Annual General and Special Meeting of Aurora Cannabis Inc. (the " Company ")
Monday, December 24, 2018 1 min read
Key Takeaway: Annual General and Special Meeting of
Aurora Cannabis Inc. (the "Company")
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous
Disclosure Obligations Section 11.3
Outcome of Vote Votes For Votes Against 1. To fix the number of directors at eight. Carried 145,5
Full Press Release Details
Annual General and Special Meeting of
Aurora Cannabis Inc. (the "Company")
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous
Disclosure Obligations Section 11.3
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
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.