Name Of Nominee<\/b><\/p>\n<\/td>\n
Votes cast FOR<\/b><\/p>\n<\/td>\n
% Votes FOR<\/b><\/p>\n<\/td>\n
Votes cast AGAINST<\/b><\/p>\n<\/td>\n
% Votes AGAINST<\/b><\/p>\n<\/td>\n<\/tr>\n \nDavid Lazzarato<\/p>\n<\/td>\n \n35,477,544<\/p>\n<\/td>\n \n91.82%<\/p>\n<\/td>\n \n3,160,608<\/p>\n<\/td>\n \n8.18%<\/p>\n<\/td>\n<\/tr>\n \nTheresa Yanofsky<\/p>\n<\/td>\n \n35,122,647<\/p>\n<\/td>\n \n90.90%<\/p>\n<\/td>\n \n3,515,504<\/p>\n<\/td>\n \n9.10%<\/p>\n<\/td>\n<\/tr>\n \nLuc Mongeau<\/p>\n<\/td>\n \n35,745,175<\/p>\n<\/td>\n \n92.51%<\/p>\n<\/td>\n \n2,892,976<\/p>\n<\/td>\n \n7.49%<\/p>\n<\/td>\n<\/tr>\n \nShan Atkins<\/p>\n<\/td>\n \n35,631,069<\/p>\n<\/td>\n \n92.22%<\/p>\n<\/td>\n \n3,007,082<\/p>\n<\/td>\n \n7.78%<\/p>\n<\/td>\n<\/tr>\n \nJoe Bayern<\/p>\n<\/td>\n \n35,899,799<\/p>\n<\/td>\n \n92.91%<\/p>\n<\/td>\n \n2,738,353<\/p>\n<\/td>\n \n7.09%<\/p>\n<\/td>\n<\/tr>\n<\/table>\n \nCanopy Growth\u2019s shareholders also approved the re-appointment of PKF O\u2019Connor Davies, LLP as the Company\u2019s auditors and independent registered public accounting firm for the fiscal year ending March 31, 2026, and authorized the Company\u2019s board of directors (the \u201cBoard\u201d) or any responsible committee thereof to fix their remuneration.<\/p>\n \nIn addition, Canopy Growth\u2019s shareholders approved the amendment to the articles of the Company to, among other things, consolidate the Company\u2019s issued and outstanding common shares and exchangeable shares. The share consolidation will only be implemented, if at all, upon a determination by the Board that it is in the best interest of the Company and its shareholders. If the Board does not implement the share consolidation within 12 months of the date of the Meeting, the authority granted will lapse and be of no further force of effect.<\/p>\n \nShareholders also approved an advisory (non-binding) resolution on the compensation of the Company\u2019s named executive officers.<\/p>\n \nFor complete results on all matters voted on at the Meeting, please consult the Company\u2019s Report of Voting Results which will be filed on the Company\u2019s SEDAR+ profile at www.sedarplus.ca<\/a>, and the Company\u2019s Form 8-K which will befiled on EDGAR at www.sec.gov\/edgar<\/a>.<\/p>\n About Canopy Growth \nThrough an unwavering commitment to consumers, Canopy Growth delivers innovative products from owned and licensed brands including Tweed, 7ACRES, DOJA, Deep Space and Claybourne, as well as category defining vaporization devices by Storz & Bickel. In addition, Canopy Growth serves medical cannabis patients globally with principal operations in Canada, Europe, and Australia.<\/p>\n \nCanopy Growth has also established a comprehensive ecosystem to realize the opportunities presented by the U.S. THC market through an unconsolidated, non-controlling interest in Canopy USA, LLC (\u201cCanopy USA\u201d). Canopy USA\u2019s portfolio includes ownership of Acreage Holdings, Inc., a vertically integrated multi\u2011state cannabis operator with operations throughout the U.S. Northeast and Midwest, as well as ownership of Wana Wellness, LLC, The Cima Group, LLC, and Mountain High Products, LLC, a leading North American edibles brand, and majority ownership of Lemurian, Inc., a California-based producer of high-quality cannabis extracts and clean vape technology.<\/p>\n \nAt Canopy Growth, we\u2019re shaping a future where cannabis is embraced for its potential to enhance well-being and improve lives. With high-quality products, a commitment to responsible use, and a focus on enhancing the communities where we live and work, we\u2019re paving the way for a better understanding of all that cannabis can offer.<\/p>\n \nFor more information visit www.canopygrowth.com<\/a>.<\/p>\n \nReferences to information included on, or accessible through, our website do not constitute incorporation by reference of the information contained at or available through our website, and you should not consider such information to be part of this press release.<\/p>\n View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20251014366039\/en\/<\/a><\/span><\/p>\n More Information Investor Contact: KEYWORDS:<\/b> United States North America Canada<\/p>\n INDUSTRY KEYWORDS:<\/b> Cannabis Natural Resources<\/p>\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
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<\/b>Canopy Growth is a world-leading cannabis company dedicated to unleashing the power of cannabis to improve lives.<\/p>\n<\/p>\n
\n<\/b>
Alex Thomas
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Sr. Director, Communications
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alex.thomas@canopygrowth.com
\n<\/a><\/p>\n
\n<\/b>
Tyler Burns
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Director, Investor Relations
\n
tyler.burns@canopygrowth.com<\/a><\/p>\n
![\"Logo\"](\"https:\/\/mms.businesswire.com\/media\/20251014366039\/en\/2388069\/3\/Canopy_Growth_Corporation_Logo.jpg\"){kind=logo}
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