18:33:27 EDT Fri 26 Apr 2024
Enter Symbol
or Name
USA
CA



Aurora Cannabis Inc
Symbol ACB
Shares Issued 1,020,378,291
Close 2019-11-08 C$ 5.03
Market Cap C$ 5,132,502,804
Recent Sedar Documents

Aurora Cannabis holders elect eight directors at AGM

2019-11-11 12:12 ET - News Release

Mr. Terry Booth reports

AURORA CANNABIS ANNOUNCES 2019 AGM VOTING RESULTS

Aurora Cannabis Inc. has released the voting results from its annual general meeting of shareholders, held in Edmonton, Alta., on Nov. 8, 2019. The total number of shares represented by shareholders present in person and by proxy at the meeting was approximately 437.9 million, representing 42.6 per cent of Aurora's issued and outstanding common shares.

All of the matters put forward before shareholders for consideration and approval as set out in the company's management information circular dated Sept. 17, 2019, 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.

Nominee               Votes for  % votes for   Votes withheld   % votes withheld

Ronald Funk         109,582,481       94.51%        6,359,922              5.49%           
Shan Atkins         111,720,215       96.36%        4,222,186              3.64%           
Norma Beauchamp     106,098,650       91.51%        9,843,752              8.49%           
Jason Dyck           93,693,691       80.82%       22,231,335             19.18%          
Adam Szweras         87,965,457       75.88%       27,959,570             24.12%          
Terry Booth          97,756,441       84.33%       18,168,587             15.67%          
Michael Singer       93,661,008       80.79%       22,264,019             19.21%          

The shareholders also approved the (i) appointment of KPMG LLP as auditor of the company for the ensuing year and (ii) non-binding advisory resolution on the company's approach to executive compensation.

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

About Aurora Cannabis Inc.

Headquartered in Edmonton, Alta., Canada, with financed capacity in excess of 625,000 kilograms per annum and sales and operations in 25 countries across five continents, Aurora is one of the world's largest and leading cannabis companies. Aurora is vertically integrated and horizontally diversified across every key segment of the value chain.

We seek Safe Harbor.

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