Tilray Brands Relocates Principal Executive Offices

TL;DR

TLRY moved its HQ to NYC, effective Dec 2nd.

AI Summary

On December 2, 2024, Tilray Brands, Inc. filed an 8-K report. The filing indicates a change in the company's principal executive offices to 655 Madison Avenue, 19th Floor, New York, NY 10065, effective December 2, 2024. The company's principal executive office phone number is listed as (844) 845-7291.

Why It Matters

This relocation to a New York address may signal a strategic shift or closer proximity to financial markets and potential investors.

Risk Assessment

Risk Level: low — The filing solely reports a change in the company's principal executive offices, which is a routine administrative update.

Key Players & Entities

• Tilray Brands, Inc. (company) — Registrant
• December 2, 2024 (date) — Date of earliest event reported
• 655 Madison Avenue, 19th Floor, New York, NY 10065 (location) — New Principal Executive Offices
• (844) 845-7291 (phone_number) — Registrant's Telephone Number
• Tilray, Inc. (company) — Former Company Name

FAQ

Key Financial Figures

• $0.0001 — registered Symbol(s) Common Stock , $0.0001 par TLRY value per share The Nasd

Filing Documents

• tlry20241130_8k.htm (8-K) — 30KB
• 0001437749-24-036395.txt ( ) — 160KB
• tlry-20241202.xsd (EX-101.SCH) — 3KB
• tlry-20241202_def.xml (EX-101.DEF) — 11KB
• tlry-20241202_lab.xml (EX-101.LAB) — 15KB
• tlry-20241202_pre.xml (EX-101.PRE) — 11KB
• tlry20241130_8k_htm.xml (XML) — 3KB

01 Other Events

Item 8.01 Other Events. On November 6, 2024, Tilray Brands, Inc. ("Tilray") disclosed in a Current Report on Form 8-K that a lawsuit was commenced against it and its directors, captioned Nabil Salama v. Tilray Brands, Inc., et. al (C.A. No. 2024-1124-JTL). This lawsuit was filed on October 31, 2024 on behalf of a putative class of stockholders and alleged that (a) Tilray's definitive proxy statement for its 2024 Annual Meeting of Stockholders (the "2024 Proxy Statement") incorrectly applied a majority-of-votes-cast voting standard for approval of the proposal to increase the number of shares of common stock authorized for issuance (the "2024 Authorized Shares Proposal"), (b) the proposal increasing the number of shares of common stock authorized for issuance (the "2023 Authorized Shares Proposal" and together with the 2024 Authorized Shares Proposal, the "Authorized Shares Proposals") was not validly approved by the stockholders under a majority-of-votes-cast voting standard, and any related issuances of Common Stock were and are not validly authorized, and (c) the named directors of Tilray have breached their fiduciary duties by failing to make accurate disclosures regarding the Authorized Shares Proposals in the 2024 Proxy Statement and 2023 Proxy Statement. On November 27, 2024, the Court of Chancery of the State of Delaware ruled in favor of Tilray and granted summary judgment for Tilray and its directors. Specifically, the Court held that Tilray correctly applied a majority-of-votes-cast voting standard to its Authorized Shares Proposals. As previously disclosed, Tilray adjourned its 2024 annual meeting of stockholders solely as to the Authorized Shares Proposal. This adjourned portion of the Annual Meeting will continue to be held at 11:00 am EST on December 19, 2024, and will be held virtually online at www.virtualshareholdermeeting.com/TLRY2024. Supplemental Disclosures to Proxy Statement The disclosures contained in the Current Report on Form 8-K a

SIGNATURES

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 2, 2024 By: /s/ Mitchell Gendel Name: Mitchell Gendel Title: Global General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR