EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 
  510 Burrard St, 3rd Floor
Date: August 15, 2019 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 Meeting
Record Date for Notice of Meeting : September 10, 2019
Record Date for Voting (if applicable) : September 10, 2019
Beneficial Ownership Determination Date : September 10, 2019
Meeting Date : November 08, 2019
Meeting Location (if available) : Edmonton, AB
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 SHARES 05156X108 CA05156X1087

Sincerely,

Computershare
Agent for AURORA CANNABIS INC.