Page 36 of the Hostile Bid Director
circular "On December 6, 2018, Aphria announced that the Aphria Board appointed the Special Committee to review Aphrias previously completed acquisition of LATAM Holdings Inc. The Aphria Board expects to receive a report from the Special Committee on or before February 28, 2019." https://www.google.com/url?sa=t&source=web&rct=j&url=https://www.aphria.ca/wp-content/uploads/2019/02/Aphria-Director-Circular-2019.pdf&ved=2ahUKEwjx0ujehavgAhUR0IMKHXpyCqsQFjAAegQIBBAB&usg=AOvVaw0jRFDeb1gFovqOQO-YR26t