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Aurora Cannabis Inc (2)
Symbol ACB
Shares Issued 116,320,703
Close 2020-11-06 C$ 12.75
Recent Sedar Documents

Aurora Cannabis asks holders to vote on AGM resolutions

2020-11-06 22:52 ET - News Release

An anonymous director reports

AURORA CANNABIS INC. REMINDS SHAREHOLDERS TO VOTE BEFORE THE PROXY VOTING DEADLINE FOR THE UPCOMING ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Aurora Cannabis Inc. is reminding shareholders to cast their votes for the resolutions that will be voted on at the company's annual general and special meeting of shareholders in advance of the proxy voting deadline of 10 a.m. Mountain Time on Nov. 9, 2020.

The meeting will be held on Nov. 12, 2020, at 10 a.m. Mountain Time. Due to the global COVID-19 public health emergency, it will be held for the first time in a virtual-only format, through live webcast. A virtual-only meeting is being adopted this year to give all shareholders an equal opportunity to participate at the meeting regardless of their geographic location or particular constraints, circumstances, or risks they may be facing as a result of COVID-19.

Aurora's board of directors unanimously recommends that shareholders vote for all proposed resolutions that will be voted on at the meeting.

Aurora shareholders are encouraged to read the meeting materials in detail and cast their votes prior to the proxy voting deadline. Copies of the meeting materials and instructions on how to attend and vote at the virtual meeting can be found under Aurora's profile on SEDAR or on Aurora's website.

Your vote is important. Please vote today.

How to vote and shareholder questions

To ensure that your shares will be voted at the meeting, shareholders are encouraged to vote on-line or by telephone in advance of the proxy cut-off of 10 a.m. Mountain Time on Nov. 9, 2020.

Registered holders

Internet:  vote on-line at the Investor Vote website using the control number located on the form of proxy

Telephone:  call 1-866-732-VOTE (8683) toll-free

Beneficial holders

Internet:  vote on-line at the Proxy Vote website using the control number located on the voting instruction form

Telephone:  call 1-800-474-7493 (English) or 1-800-474-7501 (French)

Shareholders who have questions about the meeting resolutions or need assistance voting may contact Laurel Hill Advisory Group, Aurora's strategic adviser and proxy solicitation agent.

Laurel Hill Advisory Group

North America toll-free:  1-877-452-7184

International:  1-416-304-0211

E-mail:  assistance@laurelhill.com

About Aurora Cannabis Inc.

Aurora is a global leader in the cannabis industry, 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 brand portfolio includes Aurora, Aurora Drift, San Rafael '71, Daily Special, AltaVie, MedReleaf, CanniMed, Whistler and Reliva. Providing customers with innovative, high-quality cannabis and hemp products, Aurora's brands continue to break through as industry leaders in the medical, performance, wellness and recreational markets wherever they are launched.

We seek Safe Harbor.

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