date) — Meeting Date

FAQ

From the Filing

0001104659-25-080263.txt : 20250819 0001104659-25-080263.hdr.sgml : 20250819 20250819161555 ACCESSION NUMBER: 0001104659-25-080263 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20250819 DATE AS OF CHANGE: 20250819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Canopy Growth Corp CENTRAL INDEX KEY: 0001737927 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] ORGANIZATION NAME: 03 Life Sciences EIN: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38496 FILM NUMBER: 251231989 BUSINESS ADDRESS: STREET 1: 1 HERSHEY DRIVE CITY: SMITH FALLS STATE: A6 ZIP: K7A0A8 BUSINESS PHONE: 855-558-9333 MAIL ADDRESS: STREET 1: 1 HERSHEY DRIVE CITY: SMITH FALLS STATE: A6 ZIP: K7A0A8 DEFA14A 1 tm2523623d3_defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy Statement x Definitive Additional Materials ¨ Soliciting Material under §240.14a-12 CANOPY GROWTH CORPORATION (Name of Registrant as Specified in Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): x No fee required ¨ Fee paid previously with preliminary materials. ¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. SPECIMEN Be the vote that counts. CANOPY GROWTH CORPORATION 2025 Annual and Special Meeting Vote by September 23, 2025 VOTE NOW Why Should I Vote? Shareholders are encouraged to vote in advance of the meeting and as soon as possible to ensure your vote is submitted. As a requirement of Canopy Growth'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, every vote is important to ensure quorum is achieved and business can be transacted at the meeting. Your vote counts! Ways to Vote ProxyVote 800.474.7493 At the Meeting Virtual Meeting Important Information For holders as of August 1, 2025 Account Number: 3456789012345678901 Meeting Date: September 26, 2025 Control Number: 0123456789012345 CUSIP: 138035704 View documents: Meeting Materials | © 2025 Broadridge Financial Solutions Inc. P.O. Box 3700 STN Industrial Park, Markham ON, L3R 9Z9 ProxyVote and Broadridge are trademarks of Broadridge Financial Solutions Inc. CUSIP is a registered trademark of the American Bankers Association. All other registered marks belong to their respective owners. Email Settings | Terms and Conditions | Privacy Statement GRAPHIC 2 tm2523623d3_defa14aimg001.jpg GRAPHIC begin 644 tm2523623d3_defa14aimg001.jpg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