Full Press Release Details
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
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 August 8, 2025 (the "Meeting"), we hereby advise of the following voting results as tabulated at the Meeting:
| Total Shares issued and outstanding at record date (June 16, 2025): | 56,246,404 |
| Total Shares represented at the Meeting in person and by proxy: | 17,736,521 |
| Percentage of total Shares represented at the Meeting: | 31.53% |
Based on proxies received and votes calculated
by ballot during the Meeting, the ordinary resolution fixing the number of directors at six (6) was approved with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 15,776,255 | 88.95% | 1,960,261 | 11.05% |
Election of Directors
Based on proxies received and votes calculated
by ballot during the Meeting, other than as referenced below, 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 results
| Name of Nominee | Votes FOR | % votes FOR | Votes WITHHELD | % votes WITHHELD |
| Miguel Martin | 5,513,929 | 89.15% | 671,217 | 10.85% |
| Michael Singer | 5,194,307 | 83.98% | 990,839 | 16.02% |
| Chitwant Kohli | 5,433,170 | 87.84% | 751,976 | 12.16% |
| Theresa Firestone | 2,620,830 | 42.37% | 3,564,317 | 57.63% |
| Norma Beauchamp | 5,317,360 | 85.97% | 867,786 | 14.03% |
| Rajesh Uttamchandani | 5,332,016 | 86.21% | 853,131 | 13.79% |
the Meeting, and in accordance with the Company's majority voting policy, Theresa Firestone resigned from Aurora's Board of Directors
effective August 31, 2025. The Company's Nominating and Corporate Governance Committee will be focused on recruiting for another
director to fill the vacancy created on the Board.
Appointment of Auditors
Based on proxies received and votes calculated
by ballot during the Meeting, the ordinary resolution appointing Ernst & Young 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 | |
| 15,766,494 | 88.89% | 1,970,023 | 11.11% |
Amendment to Restricted Share
Based on proxies received and votes calculated
by ballot during the Meeting, the ordinary resolution with respect to an amendment to certain provisions of 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 |
| 5,397,041 | 87.26% | 788,102 | 12.74% |
Amendment to Performance Share
Based on proxies received and votes calculated
by ballot during the Meeting, the ordinary resolution with respect to an amendment to certain provisions of 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 |
| 5,370,699 | 86.83% | 814,447 | 13.17% |
Amendment to Share Option Plan
Based on proxies received and votes calculated
by ballot during the Meeting, the ordinary resolution with respect to an amendment to certain provisions of the Company's Share
Option Plan, as more particularly described in the Information Circular, was approved with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 5,365,185 | 86.74% | 819,961 | 13.26% |
Advisory Vote on Executive Compensation
Based on proxies received and votes calculated
by ballot during the Meeting, the non-binding advisory resolution on the Company's approach to executive compensation, as more particularly
described in the Information Circular, was defeated with the following results:
| Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
| 2,434,452 | 39.36% | 3,750,693 | 60.64% |
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.sedarplus.ca and