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Burrard St, 3rd Floor Date

Key Takeaway: Aurora Cannabis Inc. has announced the details for its upcoming Annual Meeting of Security Holders. The meeting is scheduled for August 7, 2026, with a record date for notice and voting set for June 15, 2026. The meeting will be held virtually, and the issuer will not send proxy-related materials directly to non-objecting beneficial owners but will pay for delivery to objecting beneficial owners. Additional Notice and Access requirements are also outlined in the announcement.

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Full Press Release Details

510 Burrard St, 3rd Floor
Date: May 21, 2026 Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: AURORA CANNABIS INC.
following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual
Record Date for Notice of Meeting : June 15, 2026
Record Date for Voting (if applicable) : June 15, 2026
Beneficial Ownership Determination Date : June 15, 2026
Meeting Date : August 07, 2026
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN
COMMON CLASS 05156X850 CA05156X8504
Agent for AURORA CANNABIS INC.

Frequently Asked Questions

What is the date of the Aurora Cannabis annual meeting?

The annual meeting for Aurora Cannabis is on August 7, 2026.

When is the record date for voting?

The record date for voting is June 15, 2026.

Is the meeting for Aurora Cannabis in-person or virtual?

The Aurora Cannabis meeting will be held virtually.

Who pays for the delivery of proxy materials?

Aurora Cannabis will pay for the delivery to OBO.

What type of securities does Aurora Cannabis offer?

Aurora Cannabis offers common class shares with CUSIP 05156X850.

Last updated: May 21, 2026