Annual General and Special Meeting of Shareholders


Date:

September 26, 2018

Time:

1:00 PM EST

Location:

White Building
1 Hershey Drive
Smiths Falls, Ontario

Webcast Archive:

Shareholders can access the webcast at the following address:

http://webcast.fmav.ca/CanopyGrowth2018AGM/

Meeting Documentation:

Management Information Circular
Form of Proxy

For more information, please contact Canopy Growth’s Proxy Solicitation Agent, Kingsdale Advsiors, at 1-877-657-5857.

Parking and Shuttle Service:

Canopy Growth is happy to offer a shuttle service between the Smiths Falls Memorial Community Centre parking lot (71 Cornelia Street W., Smiths Falls, Ontario) and our 1 Hershey Drive headquarters.  On September 26, 2018, the shuttle service will run continuously between the above locations, from 11 AM to 3 PM. Attendees are strongly encouraged to make use of the off-site parking and shuttle service, as a limited number of on-campus parking spots will be available.

Experience the Tweed Visitor Centre

For a more intimate viewing, shareholders are invited to experience the Tweed Visitor Centre before/after the meeting. The Visitor Centre is conveniently located directly across the street from where the shareholder meeting will take place.