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[8-K] Canopy Growth Corp Reports Material Event

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Canopy Growth Corporation reported the final voting results from its 2025 Annual General and Special Meeting. Shareholders approved a share consolidation authorization, allowing the Board to set a consolidation ratio between 1-for-5 and 1-for-15 for common and exchangeable shares at any time prior to September 26, 2026. A total of 79,971,625 shares were represented out of 239,849,225 entitled to vote.

All five director nominees were elected. Shareholders approved the appointment of PKF O’Connor Davies, LLP as auditor for the fiscal year ending March 31, 2026. The advisory vote on executive compensation also passed.

Key tallies: the share consolidation resolution received 62,742,664 votes for, 16,557,315 against, and 671,647 abstentions; the auditor appointment received 75,518,055 votes for and 4,453,570 withheld.

Canopy Growth Corporation ha riportato i risultati definitivi delle votazioni della sua Assemblea Generale Annuale e Speciale 2025. Gli azionisti hanno approvato un’autorizzazione al consolidamento delle azioni, che permette al Consiglio di fissare un rapporto di consolidamento tra 1-for-5 e 1-for-15 per azioni ordinarie e azioni libellate in qualsiasi momento prima del 26 settembre 2026. Un totale di 79.971.625 azioni erano rappresentate su 239.849.225 aventi diritto al voto.

Tutti e cinque i candidati al Consiglio di amministrazione sono stati eletti. Gli azionisti hanno approvato la nomina di PKF O’Connor Davies, LLP quale revisore per l’esercizio che termina il 31 marzo 2026. Il voto consultivo sulla retribuzione esecutiva ha inoltre avuto esito favorevole.

Riepilogo chiave: la risoluzione sul consolidamento delle azioni ha ottenuto 62.742.664 voti favorevoli, 16.557.315 contrari e 671.647 astensioni; la nomina del revisore ha ottenuto 75.518.055 voti favorevoli e 4.453.570 respinte.

Canopy Growth Corporation informó los resultados finales de la votación de su Junta General Anual y Extraordinaria de 2025. Los accionistas aprobó una autorización de consolidación de acciones, que permite a la Junta fijar una relación de consolidación entre 1 por 5 y 1 por 15 para las acciones comunes y las acciones canjeables en cualquier momento antes del 26 de septiembre de 2026. Un total de 79.971.625 acciones estuvieron representadas de un total de 239.849.225 con derecho a voto.

Los cinco candidatos al directorio fueron elegidos. Los accionistas aprobaron la designación de PKF O’Connor Davies, LLP como auditor para el año fiscal que termina el 31 de marzo de 2026. El voto asesor sobre la compensación ejecutiva también fue aprobado.

Datos clave: la resolución de consolidación de acciones recibió 62.742.664 votos a favor, 16.557.315 en contra y 671.647 abstenciones; la designación del auditor recibió 75.518.055 votos a favor y 4.453.570 abstenciones.

Canopy Growth Corporation는 2025년 연례 일반 및 특별 주주총회에서 최종 투표 결과를 발표했습니다. 주주들은 주식 합병 승인1대 5~1대 15의 합병 비율을 이사회가 정할 수 있도록 허용하는 안을 승인했으며, 이 기한은 2026년 9월 26일 이전입니다. 총 79,971,625주가 표결권이 있는 239,849,225주 중에서 대표되었습니다.

다섯 명의 이사 후보 전원이 선출되었습니다. 주주들은 2026년 3월 31일로 끝나는 회계연도에 대한 PKF O’Connor Davies, LLP를 감사인으로 지명하는 것을 승인했습니다. 경영진 보상에 대한 자문 투표도 통과했습니다.

핵심 수치: 주식 합병 결의안은 찬성 62,742,664표, 반대 16,557,315표, 기권 671,647표를 받았고; 감사인 지명은 찬성 75,518,055표, 보류 4,453,570표를 받았습니다.

Canopy Growth Corporation a publié les résultats définitifs du vote lors de son Assemblée générale annuelle et extraordinaire 2025. Les actionnaires ont approuvé une autorisation de consolidation des actions, permettant au conseil d’administration de fixer un ratio de consolidation entre 1 pour 5 et 1 pour 15 pour les actions ordinaires et les actions échangeables à tout moment avant le 26 septembre 2026. Un total de 79 971 625 actions était représenté sur 239 849 225 habilitées à voter.

