8-K
filed November 22, 2023, 6:59 PM ET
ticker TLRY
CIK 0001731348
other material
confidence high
sentiment neutral
materiality 0.15
Tilray shareholders reject board declassification; approve share increase and auditor
Tilray Brands, Inc.
- Proposal to declassify board and eliminate for-cause removal failed with 78M for, 16M against.
- Share authorization increased from 990M to 1.208B shares; approved with 208.6M votes for.
- Class II directors Irwin D. Simon, Renah Persofsky, David Clanachan re-elected.
- Ratification of PwC as independent auditor passed with 283M votes for.
- Non-binding advisory say-on-pay resolution passed with 68.1M for, 24.3M against.
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 rejected Approval of the Amendments to the Company's Third Amended and Restated Certificate of Incorporation to declassify the board and eliminate removal only for cause (Governance Changes Proposal) at the 2023-11-21 meeting.
- Proposal
- charter amendment
- Outcome
- failed
- Meeting
- 2023-11-21
Exact text from the filing
Proposal No. 5 – Approval of the Amendments to the Company ’ s Third Amended and Restated Certificate of Incorporation: For 78,062,437 Against 16,197,783 Abstain 2,679,198
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Tilray Brands, Inc. shareholders approved Re-election of Class II Directors at the 2023-11-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-21
Exact text from the filing
Proposal No. 1 – Re-election of Class II Directors: Nominee For Withheld Broker Non-Votes Irwin D. Simon 82,691,191 14,248,227 205,953,943 Renah Persofsky 70,209,740 26,729,678 205,953,943 David Clanachan 83,825,518 13,113,900 205,953,943
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Tilray Brands, Inc. shareholders approved Approval to Increase the Number of Shares of Common Stock that the Company is Authorized to Issue at the 2023-11-21 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-11-21
Exact text from the filing
Proposal No. 4 – Approval to Increase the Number of Shares of Common Stock that the Company is Authorized to Issue : For 208,635,941 Against 85,221,063 Abstain 9,036,357
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Tilray Brands, Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-11-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-21
Exact text from the filing
Proposal No. 2 – Ratification of Selection of Independent Registered Public Accounting Firm: For 283,028,586 Against 13,283,492 Abstain 6,581,283
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Tilray Brands, Inc. shareholders approved Approval of the Non-Binding Advisory Resolution on the Named Executive Officer Compensation at the 2023-11-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-11-21
Exact text from the filing
Proposal No. 3 – Approval of the Non-Binding Advisory Resolution on the Named Executive Officer Compensation : For 68,136,045 Against 24,322,596 Abstain 4,480,777
View on SEC.gov
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