Independent
Tenure on this board
6.3 yrs
Meeting calendar
CGC · Annual meeting · Friday, September 26, 2025
Canopy Growth Corp
5 nominees · 4 ballot items.
The proxy statement includes four voting matters: election of five directors to the Board, PKF O’Connor Davies LLP re-appointment as auditor for fiscal 2026, a share consolidation proposal, and an advisory Say-on-Pay vote, all with the Board recommending votes FOR on each item.
Market cap
$401M
1Y TSR
-27.5%
Board grade
C-
Record date
Aug 1, 2025
Filing
DEF 14A
Meeting concluded · Sep 26, 2025
Follow how the vote landed and what changed on Canopy Growth Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Director Election Proposal
ManagementBoard: FORElection of five director nominees to the Canopy Growth Corporation Board for the ensuing year.
- 2
PKFOD Re-Appointment Proposal
ManagementBoard: FORRe-appoint PKF O’Connor Davies LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026, and authorize the Board or any responsible committee thereof to fix PKFOD’s remuneration.
- 3
Share Consolidation Proposal
ManagementBoard: FORAdopt a special resolution approving the amendment to the articles to consolidate all issued and outstanding Shares and Exchangeable Shares on the basis of a ratio to be determined by the Board, within a range of one post-consolidation share for every five to fifteen pre-consolidation shares, with fractional shares cancelled.
- 4
Say-On-Pay Proposal
ManagementBoard: FORAdvisory vote to approve the compensation of the Company’s named executive officers, as described in this proxy statement.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
6.3 yrs
Not independent
Tenure on this board
2.4 yrs
Independent
Tenure on this board
0.9 yrs
Also a director at
Darden Restaurants Inc (DRI)
Independent
Tenure on this board
0.7 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Tidal Investments LLC | 2.0% | 8,479,893 | $8M |
| 2 | LAZARD ASSET MANAGEMENT LLC | 0.4% | 1,807,986 | $2M |
| 3 | JANE STREET GROUP, LLC | 0.4% | 1,582,306 | $2M |
| 4 | GOLDMAN SACHS GROUP INC | 0.3% | 1,237,661 | $1M |
| 5 | CITADEL ADVISORS LLC | 0.2% | 1,035,374 | $983K |
| 6 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.2% | 980,576 | $931K |
| 7 | ROYAL BANK OF CANADA | 0.2% | 930,919 | $884K |
| 8 | MILLENNIUM MANAGEMENT LLC | 0.2% | 867,559 | $823K |
| 9 | Sullivan Wood Capital Management LLC | 0.2% | 854,285 | $811K |
| 10 | MORGAN STANLEY | 0.2% | 817,374 | $776K |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Canopy Growth Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Trubridge IncTBRG
Special meeting·Jul 7, 2026·$393M
Cross Country Healthcare IncCCRN
Special meeting·Jul 16, 2026·$427M
Xoma Royalty CorpXOMA
Annual meeting·Jul 13, 2026·$533M
Achieve Life Sciences IncACHV
Annual meeting·Jul 2, 2026·$670M
Seer IncSEER
Annual meeting·Jul 28, 2026·$91M
Aura Biosciences IncAURA
Special meeting·Aug 5, 2026·$734M
Reference
Frequently asked questions
- When is the Canopy Growth Corp 2025 annual meeting?
- Canopy Growth Corp (CGC) holds its 2025 annual shareholder meeting on Friday, September 26, 2025.
- What is the record date for the Canopy Growth Corp 2025 meeting?
- The record date for the Canopy Growth Corp 2025 meeting is Friday, August 1, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Canopy Growth Corp's 2025 meeting?
- The board is presenting 5 director nominees at the Canopy Growth Corp 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Canopy Growth Corp 2025 meeting?
- Shareholders will vote on 4 proposals at the Canopy Growth Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.
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