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Tilray Brands | DEF 14A: Definitive information statements

Tilray Brands | DEF 14A: Definitive information statements

Tilray Brands | DEF 14A：股東委託書決議
美股SEC公告 ·  2024/09/28 04:20

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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（Tilray）宣佈向美國證券交易委員會提交了其2024年代理聲明。代理聲明包括股東在預定於2024年11月21日舉行的年度股東大會上進行考慮的提案。關鍵提案包括批准普華永道有限責任合夥公司爲截至2025年5月31日的財政年度的獨立註冊會計師，並修改Tilray憲章以增加授權股本並取消董事會的分級。董事會建議股東投票支持所有提案。股東年度大會將以虛擬形式舉行，允許股東通過網絡直播參加。代理聲明還包含有關執行薪酬的信息，並敦促股東仔細閱讀附有的代理聲明。
Tilray Brands公司（Tilray）宣佈向美國證券交易委員會提交了其2024年代理聲明。代理聲明包括股東在預定於2024年11月21日舉行的年度股東大會上進行考慮的提案。關鍵提案包括批准普華永道有限責任合夥公司爲截至2025年5月31日的財政年度的獨立註冊會計師，並修改Tilray憲章以增加授權股本並取消董事會的分級。董事會建議股東投票支持所有提案。股東年度大會將以虛擬形式舉行，允許股東通過網絡直播參加。代理聲明還包含有關執行薪酬的信息，並敦促股東仔細閱讀附有的代理聲明。
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