The virtual meeting, scheduled for August 7, 2026, will address four key items: fixing the number of directors at five, electing the board, appointing an auditor, and a non-binding advisory vote on executive compensation. Aurora CEO Miguel Martin characterized the ISS support as a validation of the company's existing governance framework and board oversight.
Shareholders are encouraged to submit their votes by the August 5 deadline. To assist with the process, the company has engaged Kingsdale Advisors, which remains available for inquiries via phone or through the dedicated portal at www.MyAuroraVote.com. Detailed information regarding these resolutions is available through the company’s management information circular on SEDAR+.
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