Tous les cinq candidats au poste de administrateur ont été élus. Les actionnaires ont approuvé la nomination de PKF O’Connor Davies, LLP en tant qu’auditeur pour l’exercice clos le 31 mars 2026. Le vote consultatif sur la rémunération des dirigeants a également été adopté.

Points clés: la résolution de consolidation des actions a reçu 62 742 664 voix pour, 16 557 315 voix contre et 671 647 abstentions; la nomination de l’auditeur a reçu 75 518 055 voix pour et 4 453 570 en retenue.

Canopy Growth Corporation meldete die endgültigen Abstimmungsergebnisse von der ordentlichen und außerordentlichen Hauptversammlung 2025. Die Aktionäre hatten einer Aktienzusammenlegung zugestimmt, die dem Vorstand erlaubt, ein Zusammenlegungsverhältnis zwischen 1 zu 5 und 1 zu 15 für Stammaktien und handelbare Aktien jederzeit vor dem 26. September 2026 festzulegen. Insgesamt 79.971.625 Aktien waren vertreten von insgesamt 239.849.225 stimmberechtigten Aktien.

Alle fünf Direktorenkandidaten wurden gewählt. Die Aktionäre genehmigten die Ernennung von PKF O’Connor Davies, LLP zum Auditor für das Geschäftsjahr, das am 31. März 2026 endet. Die Beratungsabstimmung zur Vorstandsvergütung wurde ebenfalls angenommen.

Schlüsselzahlen: Die Beschlussfassung zur Aktienzusammenlegung erhielt 62.742.664 Ja-Stimmen, 16.557.315 Nein-Stimmen und 671.647 Enthaltungen; die Auditorenernennung erhielt 75.518.055 Ja-Stimmen und 4.453.570 Enthaltungen.

Canopy Growth Corporation أبلغت عن النتائج النهائية للتصويت من اجتماعها السنوي العام الخاص لعام 2025. صوت المساهمون بالموافقة على تفويض دمج الأسهم، مما يسمح للمجلس بتحديد نسبة الدمج بين 1 مقابل 5 و1 مقابل 15 للأسهم العادية والأسهم القابلة للتبادل في أي وقت قبل 26 سبتمبر 2026. تم تمثيل ما مجموعه 79,971,625 سهماً من أصل 239,849,225 مستحق للتصويت.

تم انتخاب جميع المرشحين الخمسة لعضوية المجلس. وافق المساهمون على تعيين PKF O’Connor Davies, LLP كمراجِع للحسابات للسنة الماليةEnding في 31 مارس 2026. كما مر التصويت الاستشاري على تعويض التنفيذي.

النتائج الرئيسية: حصل قرار الدمج على 62,742,664 صوتاً مؤيداً، و< b>16,557,315 صوتاً ضد، و< b>671,647 امتناعاً؛ وحصل تعيين المدقق على 75,518,055 صوتًا مؤيداً و< b>4,453,570 امتنع.

Canopy Growth Corporation 报告了其 2025 年年度股东大会及特别大会的最终投票结果。股东 批准了股票并股授权,允许董事会在任何时间在 2026 年 9 月 26 日之前为普通股及可互换股设定并股比例为 1 对 5 到 1 对 15之间。共计 79,971,625 股在有投票权的 239,849,225 股中被代表出席投票。

五位董事候选人全部当选。股东批准任命 PKF O’Connor Davies, LLP 为截至 2026 年 3 月 31 日止的财政年度的审计师。对执行层薪酬的咨询投票也通过。

关键票数:关于并股的决议获得 62,742,664 票赞成、16,557,315 票反对、671,647 票弃权;审计师任命获得 75,518,055 票赞成,4,453,570 票弃权。

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Canopy Growth Corporation ha riportato i risultati definitivi delle votazioni della sua Assemblea Generale Annuale e Speciale 2025. Gli azionisti hanno approvato un’autorizzazione al consolidamento delle azioni, che permette al Consiglio di fissare un rapporto di consolidamento tra 1-for-5 e 1-for-15 per azioni ordinarie e azioni libellate in qualsiasi momento prima del 26 settembre 2026. Un totale di 79.971.625 azioni erano rappresentate su 239.849.225 aventi diritto al voto.

Tutti e cinque i candidati al Consiglio di amministrazione sono stati eletti. Gli azionisti hanno approvato la nomina di PKF O’Connor Davies, LLP quale revisore per l’esercizio che termina il 31 marzo 2026. Il voto consultivo sulla retribuzione esecutiva ha inoltre avuto esito favorevole.

