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CANOPY GROWTH CORPORATION

NASDAQ:CGC
Annual Meeting

of Shareholders

MEETING DATE

09/25/2026
DEF 14A FILED
08/07/2026
PUBLISHED
08/07/2026 8:50 pm
TIME TO PUBLISH
08/09/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:CGC · CUSIP · CLASS common shares · CIK 0001737927

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

7
FOR
3
AGAINST
1
WITHHOLD
11
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1A
Election of Director: David Lazzarato
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated David Lazzarato for re-election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1B
Election of Director: Theresa Yanofsky
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Theresa Yanofsky for re-election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1C
Election of Director: Luc Mongeau
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states a management cease trade order was issued against Luc Mongeau on May 28, 2026.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1D
Election of Director: Shan Atkins
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Shan Atkins for re-election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1E
Election of Director: Joseph Bayern
board
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Joseph Bayern for re-election as director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
MNP Appointment Proposal
auditor
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing discloses a restatement and a material weakness in internal control over financial reporting.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Share Consolidation Proposal
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states any fractional shares from the consolidation will be cancelled for no consideration.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Advance Notice By-Law Proposal
other
Contested
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states the by-law establishes advance notice and other requirements for shareholder director nominations.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Renewal of Omnibus Incentive Plan Proposal
compensation
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states shareholders approved prior say-on-pay with approximately 82.1% of votes cast in favor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Say-On-Pay Proposal
compensation
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states shareholders approved prior say-on-pay with approximately 82.1% of votes cast in favor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
Say-On-Frequency Proposal
compensation
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states annual votes would provide shareholders more direct and immediate feedback on compensation disclosure.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

7b171b57fc0f8da7937fc806d05164bcb43138a4db00ab110b26a46d741adbc5

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