Canopy Rivers Inc. at its annual general and special meeting of shareholders held on, Sept. 24, 2020 approved the election of Garth Hankinson to the Company's Board of Directors (the "Board"). Mr. Hankinson currently serves as Executive Vice-President and Chief Financial Officer of Constellation Brands Inc. John Bell, the former Chair of the Board, did not seek re-election at the Meeting. Following the Meeting, the directors elected Asha Daniere as Chair of the Board. Ms. Daniere has served on the Board since September 2018 and has chaired both the Compensation, Nominating, and Governance Committee and Conflicts Review Committee of the Board. She also serves as Chair of the Special Committee of the Board reviewing the Company's investment in PharmHouse. Joseph Mimran will assume the role of Chair of the Compensation, Nominating, and Governance Committee of the Board.