0001437749-24-037950.txt : 20241219 0001437749-24-037950.hdr.sgml : 20241219 20241219161133 ACCESSION NUMBER: 0001437749-24-037950 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20241219 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20241219 DATE AS OF CHANGE: 20241219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tilray Brands, Inc. CENTRAL INDEX KEY: 0001731348 STANDARD INDUSTRIAL CLASSIFICATION: MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833] ORGANIZATION NAME: 03 Life Sciences IRS NUMBER: 824310622 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38594 FILM NUMBER: 241563384 BUSINESS ADDRESS: STREET 1: 655 MADISON AVENUE STREET 2: 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 BUSINESS PHONE: 519.322.8800 MAIL ADDRESS: STREET 1: 655 MADISON AVENUE STREET 2: 19TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10065 FORMER COMPANY: FORMER CONFORMED NAME: Tilray, Inc. DATE OF NAME CHANGE: 20180213 8-K 1 tlry20241219_8k.htm FORM 8-K tlry20220918_8k.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 19, 2024
 
 
Tilray Brands, Inc.
(Exact name of Registrant as Specified in Its Charter)
 
 
Delaware
001-38594
82-4310622
(State or Other Jurisdiction
(Commission File
(IRS Employer
of Incorporation)
Number)
Identification No.)
     
265 Talbot Street West,
    
Leamington, ON
  
N8H 5L4
(Address of Principal Executive Offices,
  
(Zip Code)
 
Registrant’s Telephone Number, Including Area Code: (844) 845-7291
 
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
 
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading
Name of each exchange on which registered
 
Symbol(s)
  
Common Stock, $0.0001 par
TLRY
  
value per share
  
The Nasdaq Global Select Market
     
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
Item 5.07         Submission of Matters to a Vote of Security Holders.
 
On December 19, 2024, Tilray Brands, Inc. (the “Company”) held its reconvened 2024 annual meeting of stockholders (the “Annual Meeting”), at which a quorum was present.
 
At the reconvened Annual Meeting, stockholders considered and voted on Proposal #3 (the “Authorized Shares Proposal”) to approve an increase to the number of shares of common stock the Company is authorized to issue from 1,208,000,000 to 1,426,000,000. The Authorized Shares Proposal is described in more detail in the Company’s Proxy Statement dated September 26, 2024.
 
Specifically, the Authorized Shares Proposal was formally approved by the vote of the Company’s stockholders at the reconvened Annual Meeting on December 19, 2024, as detailed in the voting results outlined below.
 
Proposal No. 3 – Approval of the Authorized Shares Proposal:
 
 
For
223,308,317
Against
153,472,546
Abstain
6,498,861
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
Tilray Brands, Inc.
Date: December 19, 2024                                                                                     
By: /s/ Mitchell Gendel
Name: Mitchell Gendel
Title: Global General Counsel
 
 
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Entity, Incorporation, State or Country Code DE
Entity, File Number 001-38594
Entity, Tax Identification Number 82-4310622
Entity, Address, Address Line One 265 Talbot Street West
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Entity, Address, State or Province ON
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