RE:Report of voters resultsVotes against was: 1,371,859 or 5.82%
Bobthebuilddr wrote: Taken off Sedar Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). This report describes the matters voted upon and the outcome of the votes at the special meeting of the holders of common shares (Shares) of Canopy Growth Corporation (the Corporation) held on January 27, 2017 (the Meeting). The matters set out below are described in greater detail in the joint management information circular of the Corporation and Mettrum Health Corp. (Mettrum) dated December 22, 2016 (the "Circular"), which is available on SEDAR under the issuer profile of the Corporation and Mettrum at www.sedar.com. In accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting: Approval of the Share Issuance Resolution According to proxies received and a vote by ballot, voting shareholders present in person or represented by proxy at the Meeting voted to pass an ordinary resolution approving the issuance by the Corporation of up to 40,000,000 common shares of the Corporation as may be required to be issued pursuant to the plan of arrangement involving the Corporation and Mettrum under Section 182 of the Business Corporations Act (Ontario), in accordance with the terms of the arrangement agreement dated November 30, 2016, between the Corporation and Mettrum, as amended. The outcome of the vote was as follows: Votes For 22,201,873 % Votes For 94.18% DATED this 27th day of January, 2017. CANOPY GROWTH CORPORATION (Signed) Tim Saunders Chief Financial Officer