15:25:52 EDT Wed 17 Sep 2025
Enter Symbol
or Name
USA
CA



Aurora Cannabis Inc (3)
Symbol ACB
Shares Issued 56,213,914
Close 2025-08-08 C$ 6.17
Market Cap C$ 346,839,849
Recent Sedar Documents

Aurora Cannabis shareholders elect six directors at AGM

2025-08-08 18:10 ET - News Release

Mr. Miguel Martin reports

AURORA CANNABIS INC. ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL AND SPECIAL MEETING

Aurora Cannabis Inc. has released the voting results from its annual general and special meeting of shareholders, held Friday, Aug. 8, 2025, by virtual webcast. The total number of shares represented by shareholders present in person (virtually) and by proxy at the meeting was 17,736,521 common shares, representing 31.53 per cent of Aurora's issued and outstanding common shares as of the record date.

The details of the voting results for the election of directors are set out in the attached table.

As a result, other than as referenced below, each of the director nominees were elected as directors of Aurora to serve until the close of the next annual meeting of Aurora shareholders, or until their successors are elected or appointed.

Following the meeting, and in accordance with the company's majority voting policy, Theresa Firestone resigned from Aurora's board of directors, effective Aug. 31, 2025. Aurora executive chairman and chief executive officer Miguel Martin, together with new lead independent director Michael Singer, expressed sincere appreciation for Ms. Firestone's distinguished service and important contributions to the company over her four-year tenure as an independent director.

"The board benefited immensely from Theresa's remarkable breadth of experience and expertise, and we thank her for the unwavering dedication and consummate professionalism she brought to the role," said Mr. Martin. "Her unique insight, perspective and skill set helped shape Aurora's strategic direction that is working to deliver the company's strong financial results and growth in the global medical cannabis market."

Ms. Firestone was first appointed to the Aurora board in 2021, and most recently served as chair of the human resources and compensation committee (HRCC). Immediately following the meeting, and in addition to ratifying Mr. Singer as the new lead independent director, the board has appointed Mr. Singer to the role of chair of the HRCC. The nominating and corporate governance committee will be focused on recruiting for another director to fill the vacancy created on the board.

At the meeting, shareholders also approved the appointment of Ernst & Young LLP as the auditor of the company for the ensuing year, and amendments to certain provisions of the company's RSU (restricted share unit) plan, PSU (performance share unit) plan and share option plan. The non-binding advisory vote on executive compensation, also known as say on pay, did not receive a majority of votes in favour required to pass.

A report of voting results on all resolutions voted on at the meeting will be filed under the company's profile on SEDAR+.

About Aurora Cannabis Inc.

Aurora is opening the world to cannabis, serving both the medical and consumer markets across Canada, Europe, Australia and New Zealand. 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 Drift, San Rafael '71, Daily Special, Tasty's, Being and Greybeard. Medical cannabis brands include MedReleaf, CanniMed, Aurora and Whistler Medical Marijuana Co., as well as international brands Pedanios, IndiMed 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, wellness and adult recreational markets wherever they are launched.

Aurora's common shares trade on the Nasdaq Stock Market and Toronto Stock Exchange under the symbol ACB.

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