Tilray Brands (TLRY) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 18, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by November 17, 2026.

Voting matters and shareholder proposals

• Election of three directors for terms expiring in 2029: David Clanachan, Renah Persofsky, and Irwin Simon.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending May 31, 2027.

• Approval of governance changes to declassify the board and allow annual election of all directors, and to remove the 'for cause' requirement for director removal.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Proposal to amend the charter to declassify the board, shifting to annual elections for all directors.

• Proposal to eliminate the charter provision restricting director removal to 'for cause' only.