☐
|
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 §240.14a-12
|
TILRAY, INC.
|
|
(Name of Registrant as Specified in Its Charter)
|
|
|
|
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
|
☒ |
No fee required.
|
|||
☐ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|||
1)
|
Title of each class of securities to which transaction applies:
|
|||
2)
|
Aggregate number of securities to which transaction applies:
|
|||
|
||||
3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined)
|
|||
|
||||
4)
|
Proposed maximum aggregate value of transaction:
|
|||
|
||||
5)
|
Total fee paid:
|
|||
|
||||
☐ |
Fee paid previously with preliminary materials.
|
|||
☐ |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
|
|||
1)
|
Amount Previously Paid:
|
|||
|
||||
2)
|
Form, Schedule or Registration Statement No.:
|
|||
|
||||
3)
|
Filing Party:
|
|||
|
||||
4)
|
Date Filed:
|
|||
|
Dear Fellow Tilray Shareholder,
With the date of our Special Meeting of Stockholders approaching, I want to thank you for your vote and your investment in Tilray.
I also want to remind you why PROPOSAL 1 — which would provide us with the authorization to issue additional shares — is in your best interest and so vitally important to ensuring Tilray has the dry powder to explore all opportunities. If you have not voted FOR Proposal 1, you can still change your vote using the enclosed voting instruction form.
FIRST, recall that our combination with Aphria left us
with limited shares remaining with which to pursue acquisitions that can create value for Tilray and support the appreciation of our stock price. Proposal 1 is therefore essential to ensuring we have the flexibility to pursue attractive acquisitions – a great company or product, for example – in our dynamic and growing industry.
SECOND, the timing is right. Our industry is rapidly consolidating and, with your support for Proposal 1, we will be
in a prime position to grow our presence and our market share globally. Consider, as well, that Senator Schumer’s recent proposed bill to decriminalize cannabis only further underscores the
opportunity ahead of us.
THIRD, please remember that Proposal 1 WILL NOT by itself dilute our shareholders or increase our number of outstanding shares. What it will do is enable us to move quickly to take advantage of opportunities we believe are aligned with our strategy and
that can create real, long-term value.
If you have not voted in favor of Proposal 1, we urge you to take action to protect and optimize your Tilray investment and act now to vote in favor. If you have already voted for Proposal 1, we are grateful for
your support, and will continue to work hard on your behalf to build long-term value.
Sincerely,
Irwin D. Simon, Chairman and Chief Executive Officer
|