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Tilray Brands | DEF 14A: Definitive information statements

Tilray Brands | DEF 14A: Definitive information statements

Tilray Brands | DEF 14A：股东委托书决议
美股SEC公告 ·  2024/09/27 13:20

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Tilray Brands, Inc. (Tilray) has announced the filing of its 2024 Proxy Statement with the United States Securities and Exchange Commission. The Proxy Statement includes proposals for stockholder consideration at the upcoming Annual Meeting of Stockholders scheduled for November 21, 2024. Key proposals include the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending May 31, 2025, and amendments to Tilray's Charter to increase authorized shares of capital stock and to declassify the Board of Directors. The Board recommends stockholders vote in favor of all proposals. The Annual Meeting will be held virtually, allowing stockholders to join via webcast. The Proxy Statement also contains information on executive compensation, with the Board urging stockholders to read the accompanying Proxy Statement carefully.
Tilray Brands, Inc. (Tilray) has announced the filing of its 2024 Proxy Statement with the United States Securities and Exchange Commission. The Proxy Statement includes proposals for stockholder consideration at the upcoming Annual Meeting of Stockholders scheduled for November 21, 2024. Key proposals include the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending May 31, 2025, and amendments to Tilray's Charter to increase authorized shares of capital stock and to declassify the Board of Directors. The Board recommends stockholders vote in favor of all proposals. The Annual Meeting will be held virtually, allowing stockholders to join via webcast. The Proxy Statement also contains information on executive compensation, with the Board urging stockholders to read the accompanying Proxy Statement carefully.
tilray brands公司宣布已向美国证券交易委员会提交了其2024年的代理声明。 代理声明包括股东在计划于2024年11月21日举行的即将召开的股东年会上审议的提案。 主要提案包括批准普华永道有限责任合伙公司为截至2025年5月31日的财政年度的独立注册会计师，并对Tilray的公司章程进行修订，以增加授权股本并取消董事会的分类。董事会建议股东投票赞成所有提案。年度股东大会将以虚拟形式举行，允许股东通过网络直播参加。代理声明还包含有关高管薪酬的信息，董事会敦促股东仔细阅读随附的代理声明。
tilray brands公司宣布已向美国证券交易委员会提交了其2024年的代理声明。 代理声明包括股东在计划于2024年11月21日举行的即将召开的股东年会上审议的提案。 主要提案包括批准普华永道有限责任合伙公司为截至2025年5月31日的财政年度的独立注册会计师，并对Tilray的公司章程进行修订，以增加授权股本并取消董事会的分类。董事会建议股东投票赞成所有提案。年度股东大会将以虚拟形式举行，允许股东通过网络直播参加。代理声明还包含有关高管薪酬的信息，董事会敦促股东仔细阅读随附的代理声明。
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