04:51:54 EDT Sun 28 Apr 2024
Enter Symbol
or Name
USA
CA



Aurora Cannabis Inc (2)
Symbol ACB
Shares Issued 376,836,255
Close 2023-08-14 C$ 0.73
Market Cap C$ 275,090,466
Recent Sedar Documents

Aurora Cannabis shareholders approve AGM resolutions

2023-08-14 17:47 ET - News Release

Mr. Ron Funk reports

AURORA CANNABIS ANNOUNCES RESULTS OF 2023 ANNUAL GENERAL MEETING

Aurora Cannabis Inc. has released the voting results from its annual general meeting of shareholders held today, Monday, Aug. 14, 2023, by virtual webcast. The total number of shares represented by shareholders present in person and by proxy at the meeting was 92,897,315, representing 26.23 per cent of Aurora's issued and outstanding common shares as of the record date.

All of the matters put forward before shareholders for consideration and approval, as set out in the company's management information circular dated June 30, 2023, were approved by the requisite majority of votes cast at the meeting. The details of the voting results for the election of directors are set out in the attached table.

Shareholders also approved the following matters:

  • Setting the size of the board at seven directors;
  • A non-binding advisory resolution on the company's approach to executive compensation;
  • The appointment of KPMG LLP as auditor of the company for the ensuing year.

The company has filed a report of voting results on all resolutions voted on at the meeting under its profile on SEDAR+.

About Aurora Cannabis Inc.

Aurora is opening the world to cannabis, serving both the medical and consumer markets. Headquartered in Edmonton, Alta., Aurora is a pioneer in global cannabis, dedicated to helping people improve their lives. The company's adult-use brand portfolio includes Aurora Drift, San Rafael '71, Daily Special, Whistler, Being and Greybeard. Medical cannabis brands include MedReleaf, CanniMed, Aurora and Whistler Medical Marijuana Co., as well as international brands Pedanios, Bidiol and CraftPlant. Aurora also has a controlling interest in Bevo Farms Ltd., North America's leading supplier of propagated agricultural plants. Driven by science and innovation, and with a focus on high-quality cannabis products, Aurora's brands continue to break through as industry leaders in the medical, performance, wellness and adult recreational markets wherever they are launched.

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