Canopy Growth Corp (WEED)

[Wo]

1. Ordinary Resolution – Omnibus Incentive Plan
To pass an ordinary resolution, the full text of which is set out in Schedule “A” to the Management Information Circular in respect of the Special Meeting (the “Circular”), ratifying, confirming, and approving certain amendments to the Corporation’s omnibus incentive plan, as more fully described in the section of the Circular entitled “Particulars of Matters to be Acted Upon – 1. Omnibus Incentive Plan”.
2. Special Resolution – Stock Split
To pass a special resolution, the full text of which is set out in Schedule “C” to the Circular, amending the Corporation’s Articles of Incorporation to divide the issued and outstanding common shares of the Corporation on a two-for-one basis, as more fully described in the section of the Circular entitled “Particulars of Matters to be Acted Upon – 2. Stock Split”.
For Against
------- Fold
For Against

See Sedar and open the latest company filings to see the PDF.
This was filed this morning at 0916 hrs. et

https://www.sedar.com/new_docs/all_new_pc_filings_en.htm