Exhibit 99.1
510 Burrard St, 3rd Floor | |
Date: August 15, 2019 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
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 : | September 10, 2019 |
Record Date for Voting (if applicable) : | September 10, 2019 |
Beneficial Ownership Determination Date : | September 10, 2019 |
Meeting Date : | November 08, 2019 |
Meeting Location (if available) : | Edmonton, AB |
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 SHARES | 05156X108 | CA05156X1087 |
Sincerely,
Computershare
Agent for AURORA CANNABIS INC.