Riepilogo chiave: la risoluzione sul consolidamento delle azioni ha ottenuto 62.742.664 voti favorevoli, 16.557.315 contrari e 671.647 astensioni; la nomina del revisore ha ottenuto 75.518.055 voti favorevoli e 4.453.570 respinte.

Canopy Growth Corporation informó los resultados finales de la votación de su Junta General Anual y Extraordinaria de 2025. Los accionistas aprobó una autorización de consolidación de acciones, que permite a la Junta fijar una relación de consolidación entre 1 por 5 y 1 por 15 para las acciones comunes y las acciones canjeables en cualquier momento antes del 26 de septiembre de 2026. Un total de 79.971.625 acciones estuvieron representadas de un total de 239.849.225 con derecho a voto.

Los cinco candidatos al directorio fueron elegidos. Los accionistas aprobaron la designación de PKF O’Connor Davies, LLP como auditor para el año fiscal que termina el 31 de marzo de 2026. El voto asesor sobre la compensación ejecutiva también fue aprobado.

Datos clave: la resolución de consolidación de acciones recibió 62.742.664 votos a favor, 16.557.315 en contra y 671.647 abstenciones; la designación del auditor recibió 75.518.055 votos a favor y 4.453.570 abstenciones.

Canopy Growth Corporation는 2025년 연례 일반 및 특별 주주총회에서 최종 투표 결과를 발표했습니다. 주주들은 주식 합병 승인1대 5~1대 15의 합병 비율을 이사회가 정할 수 있도록 허용하는 안을 승인했으며, 이 기한은 2026년 9월 26일 이전입니다. 총 79,971,625주가 표결권이 있는 239,849,225주 중에서 대표되었습니다.

다섯 명의 이사 후보 전원이 선출되었습니다. 주주들은 2026년 3월 31일로 끝나는 회계연도에 대한 PKF O’Connor Davies, LLP를 감사인으로 지명하는 것을 승인했습니다. 경영진 보상에 대한 자문 투표도 통과했습니다.

핵심 수치: 주식 합병 결의안은 찬성 62,742,664표, 반대 16,557,315표, 기권 671,647표를 받았고; 감사인 지명은 찬성 75,518,055표, 보류 4,453,570표를 받았습니다.

Canopy Growth Corporation a publié les résultats définitifs du vote lors de son Assemblée générale annuelle et extraordinaire 2025. Les actionnaires ont approuvé une autorisation de consolidation des actions, permettant au conseil d’administration de fixer un ratio de consolidation entre 1 pour 5 et 1 pour 15 pour les actions ordinaires et les actions échangeables à tout moment avant le 26 septembre 2026. Un total de 79 971 625 actions était représenté sur 239 849 225 habilitées à voter.

Tous les cinq candidats au poste de administrateur ont été élus. Les actionnaires ont approuvé la nomination de PKF O’Connor Davies, LLP en tant qu’auditeur pour l’exercice clos le 31 mars 2026. Le vote consultatif sur la rémunération des dirigeants a également été adopté.

Points clés: la résolution de consolidation des actions a reçu 62 742 664 voix pour, 16 557 315 voix contre et 671 647 abstentions; la nomination de l’auditeur a reçu 75 518 055 voix pour et 4 453 570 en retenue.

Canopy Growth Corporation meldete die endgültigen Abstimmungsergebnisse von der ordentlichen und außerordentlichen Hauptversammlung 2025. Die Aktionäre hatten einer Aktienzusammenlegung zugestimmt, die dem Vorstand erlaubt, ein Zusammenlegungsverhältnis zwischen 1 zu 5 und 1 zu 15 für Stammaktien und handelbare Aktien jederzeit vor dem 26. September 2026 festzulegen. Insgesamt 79.971.625 Aktien waren vertreten von insgesamt 239.849.225 stimmberechtigten Aktien.

Alle fünf Direktorenkandidaten wurden gewählt. Die Aktionäre genehmigten die Ernennung von PKF O’Connor Davies, LLP zum Auditor für das Geschäftsjahr, das am 31. März 2026 endet. Die Beratungsabstimmung zur Vorstandsvergütung wurde ebenfalls angenommen.

