Edmonton, AB--Aurora Cannabis Inc. announced in a news release the voting results from its Annual General and Special Meeting of Shareholders held Monday, November 14, by virtual webcast. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 92,937,078, representing 30.93% of Aurora's issued and outstanding common shares as of the record date.
Shareholders also approved the following matters:
- the appointment of KPMG LLP as auditors of the Company for the ensuing year;
- amendments to the Company's stock option plan, restricted share unit plan, performance share unit plan and deferred share unit plan; and
- a non-binding advisory resolution on the Company's approach to executive compensation.
The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on www.sedar.com.