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Aurora Cannabis Inc. — Proxy Solicitation & Information Statement 2022
Aug 27, 2022
46112_rns_2022-08-26_3fa4cc68-8704-49f2-813b-f5415ba1c0d2.pdf
Proxy Solicitation & Information Statement
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Date: August 26, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities Subject: AURORA CANNABIS INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : September 20, 2022 Record Date for Voting (if applicable) : September 20, 2022 Beneficial Ownership Determination Date : September 20, 2022 Meeting Date : November 14, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON CLASS 05156X884 CA05156X8843
Sincerely,
Computershare Agent for AURORA CANNABIS INC.