EX-10.14 3 cgc-ex10_14.htm EX-10.14

Exhibit 10.14

CANOPY GROWTH CORPORATION

NON-EMPLOYEE DIRECTOR COMPENSATION TABLE

As of April 1, 2024

The following table reflects the compensation program for non-employee directors 1 of Canopy Growth Corporation as of April 1, 2024, consisting of cash retainer payments and grants of restricted share units (“RSUs”), as previously recommended by the Corporate Governance, Compensation and Nominating Committee (“CGCN Committee”) and approved by the Canopy Growth Corporation board of directors:

| Annual Amount ($C)
Board of Directors Chair Retainer | 225,000
Board Retainer | 150,000
Annual RSU Grants to Board of Directors Chair | 225,000
Annual RSU Grants to Non-Chair Board Members | 150,000
Committee Chair | 30,000
Committee Member | 15,000

Notes:

1.
All cash fees are paid on a monthly basis.
2.
RSUs generally vest in four equal quarterly installments, beginning on the last trading day of the first quarter after such RSU’s are granted.