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Aurora Cannabis Inc (3)
Symbol ACB
Shares Issued 54,548,700
Close 2024-08-09 C$ 8.86
Market Cap C$ 483,301,482
Recent Sedar Documents

Aurora Cannabis shareholders okay all matters at AGSM

2024-08-12 09:35 ET - News Release

Ms. Michelle Lefler reports

AURORA CANNABIS ANNOUNCES RESULTS OF 2024 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. 9, 2024, by virtual webcast. The total number of shares represented by shareholders present in person (virtually) and by proxy at the meeting was 14,855,306 shares, representing 27.23 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 26, 2024, 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 an attached table.

Shareholders also approved the following matters:

  • The appointment of Ernst & Young LLP as auditor of the company for the ensuing year;
  • Amendments to the company's RSU plan, PSU plan, DSU plan and share option plan;
  • The renewal of the company's shareholder rights plan;
  • A 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 under its 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 South America. 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, Tasty's, Being and Greybeard. Medical cannabis brands include MedReleaf, CanniMed, Aurora and Whistler Medical Marijuana Co., as well as international brands, Pedanios, Bidiol, 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.

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