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Tilray Brands | 8-K: Poll Results of 2024 Stockholders Meeting

Tilray Brands | 8-K: Poll Results of 2024 Stockholders Meeting

Tilray Brands | 8-K:2024股东大会会议决议公告
美股SEC公告 ·  2024/11/22 05:12

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Tilray Brands held its 2024 annual meeting on November 21, where stockholders voted on four key proposals. David Hopkinson and Thomas Looney were successfully re-elected as Class III directors, while PricewaterhouseCoopers LLP was ratified as the company's independent accounting firm for the current fiscal year.The proposal to increase authorized common stock shares from 1.208B to 1.426B was adjourned until December 19, 2024, pending a Delaware Court of Chancery decision on voting standard litigation. The fourth proposal to declassify the Board of Directors and modify director removal provisions failed to receive sufficient votes for approval.In the director elections, Hopkinson received 63.49M votes in favor and 41.25M withheld, while Looney garnered 67.29M favorable votes and 37.44M withheld. Jodi Butts's term as Class III director concluded on November 21, 2024.
Tilray Brands held its 2024 annual meeting on November 21, where stockholders voted on four key proposals. David Hopkinson and Thomas Looney were successfully re-elected as Class III directors, while PricewaterhouseCoopers LLP was ratified as the company's independent accounting firm for the current fiscal year.The proposal to increase authorized common stock shares from 1.208B to 1.426B was adjourned until December 19, 2024, pending a Delaware Court of Chancery decision on voting standard litigation. The fourth proposal to declassify the Board of Directors and modify director removal provisions failed to receive sufficient votes for approval.In the director elections, Hopkinson received 63.49M votes in favor and 41.25M withheld, while Looney garnered 67.29M favorable votes and 37.44M withheld. Jodi Butts's term as Class III director concluded on November 21, 2024.
Tilray Brands 于2024年11月21日召开了年度股东大会,股东对四项关键提案进行了投票。大卫·霍普金森和托马斯·鲁尼成功连任为第三类董事,而普华永道会计师事务所被确认作为公司的独立会计师事务所,为当前财年服务。提议将授权普通股股份从12.08亿增加至14.26亿的请求被推迟至2024年12月19日,待特拉华州衡平法庭对投票标准诉讼的裁决。第四项提案旨在将董事会去分类,并修改董事罢免条款未能获得足够的票数通过。在董事选举中,霍普金森获得了6349万票支持,4125万票弃权,而鲁尼获得了6729万票支持和3744万票弃权。乔迪·巴茨的第三类董事任期于2024年11月21日结束。
Tilray Brands 于2024年11月21日召开了年度股东大会,股东对四项关键提案进行了投票。大卫·霍普金森和托马斯·鲁尼成功连任为第三类董事,而普华永道会计师事务所被确认作为公司的独立会计师事务所,为当前财年服务。提议将授权普通股股份从12.08亿增加至14.26亿的请求被推迟至2024年12月19日,待特拉华州衡平法庭对投票标准诉讼的裁决。第四项提案旨在将董事会去分类,并修改董事罢免条款未能获得足够的票数通过。在董事选举中,霍普金森获得了6349万票支持,4125万票弃权,而鲁尼获得了6729万票支持和3744万票弃权。乔迪·巴茨的第三类董事任期于2024年11月21日结束。
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