EX-99.1 2 ex991.htm NOTICE OF MEETING AND RECORD DATE

Exhibit 99.1

 

 

   
May 25, 2023 510 Burrard St, 3rd Floor
 

Vancouver BC, V6C 3B9

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

NASDAQ Exchange

 

 

Subject: AURORA CANNABIS INC.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : June 19, 2023
Record Date for Voting (if applicable) : June 19, 2023
Beneficial Ownership Determination Date : June 19, 2023
Meeting Date : August 14, 2023
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 05156X884 CA05156X8843

 

 

 

 

Sincerely,

 

Computershare

Agent for AURORA CANNABIS INC.