Tilray Brands Inc
For the period ended Nov 21, 2024. Filed Sep 27, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 21, 2024 · Filed Sep 27, 2024
TLRY$2.92+3.9%Stored close · as of Nov 6, 2026
Contents
Declassification of Board
Currently, the Charter provides that the Board is divided into three classes, with each class serving a staggered three-year term, and only one class being eligible for re-election each annual meeting. Specifically:
| • | The directors designated as Class I directors have terms expiring at the 2025 annual meeting of stockholders; |
|---|
| • | The directors designated as Class II directors have terms expiring at the 2026 annual meeting of stockholders; and |
|---|
| • | The directors designated as Class III directors have terms expiring at the 2024 annual meeting of stockholders. |
|---|
Our current Board members and their respective designations are as follow:
| Name | Current Position | Class | Term Expires |
| Jodi Butts | Nominating & Governance Committee Member; Independent Director | Class III | 2024 annual meeting of stockholders |
| David Clanachan | Audit Committee Member; Independent Director | Class II | 2026 annual meeting of stockholders |
| John M. Herhalt | Chair of the Audit Committee; Independent Director | Class I | 2025 annual meeting of stockholders |
| David Hopkinson | Nominating and Governance Committee & Compensation Committee Member; Independent Director | Class III | 2024 annual meeting of stockholders |
| Thomas Looney | Chair of the Compensation Committee and Audit Committee Member; Independent Director | Class III | 2024 annual meeting of stockholders |
| Renah Persofsky | Vice-Chair (Lead Director) and Chair of the Nominating and Governance Committee; Independent Director | Class II | 2026 annual meeting of stockholders |
| Irwin D. Simon | Chairman of the Board of Directors; President and Chief Executive Officer | Class II | 2026 annual meeting of stockholders |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.