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.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Canopy Growth Corp: Board approved By-Law No. 2 Advance Notice By-Law, establishing a formal framework for shareholder nominations of directors, effective May 26, 2026, subject to shareholder confirmation (effective 2026-05-26).

Change: bylaw amendment
Effective: 2026-05-26

Exact text from the filing

On May 26, 2026, the Board of Directors (the “Board”) of Canopy Growth Corporation (the “Company”) approved By-Law No. 2 Advance Notice By-Law (the “Advance Notice By-Law”), which is an amendment to its current bylaws. The Advance Notice By-Law became effective upon its approval by the Board.

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Source: SEC EDGAR

accession 0001104659-26-066964

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