Tilray Brands, Inc.

NASDAQ:TLRY
Annual Meeting

of Shareholders

MEETING DATE

11/18/2026
DEF 14A FILED
09/28/2026
PUBLISHED
09/28/2026 8:00 pm
TIME TO PUBLISH
09/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:TLRY· CUSIP 88688T100 · CLASS common stock · CIK 0001731348

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board recommends FOR each Class II director nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee selected PricewaterhouseCoopers LLP for the fiscal year ending May 31, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of Governance Proposal
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment declassifies the Board and eliminates removal of directors only for cause.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

dfa74e5aaec373b14b0cf703bd2792b011ec312630ac85d8adf8a95f401aee38

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