Canopy Growth Board Approves Advance Notice By-Law for Director Nominations

Key Highlights

• Canopy Growth's Board approved By-Law No. 2 Advance Notice By-Law on May 26, 2026.
• The By-Law establishes a formal framework for shareholder director nominations.
• It requires shareholder confirmation at the next meeting, expected in September 2026.
• Nominations must adhere to clear deadlines and detailed disclosure requirements.
• For annual meetings, notice is due no later than 90 days before the first anniversary of the previous meeting.
• For special meetings, notice is due no later than the later of 90 days prior or 10 days after public announcement.
• The By-Law requires extensive information about both the nominee and the nominating shareholder.