RE:RE:RE:RE:Special Meeting Tomorrow Big Big Big News for US Check Sedar page for Aphria Notice dated August 24, 2018:
Date: August 24, 2018 100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: APHRIA INC.
Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : September 19, 2018
Record Date for Voting (if applicable) : September 19, 2018 Beneficial Ownership Determination Date : September 19, 2018
Meeting Date : November 02, 2018
Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to
NOBO: No Issuer paying for delivery to OBO: Yes Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable Voting Security Details: Description CUSIP Number ISIN COMMON 03765K104 CA03765K1049 Sincerely, Computershare Agent for APHRIA INC
https://www.sedar.com/CheckCode.do