Exhibit 99.1
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF
AURORA CANNABIS INC. (the “Company”)
August 8, 2025
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 and special meeting of the holders of common shares (“Shares”) of the Company held on August 8, 2025 (the “Meeting”), we hereby advise of the following voting results as tabulated at the Meeting:
Total Shares issued and outstanding at record date (June 16, 2025): | 56,246,404 |
Total Shares represented at the Meeting in person and by proxy: | 17,736,521 |
Percentage of total Shares represented at the Meeting: | 31.53% |
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 six (6) was approved with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
15,776,255 | 88.95% | 1,960,261 | 11.05% |
2. Election of Directors
Based on proxies received and votes calculated by ballot during the Meeting, other than as referenced below, 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 results below.
Name of Nominee | Votes FOR | % votes FOR | Votes WITHHELD | % votes WITHHELD |
Miguel Martin | 5,513,929 | 89.15% | 671,217 | 10.85% |
Michael Singer | 5,194,307 | 83.98% | 990,839 | 16.02% |
Chitwant Kohli | 5,433,170 | 87.84% | 751,976 | 12.16% |
Theresa Firestone | 2,620,830 | 42.37% | 3,564,317 | 57.63% |
Norma Beauchamp | 5,317,360 | 85.97% | 867,786 | 14.03% |
Rajesh Uttamchandani | 5,332,016 | 86.21% | 853,131 | 13.79% |
Following the Meeting, and in accordance with the Company's majority voting policy, Theresa Firestone resigned from Aurora's Board of Directors effective August 31, 2025. The Company’s Nominating and Corporate Governance Committee will be focused on recruiting for another director to fill the vacancy created on the Board.
3. Appointment of Auditors
Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution appointing Ernst & Young 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 | |
15,766,494 | 88.89% | 1,970,023 | 11.11% |
4. Amendment to Restricted Share Unit Plan
Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution with respect to an amendment to certain provisions of the Company’s Restricted Share Unit Plan, as more particularly described in the Information Circular, was approved with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
5,397,041 | 87.26% | 788,102 | 12.74% |
5. Amendment to Performance Share Unit Plan
Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution with respect to an amendment to certain provisions of the Company’s Performance Share Unit Plan, as more particularly described in the Information Circular, was approved with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
5,370,699 | 86.83% | 814,447 | 13.17% |
6. Amendment to Share Option Plan
Based on proxies received and votes calculated by ballot during the Meeting, the ordinary resolution with respect to an amendment to certain provisions of the Company’s Share Option Plan, as more particularly described in the Information Circular, was approved with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
5,365,185 | 86.74% | 819,961 | 13.26% |
7. Advisory Vote on Executive Compensation or “Say-on-Pay”
Based on proxies received and votes calculated by ballot during the Meeting, the non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the Information Circular, was defeated with the following results:
Votes FOR | % Votes FOR | Votes AGAINST | % Votes AGAINST |
2,434,452 | 39.36% | 3,750,693 | 60.64% |
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.sedarplus.ca and
www.sec.gov/edgar.