Full Press Release Details
- 10355 Jasper Avenue
Edmonton, Alberta Canada T5J 1Y6
OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
AND AVAILABILITY OF MEETING MATERIALS
You are receiving this
notification as Aurora Cannabis Inc. (the "Company") is using the
notice and access procedures adopted by the Canadian Securities Administrators
for electronic delivery of its Notice
of Meeting and Information Circular for the Company's
November 30, 2018 Annual General and Special Meeting (the "Meeting
Materials") instead of mailing out paper copies. Under
this delivery method, companies can, instead of mailing out paper
copies, post their meeting materials on a website and send a notification to
shareholders with access details.
This notification provides details
of the date, time and place of the Annual General and Special Meeting, including
the matters to be voted on, and
instructions on how to access an electronic copy, or request a paper copy of
the Meeting Materials. Accompanying this notice is a form of Proxy or Voting Instruction
HOW TO ACCESS THE MEETING MATERIALS
The Meeting Materials can
be viewed online under the Company's profile at
www.sedar.com or on the Company's website at https://auroramj.com/investors.
a paper copy of the Meeting Materials free of charge, by
If you wish to receive a paper
copy of the Meeting Materials, they will
be sent within three business days of your request, if such
requests are made before the meeting date.
To ensure you receive the material in advance of the voting
deadline and meeting date, your request should be provided
to the Company as soon as possible.
The Annual General and Special
Meeting of Shareholders will be held on Friday, November 30, 2018,
at 10 o'clock am (Mountain Time) at the Renaissance
Edmonton International Hotel, Cartier Room, 4236 -
36 St E, Edmonton International Airport,
Alberta Canada (the "Meeting").
MATTERS TO BE VOTED ON AT
At the Meeting, shareholders
will be asked to vote on the following:
You cannot vote by returning
To vote your securities you
must vote online, by telephone, by fax
or by mailing the enclosed Proxy or Voting
Instruction Form for receipt by 10 o'clock a.m. (Mountain Time), on Wednesday,
November 28, 2018 using the enclosed
Business Reply Envelope.
If you ask for the Meeting Materials
to be mailed to you, please note that another
Proxy or Voting Instruction Form will
not be sent; please retain your current one for voting purposes.
Please review the Meeting Materials
questions about Notice and Access can contact the Company
through its toll-free number at 1-855-279-4652
(in Canada or the U.S.), or by email at IR@auroramj.com.