Tilray adjourns annual meeting on charter amendment to cancel Class 1 stock; Herhalt elected director

Tilray Brands, Inc.

John Herhalt elected Class I director with 134.8M votes for; Brendan Kennedy and Walter Robb terms ended Nov 22, 2022.
Ratification of PwC as independent auditor passed with 285.7M votes for.
Charter amendment to cancel Class 1 common stock and reallocate shares to Class 2 failed to receive sufficient votes; meeting adjourned to Dec 20, 2022.
Votes on charter amendment: 252.6M for, 37.6M against, 10.0M abstain.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Tilray Brands, Inc. shareholders approved Election of John Herhalt as Class I director at the 2022-11-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-22

Exact text from the filing

Proposal No. 1 – Election of Class I Director: Nominee For Withheld Broker Non-Votes John M. Herhalt 134,848,214 23,488,174 141,886,232

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Tilray Brands, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the current fiscal year at the 2022-11-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-22

Exact text from the filing

Proposal No. 2 – Ratification of Selection of Independent Registered Public Accounting Firm: For 285,711,424 Against 10,469,828 Abstain 4,041,368

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Tilray Brands, Inc. shareholders voted on Approval of the amendments to the Company’s Certificate of Incorporation to cancel Class 1 common stock and re-allocate such authorized shares to Class 2 common stock at the 2022-11-22 meeting.

Proposal: charter amendment
Meeting: 2022-11-22

Exact text from the filing

Proposal No. 3 – Approval of the Amendments to the Company ’ s Certificate of Incorporation: For 252,581,167 Against 37,606,126 Abstain 10,035,327

View on SEC.gov

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Tilray Brands, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-22-028023

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