EX-99.1 2 ex991.htm REPORT OF VOTING RESULTS

Exhibit 99.1

 

Aurora Cannabis Inc. (CNW Group|Aurora Cannabis Inc.)

Annual General and Special Meeting of Aurora Cannabis Inc. (the “Company”)
November 30, 2018

REPORT OF VOTING RESULTS

National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3

Matters Voted Upon

       
    Outcome of Vote Votes For Votes Against
         
1. To fix the number of directors at eight. Carried 145,539,453 5,781,368

 

       
    Outcome of Vote Votes For % Votes for
2.

The election of the following directors:

a) Terry Booth

Carried 126,784,380 83.79%
 

b) Steve Dobler

c) Jason Dyck

d) Adam Szweras

e) Michael Singer

f) Diane Jang

g) Norma Beauchamp

h) Ronald Funk

Carried

Carried

Carried

Carried

Carried

Carried

Carried

108,463,649

123,845,475

146,398,326

119,259,971

144,986,982

144,867,860

145,803,917

71.68%

81.84%

96.75%

78.81%

95.81%

95.74%

96.35%

 

 

 

  - 2 - 

 

       
    Outcome of Vote Votes For Votes Withheld
3. Appointment of KPMG, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Carried 378,213,014 5,694,672

 

       
    Outcome of Vote Votes For Votes Against
4. A non-binding advisory vote on executive compensation. Carried 138,391,262 12,929,558

 

       
    Outcome of Vote Votes For Votes Against
5. An ordinary resolution to ratify the adoption of the Company’s 2018 Non-Employee Directors deferred share unit plan, and its continuation for a three year period until November 30, 2021. Carried 118,690,993 32,629,827

 

       
    Outcome of Vote Votes For Votes Against
6. An ordinary resolution to ratify the adoption of the Company’s shareholder rights plan. Carried 133,921,012 17,399,809
       
    Outcome of Vote Votes For Votes Against
7. A special resolution to ratify the adoption of the Company’s new Articles. Carried 117,216,669 34,103,152