Tilray Brands Files Definitive Proxy Statement

TL;DR

Tilray's proxy statement is out for the June 10th meeting. Vote your shares!

AI Summary

Tilray Brands, Inc. filed its definitive proxy statement (DEF 14A) on April 28, 2025, for its annual meeting on June 10, 2025. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. The company, previously known as Tilray, Inc., is in the medicinal chemicals and botanical products sector.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals or director elections, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders about an upcoming meeting, rather than announcing significant new financial events or strategic shifts.

Key Numbers

• 20250428 — Filing Date (Date the definitive proxy statement was filed with the SEC.)
• 20250610 — Meeting Date (Date of the shareholder meeting for which proxies are being solicited.)

Key Players & Entities

• Tilray Brands, Inc. (company) — Registrant
• Tilray, Inc. (company) — Former Company Name
• 0001140361-25-016065 (filing_id) — Accession Number
• 20250428 (date) — Filing Date
• 20250610 (date) — Meeting Date

FAQ

From the Filing

0001140361-25-016065.txt : 20250428 0001140361-25-016065.hdr.sgml : 20250428 20250428165344 ACCESSION NUMBER: 0001140361-25-016065 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20250610 FILED AS OF DATE: 20250428 DATE AS OF CHANGE: 20250428 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 EIN: 824310622 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38594 FILM NUMBER: 25881279 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 DEF 14A 1 ny20045837x2_def14a.htm DEF14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 ( Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant   ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material Under Rule 14a-12 Tilray Brands, Inc. (Name of Registrant as Specified in Its Charter)   N/A   (Name of Person(s) Filing Proxy Statement if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply) ☒ No fee required.   ☐ Fee paid previously with preliminary materials.   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS   TILRAY BRANDS, INC. 265 Talbot Street West Leamington, Ontario N8H 4H3, Canada April 28, 2025 To Our Stockholders: You are cordially invited to attend a special meeting of stockholders (the “ Special Meeting ”) of Tilray Brands, Inc., a Delaware corporation (the “Company”), to be held on June 10, 2025, beginning at 11 a.m. Eastern time. We have decided to hold the Special Meeting virtually via live audio webcast on the internet. We believe hosting a virtual meeting enables greater stockholder attendance and participation from any location around the world, improves meeting efficiency and our ability to communicate effectively with our stockholders, and reduces the cost and environmental impact of the Special Meeting. You will be able to attend the Special Meeting, vote, and submit your questions during the Special Meeting by visiting www.virtualshareholdermeeting.com/TLRY2025SM. You will not be able to attend the Special Meeting in person. Details regarding the Special Meeting, the business to be conducted at the Special Meeting, and information about the Company that you should consider when you vote your shares are described in the accompanying proxy statement. We hope you will be able to attend the Special Meeting. Whether you plan to attend the Special Meeting or not, it is important that you cast your vote either in person or by proxy. You may vote over the internet as well as by telephone or by mail. When you have finished reading the proxy statement, you are urged to vote in accordance with the instructions set forth in the proxy statement. We encourage you to vote by proxy so that your shares will be represented and voted at the Special Meeting, whether or not you can attend. Thank you for your continued support of the Company. Sincerely,   Irwin D. Simon Chairman, President and Chief Executive Officer TABLE OF CONTENTS   TILRAY BRANDS, INC.   265 Ta