secwatch.observer — SEC 8-K summary ====================================== Issuer: Tilray Brands, Inc. (TLRY) CIK: 0001731348 Form: 8-K Filed at: 2024-11-21T23:59:59+00:00 Accession: 0001437749-24-035954 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Tilray annual meeting: authorized shares proposal adjourned, governance changes rejected -------------------------------------------------------------------------------- - David Hopkinson and Thomas Looney elected as Class III directors; Jodi Butts term ended. - Ratification of PWC as independent auditor approved with ~342M for, ~27M against. - Authorized shares proposal (increase from 1.2B to 1.4B shares) adjourned to Dec 19 pending Delaware court decision. - Governance changes proposal (declassify board, remove cause-only removal) failed with ~83M for vs ~18M against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1731348/000143774924035954/0001437749-24-035954-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1731348/000143774924035954/tlry20241121_8k.htm HTML page: https://secwatch.observer/filing/0001437749-24-035954 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer