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Aurora Cannabis Inc. — Proxy Solicitation & Information Statement 2025
May 23, 2025
46112_rns_2025-05-22_e66bbee3-c26d-49d9-880b-83f7bbd3b152.pdf
Proxy Solicitation & Information Statement
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Computershare
Date: May 22, 2025
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 : June 16, 2025
Record Date for Voting (if applicable) : June 16, 2025
Beneficial Ownership Determination Date : June 16, 2025
Meeting Date : August 08, 2025
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 | 05156X850 | CA05156X8504 |
Sincerely,
Computershare
Agent for AURORA CANNABIS INC.