EX-99.1 2 ex991.htm MATERIAL CHANGE REPORT DATED JUNE 30, 2020

Exhibit 99.1

 

Form 51–102F3

MATERIAL CHANGE REPORT

 

Item 1.   Name and Address of Company

 

Aurora Cannabis Inc. (“Aurora” or the “Company”)

500 - 10355 Jasper Avenue

Edmonton, Alberta T5J 1Y6

 

Item 2.   Date of Material Change

 

June 26, 2020

 

Item 3.   News Release

 

A news release announcing the material change referred to in this report was disseminated by Aurora on June 29, 2020 and filed on SEDAR under Aurora’s profile on the same date.

 

Item 4.   Summary of Material Change

 

The Company announced that Co-Founder Terry Booth has retired from his role as Director of the Company, effective June 26, 2020.

 

Item 5.   Full Description of Material Change

 

5.1Full Description of Material Change

 

The Company announced that Co-Founder Terry Booth has retired from his role as Director of the Company, effective June 26, 2020. Mr. Booth was the Chief Executive Officer of Aurora from December 2014 through February 2020 and served on Aurora’s Board of Directors since December 2014.

 

5.2Disclosure for Restructuring Transactions

 

Not applicable.

 

Item 6.   Reliance on subsection 7.1(2) of National Instrument 51–102

 

Not applicable.

 

Item 7.   Omitted Information

 

None.

 

Item 8.   Executive Officers

 

The following senior officer of the Company is knowledgeable about the material change and this Material Change Report and may be contacted:

 

Michael Singer, Executive Chairman and Interim CEO
Telephone: 1-855-279-4652

 

Item 9.   Date of Report

 

June 30, 2020