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Aurora Cannabis Inc. Announces Filing and Mailing of the Management Information Circular in Connection with the Annual General Meeting of Shareholders

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Aurora Cannabis (NASDAQ:ACB) (TSX:ACB) announced that its management information circular for the 2026 annual general meeting is now available online and has been mailed to shareholders of record as of June 15, 2026.

The virtual meeting will be held on August 7, 2026, at 1:00 p.m. Eastern, and the proxy voting deadline is August 5, 2026, at 1:00 p.m. Eastern. Aurora’s board recommends shareholders vote FOR all director nominees and meeting resolutions and encourages early voting. Voting assistance is available through Kingsdale Advisors and www.MyAuroraVote.com.

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Negative

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News Market Reaction – ACB

+0.37%
+0.37% Session close to close

In the Jul 8 session, ACB gained 0.37%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

Aurora’s filing and mailing of its management information circular formalizes logistics for the Augu...
Analysis

Aurora’s filing and mailing of its management information circular formalizes logistics for the August 7, 2026 virtual AGM, with a August 5 voting deadline; investors may weigh this routine step against recent earnings trends and governance developments.

Key Figures

Record date: June 15, 2026 Meeting date: August 7, 2026 Meeting time ET: 1:00 p.m. Eastern time +2 more
5 metrics
Record date June 15, 2026 Shareholders entitled to receive annual meeting materials
Meeting date August 7, 2026 Virtual annual general meeting of shareholders
Meeting time ET 1:00 p.m. Eastern time Start time for virtual annual general meeting
Meeting time MT 11:00 a.m. Mountain Time Start time for virtual annual general meeting
Voting deadline 1:00 p.m. ET on August 5, 2026 Cut-off for proxy voting for the meeting

Historical Context

5 past events · Latest: Jun 11 (Negative)
Pattern 5 events
Date Event Sentiment 24h Move Catalyst
Jun 11 earnings results Negative -6.4% Record FY26 revenue and EBITDA but softer Q4 and cautious FY27 outlook.
Jun 02 corporate initiative Positive -3.6% Expanded Strains for Heroes veteran support program with profit donations cap.
May 28 earnings call notice Neutral +5.8% Scheduled Q4 and FY26 results release and investor conference call details.
May 14 ip protection grant Positive +0.3% Canadian Plant Breeders' Rights granted for two proprietary cannabis cultivars.
Apr 28 product launches Positive -2.6% New medical cannabis products launched across multiple key international markets.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

Recent news often saw share-price declines or muted gains even on seemingly positive corporate updates.

Key Terms

management information circular, record date, proxy voting deadline, proxy solicitation agent
4 terms
management information circular regulatory
"the management information circular (the "Circular") for the upcoming annual general"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
record date regulatory
"to shareholders as of the record date on June 15, 2026, has been completed."
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
proxy voting deadline regulatory
"Voting now means one less thing to think about as the proxy voting deadline draws"
The proxy voting deadline is the final date shareholders can submit their votes or authorize someone else to vote on their behalf for matters to be decided at a company meeting, such as electing directors or approving major deals. It matters to investors because missing the deadline means losing the chance to influence decisions that can affect a company’s direction and stock value; think of it like the last day to cast a ballot in an important election.
proxy solicitation agent regulatory
"with voting may contact the Aurora's proxy solicitation agent and shareholder"
A proxy solicitation agent is a professional or firm hired to contact shareholders and gather their voting instructions for corporate matters such as board elections or mergers. Think of them as a trusted messenger who explains the choices, collects permission slips, and reports back so a company or shareholder group can accurately count votes; investors care because effective solicitation can sway outcomes that affect management, strategy, and shareholder value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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  • Shareholders are encouraged to keep an eye out for their meeting materials and vote early – every vote matters, no matter how many shares you own.
  • Shareholders who have questions or need assistance with voting their shares voting should contact Aurora's strategic advisor and proxy solicitation agent, Kingsdale Advisors by telephone at 1-800-749-9052 or by email at  contactus@kingsdaleadvisors.com or visit www.MyAuroraVote.com

EDMONTON, AB, July 8, 2026 /PRNewswire/ - Aurora Cannabis Inc. (the "Company" or "Aurora") (TSX: ACB) (NASDAQ: ACB), a leading Canada-based global medical cannabis company, is pleased to announce that the management information circular (the "Circular") for the upcoming annual general meeting of shareholders is now available on the Company's website at www.auroramj.com/investors/corporate-governance as well as under its profile on SEDAR+ (www.sedarplus.ca). The mailing of the Circular and related materials for the Meeting to shareholders as of the record date on June 15, 2026, has been completed.

