Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Tilray Brands, Inc. Proxy Solicitation & Information Statement 2023

Feb 21, 2023

47621_rns_2023-02-21_65219992-efa1-4d18-a6c8-99ab5f0bdaba.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

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 Pursuant to §240.14a-12

Tilray Brands, Inc.

(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  • ☒ 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.

HELP TILRAY BRANDS STAND OUT IN THE MARKET

PLEASE VOTE TODAY

To Ensure Best Corporate Governance Practices and Help Tilray Brands Grow

Letter to Tilray Stockholders

The Tilray Brands Annual Meeting of Stockholders will be held on November 22, 2022.

We need your support and partnership.

We are seeking to ensure that Tilray Brands has the best corporate governance practices that provide our stockholders with meaningful influence over our Board's composition, future M&A transactions, executive compensation and other important matters. To do this, we need your support for amending our Certificate of Incorporation.

The changes we are proposing protect stockholders and ensure that investors will always have a meaningful say in Tilray's future. We are seeking to ensure stockholders continue to have one vote for every share they own.

Good governance practices will set Tilray apart and protect our stockholders.

Please vote to support strong corporate governance and oversight.

Protect your influence in our future by voting today.

HELP TILRAY BRANDS GROW BY VOTING TODAY

If you have any questions, or need any assistance in voting your shares, please contact Morrow Sodali LLC at (800) 449-0910 toll-free in the U.S. and Canada or (203) 658-9400 or by email at [email protected].