Tilray Brands, Inc. — Proxy Solicitation & Information Statement 2023

Feb 21, 2023

Your Vote Counts!

TILRAY BRANDS, INC.

2022 Annual Meeting Vote by November 21, 2022 11:59 PM ET

D91406-P80246

You invested in TILRAY BRANDS, INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 22, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 8, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

245 TALBOT STREET WEST LEAMINGTON, ONTARIO N8H 4H3 CANADA

*Please check the meeting materials for any special requirements for meeting attendance.

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items		Board Recommends
1.	Election of Director Nominee for a three-year term expiring 2025:
	John M. Herhalt	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023.	For
3.	To approve the amendments to the Company's Certificate of Incorporation, as amended to cancel the Class 1 common stock and re-allocate such authorized shares to Class 2 common stock.	For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.