Schlüsselzahlen: Die Beschlussfassung zur Aktienzusammenlegung erhielt 62.742.664 Ja-Stimmen, 16.557.315 Nein-Stimmen und 671.647 Enthaltungen; die Auditorenernennung erhielt 75.518.055 Ja-Stimmen und 4.453.570 Enthaltungen.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): October 10, 2025

 

 

 

Canopy Growth Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Canada   001-38496   N/A
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

1 Hershey Drive
Smiths Falls, Ontario
K7A 0A8
(Address of principal executive offices) (Zip Code)

 

(855) 558-9333

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading
Symbol(s)
  Name of each exchange
on which registered
Common Shares, no par value   CGC   Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company    ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ¨

 

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On September 26, 2025, Canopy Growth Corporation (“Canopy Growth”) convened and adjourned to, and reconvened on, October 10, 2025, its 2025 Annual General and Special Meeting of Shareholders (the “Annual Meeting”). A total of 239,849,225 common shares of Canopy Growth (“Shares”) were entitled to vote as of August 1, 2025, the record date for the Annual Meeting. There were 79,971,625 Shares represented at the Annual Meeting, at which Canopy Growth’s shareholders were asked to vote on four proposals, each of which is described in more detail in Canopy Growth’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on August 7, 2025 (the “Proxy Statement”). Set forth below are the matters acted upon by Canopy Growth’s shareholders, and the final voting results of each such proposal.

 

Proposal No. 1: Election of Director Nominees.

 

Votes regarding the election of the five director nominees were as follows:

 

Director Name  Votes For   Votes Against   Broker Non-Votes 
David Lazzarato  35,477,544   3,160,608   41,333,472 
Theresa Yanofsky  35,122,647   3,515,504   41,333,472 
Luc Mongeau  35,745,175   2,892,976   41,333,472 
Shan Atkins  35,631,069   3,007,082   41,333,472 
Joe Bayern  35,899,799   2,738,353   41,333,472 

 

Based on the votes set forth above, Canopy Growth’s shareholders elected each of the five nominees set forth above to serve as a director of Canopy Growth until the next annual general meeting of shareholders or until his or her successor is duly elected or appointed.

 

Proposal No. 2: PKFOD Appointment.

 

The proposal to appoint PKF O’Connor Davies, LLP, Certified Public Accountants (“PKFOD”), as Canopy Growth’s auditor and independent registered public accounting firm for the fiscal year ending March 31, 2026 and to authorize the board of directors of Canopy Growth (the “Board”) or any responsible committee thereof to fix their remuneration received the following votes:

 

Votes For   Votes Withheld   Broker Non-Votes 
 75,518,055   4,453,570    

 

Based on the votes set forth above, Canopy Growth’s shareholders approved the proposal to appoint PKFOD.

 

Proposal No. 3: Share Consolidation Proposal

 

The proposal to adopt a special resolution approving an amendment to Canopy Growth’s articles to, among other things, to provide that the authorized capital of Canopy Growth be altered by consolidating all of the issued and outstanding Shares and Canopy Growth exchangeable shares (the “Exchangeable Shares”) on the basis of a ratio to be determined by the Board, in its sole discretion, within a range of one post-consolidation share for every five to fifteen outstanding pre-consolidation shares, at anytime prior to September 26, 2026, with the exact ratio to be set at a whole number within this range by the Board in its sole discretion and applicable for both the Shares and Exchangeable Shares (the “Share Consolidation Resolution”), as further described in the Proxy Statement, received the following votes:

 

Votes For   Votes Against   Abstain   Broker Non-Votes 
62,742,664   16,557,315   671,647    

 

Based on the votes set forth above, Canopy Growth’s shareholders approved the Share Consolidation Resolution.

 

 

 

Proposal No. 4: Advisory, Non-Binding Vote on Compensation of Canopy Growth’s Named Executive Officers.

 

The advisory (non-binding) vote on the compensation of Canopy Growth’s named executive officers (the “NEOs”), as set forth in the Proxy Statement, received the following votes:

 

Votes For   Votes Against   Abstain   Broker Non-Votes 
31,703,479   5,776,826   1,157,744   41,333,472 

 

Based on the votes set forth above, Canopy Growth’s shareholders approved, on an advisory basis, the compensation of the NEOs.

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  CANOPY GROWTH CORPORATION
     
By: /s/ Tom Stewart
    Tom Stewart
    Chief Financial Officer

 

Date: October 14, 2025

 

 

Canopy Growth Corp

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