---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-22-028023"
form_type: "8-K"
ticker: "TLRY"
cik: "0001731348"
company_name: "Tilray Brands, Inc."
filed_at: "2022-11-23T23:59:59+00:00"
generated_at: "2026-06-21T13:27:22.968934+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-22-028023
- form_type: 8-K
- ticker: TLRY
- cik: 0001731348
- company_name: Tilray Brands, Inc.
- filed_at: 2022-11-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1731348/000143774922028023/0001437749-22-028023-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1731348/000143774922028023/tlry20221121_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-22-028023
- JSON: https://secwatch.observer/filing/0001437749-22-028023.json
- Plain text: https://secwatch.observer/filing/0001437749-22-028023.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1731348/000143774922028023/0001437749-22-028023-index.htm
- Shareholder Votes
  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
  source text: Proposal No. 2 – Ratification of Selection of Independent Registered Public Accounting Firm: For 285,711,424 Against 10,469,828 Abstain 4,041,368
  evidence_url: https://www.sec.gov/Archives/edgar/data/1731348/000143774922028023/0001437749-22-028023-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1731348/000143774922028023/0001437749-22-028023-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.