Canopy Growth Announces Mailing and Filing of Annual General Meeting Materials
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Canopy Growth 'sTuesday, September 24, 2024 at1:00 PM ET . - Voting is important and easy; shareholders are encouraged to vote now.
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Canopy Growth shareholders with a 16-digit control number can vote online at http://proxyvote.com , by phone at 1-800-474-7493, and by mail using the enclosed pre–paid envelope. -
For more information, shareholders should contact
Canopy Growth's strategic shareholder advisor and proxy solicitation agent,Laurel Hill Advisory Group , at 1-877-452-7184 (1–416–304–0211 for collect calls outsideNorth America ) or by email at assistance@laurelhill.com.
At the Meeting, shareholders will be asked to vote on three items:
- The election of directors;
- The re-appointment of
PKF O'Connor Davies LLP as the Company's auditor and independent registered public accounting firm and to authorize the Company's board of directors or any responsible committee thereof to fix their remuneration; and, - A non-binding, advisory vote on the Company's approach to executive compensation.
The board of directors of the Company recommends shareholders vote FOR each resolution.
Your Vote is Important – Vote Today
Even if you plan to attend the virtual Meeting, shareholders 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's 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
Shareholders of record as of the close of business on
How to Vote
For the majority of
Online: http://proxyvote.com
By Phone: 1-800-474-7493
By Mail: Using the enclosed prepaid envelope
Clients of
Many shareholders are also eligible to vote quickly and conveniently over the phone by contacting the Company's proxy solicitation agent,
Annual Report Availability
Interested shareholders may also view the Company's annual report that is available at: https://www.canopygrowth.com/wp-content/uploads/2024/08/Canopy-Growth-Annual-Report-2024.pdf.
About
Through an unwavering commitment to our consumers,
Beyond its world-class products,
For more information visit www.canopygrowth.com.
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.
Forward-Looking Statements
This news release contains "forward-looking statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995 and "forward-looking information" within the meaning of applicable Canadian securities legislation. Often, but not always, forward-looking statements and information can be identified by the use of words such as "plans", "expects" or "does not expect", "is expected", "estimates", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements or information involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company or its subsidiaries to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements or information contained in this news release. Examples of such statements and uncertainties include statements with respect to the Company's upcoming annual general meeting of shareholders, including the date and time of such Meeting and the matters to be considered by the Company's shareholders at the Meeting as well as
Risks, uncertainties and other factors involved with forward-looking information or statements could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information, including negative operating cash flow; uncertainty of additional financing; use of proceeds; volatility in the price of the Common Shares; expectations regarding future investment, growth and expansion of operations;
regulatory and licensing risks; changes in general economic, business and political conditions, including changes in the financial and stock markets and the impacts of increased rates of inflation; legal and regulatory risks inherent in the cannabis industry, including the global regulatory landscape and enforcement related to cannabis; additional dilution; political risks and risks relating to regulatory change; risks relating to anti-money laundering laws; compliance with extensive government regulation and the interpretation of various laws regulations and policies; public opinion and perception of the cannabis industry; and such other risks contained in the public filings of the Company filed with Canadian securities regulators and available under the Company's profile on SEDAR+ at www.sedarplus.com and with the
In respect of the forward-looking statements and information, the Company has provided such statements and information in reliance on certain assumptions that they believe are reasonable at this time. Although the Company believes that the assumptions and factors used in preparing the forward-looking information or forward-looking statements in this news release are reasonable, undue reliance should not be placed on such information or statements and no assurance can be given that such events will occur in the disclosed time frames or at all. Should one or more of the foregoing risks or uncertainties materialize, or should assumptions underlying the forward-looking information or statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although the Company has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially, there may be others that cause results not to be as anticipated, estimated or intended. The forward-looking information and forward-looking statements included in this news release are made as of the date of this news release and the Company does not undertake any obligation to publicly update such forward-looking information or forward-looking statements to reflect new information, subsequent events or otherwise unless required by applicable securities laws.
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