Full Press Release Details
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
OF AURORA CANNABIS INC. (the "Company")
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 and special meeting of the holders of common shares ("Shares") of the Company held on November 14,
2022 (the "Meeting"), we hereby advise of the following voting results as tabulated at the Meeting:
| Total Shares issued and outstanding at record date (September 20, 2022): | 300,437,433 |
| Total Shares represented at the Meeting in person and by proxy: | 92,937,078 |
| Percentage of total Shares represented at the Meeting: | 30.93% |
Based on proxies received and votes calculated
by ballot during the Meeting, the ordinary resolution fixing the number of directors at nine (9) was approved with the following results:
| Votes FOR | % Votes FOR | Votes WITHHELD | % Votes WITHHELD |
| 29,119,736 | 94.72% | 1,624,236 | 5.28% |
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 | 24,462,448 | 79.57% | 6,281,370 | 20.43% |
| Miguel Martin | 28,454,962 | 92.56% | 2,288,854 | 7.44% |
| Michael Singer | 28,319,289 | 92.11% | 2,424,527 | 7.89% |
| Norma Beauchamp | 25,670,069 | 83.50% | 5,073,748 | 16.50% |
| Shan Atkins | 21,660,552 | 70.45% | 9,083,265 | 29.55% |
| Theresa Firestone | 25,747,470 | 83.75% | 4,996,347 | 16.25% |
| Adam Szweras | 25,955,096 | 84.42% | 4,788,720 | 15.58% |
| Lance Friedmann | 24,445,338 | 79.51% | 6,298,478 | 20.49% |
| Chitwant Kohli | 28,535,604 | 92.82% | 2,208,213 | 7.18% |
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
| Votes FOR | % Votes FOR | Votes WITHHELD | % Votes WITHHELD |
| 90,069,893 | 96.92% | 2,866,335 | 3.08% |
Option Plan Amendment
received and votes calculated by ballot during the Meeting, the amendment to the Company's stock option plan, as more particularly
described in the Information Circular, was approved with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 26,261,316 | 85.42% | 4,482,652 | 14.58% |
Share Unit Plan Amendment
received and votes calculated by ballot during the Meeting, the amendment to the Company's restricted share unit plan, as more particularly
described in the Information Circular, was approved with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 25,818,874 | 83.98% | 4,925,097 | 16.02% |
Share Unit Plan Amendment
received and votes calculated by ballot during the Meeting, the amendment to the Company's performance share unit plan, as more
particularly described in the Information Circular, was approved with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 26,336,109 | 85.66% | 4,407,862 | 14.34% |
Share Unit Plan Amendment
received and votes calculated by ballot during the Meeting, the amendment to the Company's deferred share unit plan, as more particularly
described in the Information Circular, was approved with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 26,953,105 | 87.67% | 3,790,867 | 12.33% |
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 |
| 17,795,975 | 57.88% | 12,947,994 | 42.12% |
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.