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Canopy Growth Corp
Symbol C : WEED
Shares Issued 346,658,913
Close 2019-09-17 C$ 37.50
Recent Sedar Documents

Canopy Growth shareholders elect seven directors

2019-09-17 18:59 ET - News Release

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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