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Canopy Growth | DEF 14A: Definitive information statements

Canopy Growth | DEF 14A:股东委托书决议

SEC announcement ·  02/12 16:23
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Canopy Growth Corporation (Canopy) has announced a Special Meeting of shareholders to be held virtually on April 12, 2024, to consider a special resolution authorizing an amendment to the company's Articles of Incorporation. The amendment proposes the creation of an unlimited number of non-voting, non-participating exchangeable shares and the restatement of the rights of the common shares to include a conversion feature. This move follows Canopy's strategic repositioning to enter the U.S. cannabis market, facilitated by the formation of Canopy USA, LLC, a Delaware holding company. Canopy USA holds the company's Structured U.S. Investments, which include options to acquire U.S. cannabis businesses that are currently federally illegal. The amendment aims to provide shareholders with...Show More
Canopy Growth Corporation (Canopy) has announced a Special Meeting of shareholders to be held virtually on April 12, 2024, to consider a special resolution authorizing an amendment to the company's Articles of Incorporation. The amendment proposes the creation of an unlimited number of non-voting, non-participating exchangeable shares and the restatement of the rights of the common shares to include a conversion feature. This move follows Canopy's strategic repositioning to enter the U.S. cannabis market, facilitated by the formation of Canopy USA, LLC, a Delaware holding company. Canopy USA holds the company's Structured U.S. Investments, which include options to acquire U.S. cannabis businesses that are currently federally illegal. The amendment aims to provide shareholders with the opportunity to assess their comfort with Canopy's U.S. cannabis market exposure and to retain a non-voting interest in the company. The Board unanimously recommends shareholders vote in favor of the amendment. If the resolution is not approved, Canopy USA will not be permitted to exercise rights to acquire shares of Acreage, Wana, or Jetty, and related agreements will be terminated.
Canopy Growth Corporation(Canopy)宣布将于2024年4月12日虚拟举行股东特别会议,以审议一项授权修订公司章程的特别决议。该修正案提议创建无限数量的无表决权、非参与的可交换股票,并重述普通股的权利以包括转换功能。此举是在特拉华州控股公司Canopy USA, LLC的成立推动下,Canopy进行了战略调整,进入美国大麻市场。Canopy USA持有该公司的美国结构性投资,其中包括收购目前在联邦政府中非法的美国大麻企业的期权。该修正案旨在让股东有机会评估他们对Canopy在美国大麻市场敞口的满意度,并保留在该公司的无表决权益。董事会一致建议股东对该修正案投赞成票。如果该决议未获批准,Canopy USA将不得行使收购Acreage、Wana或Jetty股份的权利,相关协议将终止。
Canopy Growth Corporation(Canopy)宣布将于2024年4月12日虚拟举行股东特别会议,以审议一项授权修订公司章程的特别决议。该修正案提议创建无限数量的无表决权、非参与的可交换股票,并重述普通股的权利以包括转换功能。此举是在特拉华州控股公司Canopy USA, LLC的成立推动下,Canopy进行了战略调整,进入美国大麻市场。Canopy USA持有该公司的美国结构性投资,其中包括收购目前在联邦政府中非法的美国大麻企业的期权。该修正案旨在让股东有机会评估他们对Canopy在美国大麻市场敞口的满意度,并保留在该公司的无表决权益。董事会一致建议股东对该修正案投赞成票。如果该决议未获批准,Canopy USA将不得行使收购Acreage、Wana或Jetty股份的权利,相关协议将终止。
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