Tilray Brands Files 8-K for Security Holder Vote
Ticker: TLRY · Form: 8-K · Filed: Dec 19, 2024 · CIK: 1731348
| Field | Detail |
|---|---|
| Company | Tilray Brands, Inc. (TLRY) |
| Form Type | 8-K |
| Filed Date | Dec 19, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: TLRY
TL;DR
Tilray's calling a shareholder vote - big decisions ahead.
AI Summary
On December 19, 2024, Tilray Brands, Inc. filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not disclose the specific matters to be voted on, but it indicates that a vote will be held.
Why It Matters
This filing signals that Tilray Brands is preparing for a shareholder vote, which could involve significant corporate decisions or changes.
Risk Assessment
Risk Level: medium — Shareholder votes can lead to significant changes in company direction or governance, introducing uncertainty.
Key Players & Entities
- Tilray Brands, Inc. (company) — Registrant
- December 19, 2024 (date) — Date of Report
FAQ
What specific matters will be submitted for a vote by Tilray Brands' security holders?
The filing does not specify the exact matters to be submitted for a vote; it only states that matters will be submitted.
When was this 8-K report filed?
This 8-K report was filed on December 19, 2024.
What is the primary purpose of this 8-K filing?
The primary purpose is to report the submission of matters to a vote of security holders.
What is Tilray Brands' state of incorporation?
Tilray Brands, Inc. is incorporated in Delaware.
What is the principal executive office address listed in the filing?
The principal executive offices are located at 265 Talbot Street West, Leamington, ON N8H 5L4.
Filing Stats: 501 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-12-19 16:11:33
Key Financial Figures
- $0.0001 — registered Symbol(s) Common Stock , $0.0001 par TLRY value per share The Nasd
Filing Documents
- tlry20241219_8k.htm (8-K) — 25KB
- 0001437749-24-037950.txt ( ) — 153KB
- tlry-20241219.xsd (EX-101.SCH) — 3KB
- tlry-20241219_def.xml (EX-101.DEF) — 11KB
- tlry-20241219_lab.xml (EX-101.LAB) — 15KB
- tlry-20241219_pre.xml (EX-101.PRE) — 11KB
- tlry20241219_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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
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