{"schema_version":"secwatch.filing_event.v1","accession":"0001437749-23-032911","form_type":"8-K","ticker":"TLRY","cik":"0001731348","company_name":"Tilray Brands, Inc.","filed_at":"2023-11-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:30.221489+00:00","generated_at":"2026-06-07T22:17:37.757207+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Tilray shareholders reject board declassification; approve share increase and auditor","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-23-032911","json":"https://secwatch.observer/filing/0001437749-23-032911.json","markdown":"https://secwatch.observer/filing/0001437749-23-032911.md","text":"https://secwatch.observer/filing/0001437749-23-032911.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/0001437749-23-032911-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/tlry20231120_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T22:17:37.757207+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"4637e29045c3b6ac1a9e73cfe63550fcf0f6884e","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/0001437749-23-032911-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2023-11-21"}],"fact_type":"shareholder_vote"},{"claim_id":"4fc1fda563b95b9faee8ea00b869aaeb244698db","claim":"Tilray Brands, Inc. shareholders approved Re-election of Class II Directors at the 2023-11-21 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/0001437749-23-032911-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-21"}],"fact_type":"shareholder_vote"},{"claim_id":"5677e7b05c602773d09e882b088668c237c234b2","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/0001437749-23-032911-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-21"}],"fact_type":"shareholder_vote"},{"claim_id":"96de47a8d37577b5dbcd9ebc3987c7951b670ec3","claim":"Tilray Brands, Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-11-21 meeting.","evidence_excerpt":"Proposal No. 2 – Ratification of Selection of Independent Registered Public Accounting Firm: For 283,028,586 Against 13,283,492 Abstain 6,581,283","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/0001437749-23-032911-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-21"}],"fact_type":"shareholder_vote"},{"claim_id":"dc4f73e642e10fde4866c894bd66bf1dcf2c823d","claim":"Tilray Brands, Inc. shareholders approved Approval of the Non-Binding Advisory Resolution on the Named Executive Officer Compensation at the 2023-11-21 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1731348/000143774923032911/0001437749-23-032911-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-11-21"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}