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Canopy Growth Announces Mailing and Filing of Proxy Materials for Annual General and Special Meeting and Urges All Shareholders to Vote Now

• Voting is important and easy; shareholders are urged to vote today to help the Company avoid incurring additional costs.
• Canopy Growth shareholders with a 16-digit control number can vote online at http://proxyvote.com, and by phone at 1-800-474-7493.
• For more information, shareholders should contact Canopy Growth鈥檚 strategic shareholder advisor and proxy solicitation agent, Laurel Hill Advisory Group, at 1-877-452-7184 (1鈥�416鈥�304鈥�0211 for collect calls outside North America) or by email at [email protected].

SMITHS FALLS, Ontario--(BUSINESS WIRE)-- Canopy Growth Corporation (鈥淐anopy Growth鈥� or the 鈥淐ompany鈥�) (TSX:WEED, NASDAQ:CGC) announced today that the Company has mailed (or mailed a notice of internet availability with respect to) its proxy statement and fiscal 2025 annual report to shareholders (collectively, the 鈥淢eeting Materials鈥�) relating to its 2025 annual general and special meeting of shareholders (the 鈥淢eeting鈥�). The Meeting is scheduled to take place on Friday, September 26, 2025 at 1:00 PM ET and will be conducted by live audio webcast at .

Canopy Needs Your Vote 鈥� Vote Today and Help Us Reach Quorum

Even if you plan to attend the virtual Meeting, you are encouraged to vote in advance of the Meeting and as soon as possible to ensure your vote is submitted.

As a requirement of the Company鈥檚 NASDAQ listing, a quorum at the Meeting consists of the presence, in person, by remote communication or by proxy duly authorized, of the holders of 33 1/3% of the outstanding shares entitled to vote at the Meeting.

Due to the nature of Canopy Growth鈥檚 shareholder base, your presence in person (including by remote communication) or by proxy at the Meeting is critical to help the Company achieve a quorum. If quorum is not achieved, the Company will be required to adjourn the Meeting which would result in the Company incurring additional costs.

Shareholders of record as of the close of business on August 1, 2025 are eligible to vote at the Meeting.

The Meeting Materials have been filed on EDGAR and SEDAR+ under the Company鈥檚 profile, and are available at:

At the Meeting, shareholders will be asked to vote on four items (each as described in the Company鈥檚 proxy statement):

1. The election of directors;
2. The re-appointment of PKF O鈥機onnor Davies LLP as the Company鈥檚 auditor and independent registered public accounting firm and to authorize the Company鈥檚 board of directors or any responsible committee thereof to fix their remuneration;
3. A share consolidation (also known as a reverse stock split) proposal; and
4. An advisory (non-binding) vote on the Company鈥檚 approach to executive compensation.

The board of directors of the Company recommends shareholders vote FOR each resolution.

How to Vote

Your vote matters. Please take a moment to submit it today using one of the convenient options below.

For the majority of Canopy Growth shareholders, voting will be facilitated by Broadridge Investor Communications Corporation (鈥淏roadridge鈥�). These shareholders will receive (or be able to access) a form of proxy or voting instruction form from Broadridge with a 16-digit control number, which can be used to vote:

Canopy Growth shareholders who hold their shares at Interactive Brokers LLC can vote online at using the provided control number.

Clients of Robinhood Securities, LLC who are eligible to vote will receive a voting notice by email from [email protected]. Voting is hosted by Say Technologies, with voting and materials available directly from the email.

Many shareholders are also eligible to vote quickly and conveniently over the phone by contacting the Company鈥檚 proxy solicitation agent, Laurel Hill Advisory Group (鈥淟aurel Hill鈥�), at 1鈥�877鈥�452鈥�7184 (1-416-304-0211 for collect calls outside North America). Shareholders with questions about the Meeting or voting their shares can also contact Laurel Hill at the above phone numbers, or by email at [email protected].

Annual Report Availability

Interested shareholders may also view the Company鈥檚 annual report that is available at:

About Canopy Growth

Canopy Growth is a world-leading cannabis company dedicated to unleashing the power of cannabis to improve lives.

Through 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.

Canopy 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 (鈥淐anopy USA鈥�). Canopy USA鈥檚 portfolio includes ownership of Acreage Holdings, Inc., a vertically integrated multi鈥憇tate 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 (collectively, doing business as Wana), a leading North American edibles brand, and majority ownership of Lemurian, Inc.(doing business as Jetty), a California-based producer of high-quality cannabis extracts and clean vape technology.

At Canopy Growth, we鈥檙e 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鈥檙e paving the way for a better understanding of all that cannabis can offer.

For more information visit . References 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.

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Alex Thomas

Director, Communications

[email protected]

Tyler Burns

Director, Investor Relations

[email protected]

Source: Canopy Growth Corporation