An anonymous director reports
CANOPY GROWTH ANNOUNCES ELECTION OF BOARD OF DIRECTORS
All of management's nominees listed in its Aug. 8, 2019, management information circular were elected as directors of the corporation at Canopy Growth Corp.'s Sept. 17, 2019, annual general meeting of shareholders. The detailed results of the vote for the election of directors held at the annual meeting are set out in the attached table.
Name of nominee Votes cast for % votes cast for Votes withheld % votes withheld
John K. Bell 144,593,217 97.00 4,464,630 3.00
Robert Hanson 145,983,248 97.94 3,074,600 2.06
David Klein 146,276,600 98.13 2,781,249 1.87
William Newlands 145,129,921 97.36 3,927,928 2.64
Judy A. Schmeling 146,410,051 98.22 2,647,797 1.78
Peter Stringham 144,141,942 96.70 4,915,907 3.30
Mark Zekulin 146,286,192 98.14 2,771,657 1.86
At the annual meeting, Canopy Growth shareholders also approved the appointment of KPMG LLP as the corporation's auditor for the ensuing year and authorized the board of directors to fix its remuneration.
About Canopy Growth Corp.
Canopy Growth is a world-leading diversified cannabis, hemp and cannabis device company, offering distinct brands and curated cannabis varieties in dried, oil and softgel capsule forms, as well as medical devices through Canopy Growth's subsidiary, Storz & Bickel GMbH & Co. KG. From product and process innovation to market execution, Canopy Growth is driven by a passion for leadership and a commitment to building a world-class cannabis company one product, site and country at a time. Canopy Growth has operations in over a dozen countries across five continents.
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