Shareholder Meeting Details

The Meeting will be held virtually on Friday, August 7, 2026, at 1:00 p.m. (Eastern time) / 11:00 a.m. (Mountain Time) and will be conducted via live webcast at: meetnow.global/MPUKQY6. The virtual meeting format allows shareholders and duly appointed proxyholders to have an equal opportunity to participate regardless of geographic location or ownership. Meeting details, including instructions on how to vote, can be found within the Circular.

Before voting, we also invite shareholders to click here to view a message from our CEO, Miguel Martin, and CFO, Simona King, as they reflect on Fiscal 2026 and the future for Aurora.

Shareholders are encouraged to review the Circular and vote early to ensure their shares are represented. Voting now means one less thing to think about as the proxy voting deadline draws near. The deadline for voting your shares is at 1:00 p.m. (Eastern time) on Wednesday August 5, 2026.

Aurora's board of directors recommends that shareholders vote FOR all the director nominees and meeting resolutions.

YOUR VOTE IS IMPORTANT. VOTE YOUR SHARES FOR AURORA'S DIRECTOR NOMINEES AND MEETING RESOLUTIONS AS SOON AS POSSIBLE

Shareholder Questions & Voting Assistance

Shareholders who have any questions or require assistance with voting may contact the Aurora's proxy solicitation agent and shareholder communications advisor:

Kingsdale Advisors

Call: 1-800-749-9052 (Toll Free in North America)
Text or Call: 416-623-4172 (Outside North America)
Visit: www.MyAuroraVote.com

About Aurora

Aurora is a global leader in medical cannabis, dedicated to improving lives through scientific expertise, proven performance, and a deep commitment to patient care. Aurora serves medical markets across Canada, Europe, Australia, and New Zealand with a portfolio of trusted, leading brands including Aurora®, MedReleaf®, Pedanios®, IndiMed, San Raf®, and Whistler Medical Marijuana Corporation®. With world-class GMP-certified manufacturing facilities in Canada and Germany, and a team of industry-leading professionals, Aurora continues to expand its global footprint and deliver consistent, high-quality cannabis products with the purpose of Opening the World to Cannabis

Learn more at www.auroramj.com and follow us on X and LinkedIn.

Aurora's common shares trade on the NASDAQ and TSX under the symbol "ACB".

Forward Looking Information  

This news release includes statements containing certain "forward-looking information" within the meaning of applicable securities law ("forward-looking statements"). Forward-looking statements are frequently characterized by words such as "plan", "continue", "expect", "project", "intend", "believe", "anticipate", "estimate", "may", "will", "potential", "proposed" and other similar words, or statements that certain events or conditions "may" or "will" occur. Forward-looking statements made in this news release include, but are not limited to, statements regarding the Meeting.

