Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
01 Agosto 2024 - 10:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE 14A
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Pursuant
to Section 14(a) of the Securities
Exchange Act of 1934
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.

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*Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.
Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
G-R1B
SEC BC Registered Non Vote Template
1234 5678 9102 3456
Your Vote Counts!
Canopy Growth Corporation
2024 Annual General Meeting
Vote by September 20, 2024
1:00 PM EDT
You invested in Canopy Growth Corporation and it’s time to vote!
You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding
the availability of proxy materials for the shareholder meeting to be held on Tuesday, September 24, 2024.
Get informed before you vote
View the Notice and Proxy Statement online OR you can receive a free paper or email copy of voting material(s) by requesting prior
to September 10, 2024. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com,
(2) call 1-877-907-7643 or (3) send an email to proxy.request@broadridge.com. If sending an email, please include your control
number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote Virtually at the Meeting*
Tuesday, September 24, 2024
1:00 pm EDT
www.virtualshareholdermeeting.com/WEED2024 |

| Vote at www.ProxyVote.com Control # 1234 5678 9012 3456
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
SHARE CLASSES REPRESENTED FOR VOTING
CANOPY GROWTH CORPORATION - COMMON 123456789.1234
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
1.00000
322,224
148,294
E
You are receiving this communication to advise you that the company is using notice-and-access to deliver proxy materials to its shareholders for the above noted
meeting instead of sending you paper copies of the proxy materials.
In addition to the options to vote on the reverse side, you can vote by mail by requesting a paper copy of the voting materials using the instructions on the reverse side,
which will include a voting instruction form.
The proxy statement and other relevant proxy materials are available at:
www.canopygrowth.com/investors/investor-events/Annual-General-Meeting-2024 and under Canopy Growth Corporation’s SEDAR+ profile at www.sedarplus.ca.
PLEASE VIEW THE PROXY STATEMENT AND OTHER RELEVANT PROXY MATERIALS PRIOR TO VOTING.
Shareholders with questions about notice-and-access can contact Broadridge by calling 1-844-916-0609.
Voting Items
Election of Directors
Nominees:
1A. Election of Director: David Klein
1B. Election of Director: Willy Kruh
1C. Election of Director: David Lazzarato
1D. Election of Director: Luc Mongeau
1E. Election of Director: Theresa Yanofsky
Vote
Recommendation
For
For
For
For
For
For
03. To adopt, on an advisory (non-binding) basis, a resolution approving the compensation of the Company’s named executive officers,
as described in the proxy statement.
For
02. To re-appoint PKF O’Connor Davies LLP, as the auditor and independent registered public accounting firm of Canopy Growth Corporation
(the “Company”) for the fiscal year ending March 31, 2025 and to authorize the Board or any responsible committee thereof to fix
their remuneration. |
Grafico Azioni Canopy Growth (NASDAQ:CGC)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Canopy Growth (NASDAQ:CGC)
Storico
Da Apr 2024 a Apr 2025