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Wo

Re: None

Wednesday, 09/26/2018 10:12:28 AM

Wednesday, September 26, 2018 10:12:28 AM

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Annual General and Special Meeting of Shareholders
Date:

September 26, 2018

Time:

1:00 PM EST

Location:

White Building
1 Hershey Drive
Smiths Falls, Ontario

Webcast:

The meeting will be webcast. Shareholders can access the webcast at the following address:

http://webcast.fmav.ca/CanopyGrowth2018AGM/

Meeting Documentation:

Management Information Circular
Form of Proxy

For more information, please contact Canopy Growth’s Proxy Solicitation Agent, Kingsdale Advsiors, at 1-877-657-5857.

https://www.canopygrowth.com/investors/investor-events/agm-and-special-meeting-shareholders/
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