EX-99.55 50 exhibit99-55.htm EXHIBIT 99.55 Aurora Cannabis Inc.: Exhibit 99.55 - Filed by newsfilecorp.com

REPORT OF VOTING RESULTS

Pursuant to Section 11.2 of National Instrument 51-102 – Continuous Disclosure Obligations, the following is the report on voting results for the annual general and special meeting of shareholders of Aurora Cannabis Inc. (the “Company”) held on November 13, 2017.

Matters Voted Upon

      Votes by Proxy
       
    Outcome of Vote Votes For Votes Against
         
1. To fix the number of directors at seven. Carried 48,228,609 338,284

      Votes by Proxy
       
    Outcome of Vote Votes For Votes Withheld
         
2. The election of the following directors:      
         
  a) Terry Booth Carried 45,135,102 3,431,791
         
  b) Steve Dobler Carried 44,397,421 4,169,472
         
  c) Jason Dyck Carried 45,145,502 3,421,391
         
  d) Adam Szweras Carried 48,177,434 389,459
         
  e) Michael Singer Carried 44,975,439 3,591,454
         
  f) Joseph del Moral Carried 45,070,158 3,496,735
         
  g) Diane Jang Carried 48,189,124 377,769

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      Votes by Proxy
         
    Outcome of Vote Votes For Votes Withheld
         
3. Appointment of MNP LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Carried 84,422,654 906,416

      Votes by Proxy
         
    Outcome of Vote Votes For Votes Against
         
4. To consider a non-binding advisory vote on executive compensation as detailed in the Company’s Information Circular dated October 2, 2017. Carried 46,064,348 2,502,545

      Votes by Proxy
         
    Outcome of Vote Votes For Votes Against
         
5. Approve by ordinary resolution to the adoption of the Company’s Fixed Restricted Share Unit Plan together with approval to certain RSU awards, as detailed in the Company’s Information Circular dated October 2, 2017. Carried 43,623,708 4,943,185

      Votes by Proxy
         
    Outcome of Vote Votes For Votes Against
         
6. Approve by ordinary resolution to the adoption of a new form 10% “rolling” share option plan and to authorize the grant of all currently available and unallocated option entitlements issuable under the new form share option plan, until November 13, 2020, as detailed in the Company’s Information Circular dated October 2, 2017. Carried 43,186,839 5,380,054