On November 24, 2021, Mr. William Newlands notified Canopy Growth Corporation of his resignation as a member of the board of directors of the Company effective immediately. On November 24, 2021, following receipt of Mr. William Newlands? resignation, the Board appointed Mr. Garth Hankinson as a director of the Board, effective immediately. Mr. Garth Hankinson shall serve as a director of the Company until the next annual general meeting of shareholders or until his earlier death, resignation, or removal.