Canopy Growth adopts advance notice bylaw for shareholder director nominations

Canopy Growth Corp

Board approved Advance Notice By-Law No. 2 effective May 26, 2026, establishing formal nomination procedures for director elections.
Bylaw sets deadlines for annual meetings: notice due no later than 90th day before anniversary of prior year's meeting, with exceptions.
Shareholders may nominate directors only if they meet ownership and procedural requirements; extensive disclosure required.
Bylaw subject to shareholder ratification at next annual meeting expected in September 2026; if rejected, it ceases to be effective.
Board retains discretion to waive any requirement of the bylaw.

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