Forward-looking information or statements contained in this news release have been developed based on the Company and its management's good faith assumptions relating to the financial, market, regulatory and other relevant environments that will exist and affect the Company's business and operations in the future. Forward-looking information and statements are not a guarantee of future performance and are based upon a number of estimates and assumptions of management at the date the statements are made including, among other things,  assumptions about: development costs remaining consistent with budgets; the ability to manage anticipated and unanticipated costs; access to favorable equity and debt capital markets; the ability to raise sufficient capital to advance the business of the Company; favorable operating and economic conditions; political and regulatory stability; obtaining and maintaining all required licenses and permits; receipt of governmental approvals and permits; sustained labour stability; stability in financial and capital goods markets; favorable production levels and costs from the Company's operations; the pricing of various cannabis products; the level of demand for cannabis products; the availability of third-party service providers and other inputs for the Company's operations; and the Company's ability to conduct operations in a safe, efficient, and effective manner.  The Company does not give any assurance that the assumptions on which forward-looking information or statements are based will prove to be correct, or that the Company's business or operations will not be affected in any material manner by these or other factors not foreseen or foreseeable by the Company or management or beyond the Company's control. Such forward-looking statements are estimates reflecting the Company's best judgment based upon current information and involve a number of risks and uncertainties, and there can be no assurance that other factors will not affect the accuracy of such forward-looking statements. These risks include, but are not limited to, the ability to retain key personnel, the ability to continue investing in infrastructure to support growth, the ability to obtain financing on acceptable terms, the continued quality of our products, customer experience and retention, the development of third party government and non-government consumer  sales channels, management's estimates of consumer demand in Canada and in jurisdictions where the Company exports, expectations of future results and expenses, the availability of additional capital to complete construction projects and facilities improvements, the risk of successful integration of acquired business and operations, management's estimation that SG&A will grow only in proportion to revenue growth, the ability to expand and maintain distribution capabilities, the impact of competition, the general impact of financial market conditions, the yield from cannabis growing operations, product demand, changes in prices of required commodities, competition, and the possibility for changes in laws, rules, and regulations in the industry, epidemics, pandemics or other public health crises, and other risks as set out under "Risk Factors" contained in the Annual Information Form dated June 10, 2026 (the "2026 AIF"). Readers are urged to consider the risks, uncertainties and assumptions carefully in evaluating the forward-looking statements. The Company cautions that the list of risks, uncertainties and other factors described in the 2026 AIF is not exhaustive and other factors could also adversely affect its results.  Although the Company believes that the expectations conveyed by the forward-looking statements are reasonable based on the information available to the Company on the date hereof, no assurance can be given as to future results, approvals or achievements.

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Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/aurora-cannabis-inc-announces-filing-and-mailing-of-the-management-information-circular-in-connection-with-the-annual-general-meeting-of-shareholders-302820290.html

SOURCE Aurora Cannabis Inc.

FAQ

When is Aurora Cannabis (ACB) holding its 2026 annual general meeting of shareholders?

Aurora Cannabis is holding its 2026 annual general meeting on Friday, August 7, 2026, at 1:00 p.m. Eastern time. According to Aurora, the meeting will be conducted virtually via live webcast at meetnow.global/MPUKQY6, allowing shareholders and proxyholders to participate from any location.

What is the voting deadline for Aurora Cannabis (ACB) 2026 annual general meeting?

The voting deadline for Aurora Cannabis’ 2026 annual general meeting is 1:00 p.m. Eastern time on Wednesday, August 5, 2026. According to Aurora, shareholders are urged to vote early so their shares are represented as the proxy cutoff approaches and to simplify meeting-day logistics.

Where can Aurora Cannabis (ACB) shareholders find the 2026 management information circular?

Aurora Cannabis shareholders can access the 2026 management information circular on the company’s website and on SEDAR+. According to Aurora, the Circular is posted at www.auroramj.com/investors/corporate-governance and under the company profile on www.sedarplus.ca, in addition to being mailed to eligible shareholders.

How can Aurora Cannabis (ACB) shareholders get help with voting their shares?

Aurora Cannabis shareholders can get voting assistance from Kingsdale Advisors, the proxy solicitation agent. According to Aurora, investors may call 1-800-749-9052 in North America, text or call 416-623-4172 internationally, or visit www.MyAuroraVote.com for support and information.

What does Aurora Cannabis’ board recommend for the 2026 AGM resolutions and director nominees?

Aurora Cannabis’ board recommends that shareholders vote FOR all director nominees and meeting resolutions at the 2026 AGM. According to Aurora, investors are encouraged to review the Circular carefully and submit their votes as soon as possible ahead of the August 5, 2026 proxy deadline.

How can investors attend Aurora Cannabis (ACB) 2026 virtual shareholder meeting?

Investors can attend Aurora Cannabis’ 2026 meeting online via a live webcast at meetnow.global/MPUKQY6. According to Aurora, the virtual format is designed to give shareholders and duly appointed proxyholders equal opportunity to participate, regardless of their geographic location or ownership level.