EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

AURORA CANNABIS INC. (the “Company”)

August 14, 2023

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)

In accordance with section 11.3 of NI 51-102 and following the annual general meeting of the holders of common shares (“Shares”) of the Company held on August 14, 2023 (the “Meeting”), we hereby advise of the following voting results as tabulated at the Meeting:

 

Total Shares issued and outstanding at record date (June 19, 2023): 354,205,652
Total Shares represented at the Meeting in person and by proxy: 92,897,315
Percentage of total Shares represented at the Meeting: 26.23%

 

1.     Number of Directors

Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution fixing the number of directors at seven (7) was approved with the following results:

 

Votes FOR % Votes FOR Votes AGAINST % Votes WITHHELD
86,290,410 92.89% 6,606,897 7.11%

 

2.     Election of Directors

Based on proxies received and votes calculated by ballot during the Meeting, the following individuals were elected as directors of the Company to serve until the next annual shareholders’ meeting or until his or her successor is duly elected or appointed, with the following results:

Name of Nominee Votes FOR % votes FOR Votes  WITHHELD % votes       WITHHELD
Ron Funk 21,456,189 78.91% 5,734,650 21.09%
Miguel Martin 23,182,258 85.26% 4,009,014 14.74%
Michael Singer 23,195,268 85.30% 3,996,005 14.70%
Norma Beauchamp 23,040,789 84.74% 4,150,484 15.26%
Theresa Firestone 20,769,802 76.38% 6,421,470 23.62%
Adam Szweras 23,765,335 87.40% 3,425,938 12.60%
Chitwant Kohli 20,600,774 75.76% 6,590,064 24.24%

 

3.     Advisory Vote on Executive Compensation or “Say-on-Pay”

Based on proxies received and votes calculated by ballot during the Meeting, the adoption of a non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the Information Circular, was approved with the following results:

Votes FOR % Votes  FOR Votes AGAINST % Votes     AGAINST
13,700,878 50.78% 13,278,463 49.22%

4.     Appointment of Auditors

Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution appointing KPMG LLP as independent auditors of the Company until the Company’s next annual meeting of shareholders and authorizing the directors to fix the auditor’s remuneration was approved with the following results:

 

Votes FOR % Votes FOR Votes WITHHELD % Votes WITHHELD
89,522,318 96.37% 3,374,995 3.63%

 

Each of the matters set out above is described in greater detail in the Information Circular provided to the Company’s shareholders prior to the Meeting and is available under the Company’s profile at www.sedar.com and www.sec.gov/edgar.