Exhibit 99.2
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
AURORA CANNABIS INC. (the “Company”)
August 14, 2023
REPORT OF VOTING RESULTS
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 meeting of the holders of common shares (“Shares”) of the Company held on August 14, 2023 (the “Meeting”), we hereby advise of the following voting results as tabulated at the Meeting:
Total Shares issued and outstanding at record date (June 19, 2023): | 354,205,652 |
Total Shares represented at the Meeting in person and by proxy: | 92,897,315 |
Percentage of total Shares represented at the Meeting: | 26.23% |
1. Number of Directors
Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution fixing the number of directors at seven (7) was approved with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes WITHHELD |
86,290,410 | 92.89% | 6,606,897 | 7.11% |
2. Election of Directors
Based on proxies received and votes calculated by ballot during the Meeting, 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 following results:
Name of Nominee | Votes FOR | % votes FOR | Votes WITHHELD | % votes WITHHELD |
Ron Funk | 21,456,189 | 78.91% | 5,734,650 | 21.09% |
Miguel Martin | 23,182,258 | 85.26% | 4,009,014 | 14.74% |
Michael Singer | 23,195,268 | 85.30% | 3,996,005 | 14.70% |
Norma Beauchamp | 23,040,789 | 84.74% | 4,150,484 | 15.26% |
Theresa Firestone | 20,769,802 | 76.38% | 6,421,470 | 23.62% |
Adam Szweras | 23,765,335 | 87.40% | 3,425,938 | 12.60% |
Chitwant Kohli | 20,600,774 | 75.76% | 6,590,064 | 24.24% |
3. Advisory Vote on Executive Compensation or “Say-on-Pay”
Based on proxies received and votes calculated by ballot during the Meeting, the adoption of a non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the Information Circular, was approved with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
13,700,878 | 50.78% | 13,278,463 | 49.22% |
4. Appointment of Auditors
Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution appointing KPMG 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 |
89,522,318 | 96.37% | 3,374,995 | 3.63% |
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.sedar.com and www.sec.gov/edgar.