Ms. Michelle Lefler reports
AURORA CANNABIS INC. ANNOUNCES FILING AND MAILING OF THE MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Aurora Cannabis Inc. has released the management information circular for the upcoming annual general meeting of shareholders is now available on the company's website, as well as under its profile on SEDAR+. The mailing of the circular and related materials for the meeting to shareholders as of the record date on June 15, 2026, has been completed.
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Shareholders are encouraged to keep an eye out for their meeting materials and vote
early -- every vote matters, no matter how many shares you own;
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Shareholders who have questions or need assistance with voting their shares voting should contact Aurora's strategic adviser and proxy solicitation agent, Kingsdale Advisors by telephone at 1-800-749-9052 or by e-mail at
contactus@kingsdaleadvisors.com.
Shareholder meeting details
The meeting will be held virtually on Friday, Aug. 7, 2026, at 1 p.m. Eastern Time/11 a.m. Mountain Time and will be conducted via live webcast. The virtual meeting format allows shareholders and duly appointed proxyholders to have an equal opportunity to participate regardless of geographic location or ownership. Meeting details, including instructions on how to vote, can be found within the circular.
Before voting, the company also invites shareholders to click
here
to view a message from the company's chief executive officer, Miguel Martin, and chief financial officer, Simona King, as they reflect on fiscal 2026 and the future for Aurora.
Shareholders are encouraged to review the circular and vote early to ensure their shares are represented. Voting now means one less thing to think about as the proxy voting deadline draws near. The deadline for voting your shares is at 1 p.m. Eastern Time on Wednesday, Aug. 5, 2026.
Aurora's board of directors recommends that shareholders vote for all the director nominees and meeting resolutions.
Your vote is important. Vote your shares
for
Aurora's director nominees and meeting resolutions as soon as possible.
Shareholder questions and voting assistance
Shareholders who have any questions or require assistance with voting may contact the Aurora's proxy solicitation agent and shareholder communications adviser:
Kingsdale Advisors
Call: 1-800-749-9052 (toll-free in North America)
Text or call: 416-623-4172 (outside North America)
About Aurora
Cannabis Inc.
Aurora is a global leader in medical cannabis, dedicated to improving lives through scientific expertise, proven performance and a deep commitment to patient care. Aurora serves medical markets across Canada, Europe, Australia and New Zealand with a portfolio of trusted, leading brands including Aurora, MedReleaf, Pedanios, IndiMed, San Raf and Whistler Medical Marijuana Corp. With world-class good-manufacturing-practice-certified manufacturing facilities in Canada and Germany, and a team of industry-leading professionals, Aurora continues to expand its global footprint and deliver consistent, high-quality cannabis products with the purpose of opening the world to cannabis.
We seek Safe Harbor.
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