Canopy Growth board member William Newlands resigns; Constellation Brands CFO Garth Hankinson appointed as director

Canopy Growth Corp

William Newlands resigned from the board effective November 24, 2021.
Garth Hankinson (EVP & CFO of Constellation Brands) appointed to the board same day.
Hankinson replaces Newlands as CBG Group nominee; waived director compensation.
Constellation Brands group holds ~36.1% of Canopy common shares; would hold ~53.2% if warrants/notes converted.
Company to enter standard indemnification agreement with Hankinson.

item 5.02

Executive movements

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Departed

William Newlands

member of the board of directors

CGC · Canopy Growth Corp

Effective: 2021-11-24
Successor: Garth Hankinson
Filed: November 29, 2021, 6:59 PM ET

On November 24, 2021, Mr. William Newlands notified Canopy Growth Corporation (the “ Company ”) of his resignation as a member of the board of directors of the Company (the “ Board ”), effective immediately.

Appointed

Garth Hankinson

director

CGC · Canopy Growth Corp

Effective: 2021-11-24
Filed: November 29, 2021, 6:59 PM ET

On November 24, 2021, following receipt of Mr. William Newlands’ resignation, the Board appointed Mr. Garth Hankinson as a director of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William Newlands resigned as member of the board of directors at Canopy Growth Corp.

Action: resigned
Role: member of the board of directors

Exact text from the filing

On November 24, 2021, Mr. William Newlands notified Canopy Growth Corporation (the “ Company ”) of his resignation as a member of the board of directors of the Company (the “ Board ”), effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Garth Hankinson was appointed as director at Canopy Growth Corp.

Action: appointed
Role: director

Exact text from the filing

On November 24, 2021, following receipt of Mr. William Newlands’ resignation, the Board appointed Mr. Garth Hankinson as a director of the Board, effective immediately.

View on SEC.gov

Canopy Growth Corp filing history →

Source: SEC EDGAR

accession 0001193125-21-342243

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