UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 18, 2023
(Exact name of Registrant as Specified in Its Charter)
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(State or Other Jurisdiction
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(Commission File
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(IRS Employer
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of Incorporation)
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Identification No.)
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(Address of Principal Executive Offices,
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(Zip Code)
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Registrant’s Telephone Number, Including Area Code: (844 ) 845-7291
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
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value per share
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 8.01 Other Events.
On January 18, 2023, Tilray Brands, Inc. (the "Company") held a reconvened annual meeting of stockholders, continuing a meeting that had been adjourned on December 20, 2022. The proposal to be considered at the reconvened meeting consisted solely of Proposal #3 for approval of the Amendments to the Company’s Certificate of Incorporation, as described in the Company's proxy statement dated September 22, 2022.
At the reconvened meeting, the chairperson of the meeting announced that consideration of Proposal #3 for approval of the Amendments to the Company’s Certificate of Incorporation was further adjourned until February 15, 2023 at 11:00 am EST. The further adjourned meeting will continue to be held virtually online at www.virtualshareholdermeeting.com/TLRY2022.
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: January 18, 2023
By: /s/ Mitchell Gendel
Name: Mitchell Gendel
Title: Global General Counsel