EX-99.1 2 ex991.htm MATERIAL CHANGE REPORT DATED JUNE 17, 2020

Exhibit 99.1

 

Form 51–102F3

MATERIAL CHANGE REPORT

 

Item 1. Name and Address of Company
   
 

Aurora Cannabis Inc. (“Aurora” or the “Company”)

500 - 10355 Jasper Avenue

  Edmonton, Alberta T5J 1Y6
   
Item 2. Date of Material Change
   
  June 16, 2020
   
Item 3. News Release
   
  A news release announcing the material change referred to in this report was disseminated on June 16, 2020 and filed on SEDAR under Aurora’s profile on the same date.
   
Item 4. Summary of Material Change
   
  The Company announced that co-founder, Steve Dobler, will retire from his roles as President and Director of the Company, effective June 30, 2020.
   
Item 5. Full Description of Material Change
   
5.1              Full Description of Material Change
   
  The Company announced that co-founder, Steve Dobler, will retire from his roles as President and Director of the Company, effective June 30, 2020. Mr. Dobler has been the President of Aurora and a member of Aurora’s Board of Directors since December 2014. Upon the retirement of Mr. Dobler, the board will have nine directors, seven of whom remain independent.
   
5.2              Disclosure for Restructuring Transactions
   
  Not applicable.
   
Item 6. Reliance on subsection 7.1(2) of National Instrument 51–102
   
  Not applicable.
   
Item 7. Omitted Information
   
None.
   
Item 8. Executive Officers
   
  The following senior officer of the Company is knowledgeable about the material change and this Material Change Report and may be contacted:
   
  Michael Singer, Interim CEO and Executive Chairman
  Telephone: 1-855-279-4652
   
Item 9. Date of Report
   
  June 17, 2020