Canopy Growth Corporation (TSX:WEED)
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Oct 2, 2026, 4:00 PM EST
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AGM 2026

Sep 25, 2026

Summary

The meeting opened virtually with introductions and instructions for participation. Due to lack of quorum, no business or voting occurred, and the meeting was adjourned to a later date in October.

Moderator

Hello, and welcome to the 2026 Canopy Growth Corporation Annual General and Special Meeting of Shareholders. Registered shareholders and duly appointed proxy holders may ask questions in the designated field on the virtual meeting web portal. Questions may be submitted now until the close of the meeting. Questions regarding matters to be v oted on will be addressed before voting is concluded. Out of consideration for others, please limit yourself to one question. Questions must be submitted in accordance with the rules o f conduct, which are posted in the Meeting Materials section of the virtual meeting web portal. I will now turn the meeting over to David Lazzarato , Chair of the Board of Directors of Canopy Growth Corporation.

David Lazzarato
Chair of the Board of Directors, Canopy Growth Corporation

Thank you. Good afternoon, and welcome to the 2026 Annual General and Special Meeting of Shareholders of Canopy Growth Corporation. I am David Lazzarato, Chair of the Board of Directors of Canopy Growth, and I will be acting as Chair of the meeting today. As permitted in our bylaws, we are holding our meeting virtually by way of live audio webcast. Please refer to the meeting agenda and rules of conduct on the meeting portal for important information about the conduct of this meeting. These documents are posted in the Meeting Materials section of the virtual meeting web portal. It is 1:01 P.M. Toronto time, and the meeting will now come to order. Christelle Gedeon will serve as the Secretary of the meeting. I hereby appoint Rita Gutierrez-Fernandes from Broadridge to act as Scrutineer. I will now open the business portion of the meeting.

Quorum for the transaction of business at the meeting is the presence in- person or by remote communication or by proxy duly authorized of the holders of 33.3% of the outstanding commo n shares entitled to vote at the meeting. The Scrutineer has advised me that there is no requisite quorum for shareholders present. Therefore, I call to adjourn the meeting until a date later in October that we will announce in a press release. That meeting will be held virtually by way of live audio webcast at www.virtualshareholdermeeting.com/weed2026. No notice of the adjournment need be given.

Moderator

That concludes the meeting. You may now disconnect.