Replies to post #7434 on Tilray Brands Inc (TLRY)

[FUNMAN]

Oh they'll ask if they haven't crossed the finish line, but I think the vote is locked in.

I'm waiting on pins and needles for the announcement.

twister1 Friday, 09/10/21 09:44:43 AM
Re: FUNMAN post# 7428
Post # 7434 of 7436

Yea, i can't imagine them asking for a ...
4th bite at the apple.
Cheers

[FUNMAN]

Ha, I was right. Voting results follow. The lack of proxy solicitations meant the vote was "in". The struggle was to get over 50% of shareholders to vote. The apathetic legacy Tilray shareholders couldn't be bothered, but that's in the rear view mirror now.

Hopefully Irwin can find a few institutional investors so he'll know in the future that those folks will vote.

Here are the results:

There were 449,165,558 shares of Class 2 Common Stock, issued and outstanding. At the Special Meeting, there were 263,682,846 shares of Class 2 Common Stock were present in person or represented by proxy, and the Authorized Share Proposal and the Adjournment Proposal (each as defined below) were approved by the stockholders.

The final voting results:

Authorized Share Proposal — To consider and vote on a proposal to approve the amendment to the second amended and restated certificate of incorporation (the “Certificate of Incorporation”) to increase the authorized capital stock of Tilray from 743,333,333 shares to 990,000,000 shares of capital stock (the “Authorized Share Proposal”).


Votes FOR 227,416,762

AGAINST 33,028,968

ABSTENTIONS 3,237,116


See all of the voted actions at this link:

https://ir.tilray.com/sec-filings/sec-filing/8-k/0001140361-21-030929