Aurora Cannabis Announces 2019 AGM Voting Results

Published: November 12, 2019

Aurora Cannabis Announces 2019 AGM Voting Results

Aurora Cannabis Inc., a global cannabis producer, announced the voting results from its Annual General Meeting of Shareholders (the “Meeting”), held in Edmonton, Alberta, on November 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% 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 September 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 below:

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%

Steve Dobler

89,684,843

77.36%

26,240,184

22.64%

The shareholders also approved the: (i) appointment of KPMG LLP as auditors 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 www.sedar.com.

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