Canopy Growth

Special Meeting of Shareholders of Canopy Growth Corporation

Canopy Growth Corporation will hold a Special Meeting of Shareholders in virtual online format. The meeting will begin at 1:00 PM ET on April 12, 2024 and will be conducted by live audio webcast at:

Shareholders of record as of the close of business on February 12, 2024 and shareholders holding a legal proxy for the meeting, are eligible to vote at the meeting. Shareholders will find important information and detailed instructions about how to participate in our virtual meeting in the proxy statement that is available below.

Shareholders who are eligible to vote will be mailed a notice of internet availability in accordance with securities regulations which will provide instructions on how to access proxy materials and vote their shares. Shareholders are encouraged to vote and submit proxies as early as possible in advance of the meeting by one of the methods described in the proxy statement.

Solicitation of Proxies

Canopy Growth has retained Laurel Hill Advisory Group (“Laurel Hill”) as its proxy solicitation agent for the Meeting. If you have questions or need more information about the Meeting, please contact Laurel Hill by telephone at 1-877-452-7184 toll-free in Canada or 416-304-0211 for international calls or by e mail at

The Company may use Broadridge Financial Solutions Inc.’s QuickVote™ service to assist beneficial Canopy Growth shareholders with voting. Laurel Hill may contact certain beneficial Canopy Growth shareholders who have not objected to the Company knowing who they are (non-objecting beneficial owners, or “NOBOs”) to conveniently obtain a vote directly over the telephone.


The proxy voting deadline is 1:00 p.m. (Eastern time) on April 10, 2024

For more information on Canopy USA, its strategic benefits and the requirement for exchangeable shares in the capital of Canopy Growth, please refer to the news release, investor presentation and proxy statement which can be accessed below.

Meeting Documentation

Proxy Statement

Replay Information

A replay will be accessible by webcast until 11:59 pm on July 12, 2024 at:

Canopy Growth Corporation’s corporate filings can be found on EDGAR.