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Certificate of Incorporation and Articles of Amendment of Canopy Growth Corporation (incorporated by reference to Exhibit 3.1 to the Company’s Annual Report on Form 10-K for the year ended March 31, 2020, filed on June 1, 2020).
−Removed: Bylaws of Canopy Growth Corporation (incorporated by reference to Exhibit 3.2 to the Company’s Annual Report on Form 10-K for the year ended March 31, 2020, filed on June 1, 2020).
−Removed: Proposal Agreement, dated as of June 24, 2020, by and between Canopy Growth Corporation and Acreage Holdings, Inc.
−Removed: (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K, filed on June 30, 2020).
−Removed: Consent Agreement, dated as of June 24, 2020, by and between Canopy Growth Corporation and CBG Holdings LLC (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed on June 30, 2020).
+Added: Bylaws of Canopy Growth Corporation (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, filed on November 9, 2020).
+Added: Second Amendment to the Arrangement Agreement, dated as of September 23, 2020, by and between Canopy Growth Corporation and Acreage Holdings, Inc.
+Added: (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed on September 23, 2020).
+Added: Debenture, dated as of September 23, 2020, issued by Universal Hemp, LLC to 11065220 Canada Inc.
+Added: (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K, filed on September 23, 2020.
+Added: Canopy Growth Corporation Amended and Restated Omnibus Incentive Plan.
+Added: Canopy Growth Corporation Employee Stock Purchase Plan
Certification of Principal Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as amended, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
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Such exhibit shall not be deemed incorporated into any filing under the Securities Act or the Exchange Act.
+Added: Portions of this exhibit are redacted pursuant to Item 601(b)(10)(iv) of Regulation S-K.
+Added: This document has been identified as a management contract or compensatory plan or arrangement.
The agreements and other documents filed as exhibits to this report are not intended to provide factual information or other disclosure other than with respect to the terms of the agreements or other documents themselves, and you should not rely on them for that purpose.
In particular, any representations and warranties made by us in these agreements or other documents were made solely within the specific context of the relevant agreement or document and may not describe the actual state of affairs as of the date they were made or at any other time.
−Removed: Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
−Removed: its behalf by the undersigned thereunto duly authorized.
+Added: 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 thereunto duly authorized.
CANOPY GROWTH CORPORATION
−Removed: August 10, 2020
+Added: November 9, 2020
/s/ David Klein
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(Principal Executive Officer)
−Removed: August 10, 2020
+Added: November 9, 2020
/s/ Michael Lee
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Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.