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TILRAY BRANDS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TILRAY BRANDS INC.’s Form 8-K, filed 2023-11-22 (Item 5.07 on EDGAR). Page generated 04 October 2026.

7Ballot items
316Asset managers
637Fund votes
2023-11-21Meeting date

Proxy season: 2023-2024 2025-2026

Explore TILRAY BRANDS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TILRAY BRANDS INC.

These tallies are TILRAY BRANDS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2023-11-22 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TILRAY BRANDS INC. — official shareholder meeting results, meeting held 2023-11-21
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Irwin D. Simon	82,691,191	--	--	14,248,227	205,953,943	Majority: yes
Elect Director: Renah Persofsky	70,209,740	--	--	26,729,678	205,953,943	Majority: yes
Elect Director: David Clanachan	83,825,518	--	--	13,113,900	205,953,943	Majority: yes
Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm:	283,028,586	13,283,492	6,581,283	--	--	Majority: yes
Proposal 3: Approval of the Non-Binding Advisory Resolution on the Named Executive Officer Compensation :	68,136,045	24,322,596	4,480,777	--	--	Majority: yes
Proposal 4: Approval to Increase the Number of Shares of Common Stock that the Company is Authorized to Issue :	208,635,941	85,221,063	9,036,357	--	--	Majority: yes
Proposal 5: Approval of the Amendments to the Company ' s Third Amended and Restated Certificate of Incorporation:	78,062,437	16,197,783	2,679,198	--	--	Majority: yes

Source: TILRAY BRANDS INC., Form 8-K, filed with the SEC on 2023-11-22 — read the filing on EDGAR.

How asset managers voted at the TILRAY BRANDS INC. 2023-2024 meeting

Each item below shows how the 316 asset managers that disclosed a TILRAY BRANDS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Approval Of The Non-Binding Advisory Resolution On The Named Executive Officer Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 21 wordings of this item as funds reported it.

74% Majority: yes · of votes cast

FOR 74%AGAINST 26%

FOR: 68,136,045AGAINST: 24,322,596

TILRAY BRANDS INC.’s own tally for this item (“Proposal 3: Approval of the Non-Binding Advisory Resolution on the Named Executive Officer Compensation :”): 68,136,045 for, 24,322,596 against, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 9% for, 3% against (13% of the company cast a for/against vote).

The 309 asset managers below cast 88% of the shares they voted on this item FOR (30,372,874 for, 4,035,338 against).

FOR 88%12%

FOR: 30,372,874 (88.2%)AGAINST: 4,035,338 (11.7%)ABSTAIN: 591 (0.0%)NOT VOTED: 26,647 (0.1%)

Largest asset managers voting on “Approval Of The Non-Binding Advisory Resolution On The Named Executive Officer Compensation” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Against	Vote
Hudson Bay Capital Management LP	15,148,541	0	For
Global X	2,064,184	639,301	For
Point72	2,102,097	0	For
BlackRock	1,519,246	0	For
TD ASSET MANAGEMENT INC	1,227,765	0	For
State Street	956,838	0	For
Gotham Asset Management, LLC	819,892	0	For
Soviero Asset Management, LP	0	690,000	Against
Alberta Investment Management Corp	0	632,600	Against
Fidelity	629,761	0	For
FundVantage Trust	557,502	0	For
Columbia Threadneedle	0	555,356	Against
Connor, Clark & Lunn Investment Management Ltd.	486,191	0	For
Genus Capital Management Inc.	0	430,318	Against
UBS	424,892	0	For
Northern Trust	391,867	0	For
Investment Managers Series Trust II	360,242	0	For
Freestone Capital Holdings, LLC	340,448	0	For
Citadel	319,450	0	For
Vanguard	299,481	0	For
GEODE CAPITAL MANAGEMENT, LLC	289,357	0	For
DE Shaw	235,999	0	For
Amplify ETF Trust	0	223,301	Against
Cambria ETF Trust	0	215,985	Against
STIFEL NICOLAUS & CO INC \MO\	212,561	0	For

Showing the 25 largest of 309 asset managers. See all 309 in the interactive database.

2. Approval to increase the number of shares of common stock the Company is authorized to issue from 990,000,000 shares of capital stock to 1,208,000,000 shares of capital stock (the ''Authorized Shares Proposal'')

OTHERMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

71% Majority: yes · of votes cast

FOR 71%AGAINST 29%

FOR: 208,635,941AGAINST: 85,221,063

TILRAY BRANDS INC.’s own tally for this item (“Proposal 4: Approval to Increase the Number of Shares of Common Stock that the Company is Authorized to Issue :”): 208,635,941 for, 85,221,063 against, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 29% for, 12% against (41% of the company cast a for/against vote).

The 23 asset managers below cast 100% of the shares they voted on this item FOR (3,197,960 for, 0 against).

FOR 100%

FOR: 3,197,960 (100.0%)

Largest asset managers voting on “Approval to increase the number of shares of common stock the Company is authorized to issue from 990,000,000 ” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Vote
Global X	639,301	For
Fidelity	629,761	For
FundVantage Trust	557,502	For
Investment Managers Series Trust II	360,242	For
Amplify ETF Trust	223,301	For
Cambria ETF Trust	215,985	For
Northern Trust	172,197	For
Vanguard	112,193	For
Listed Funds Trust	99,210	For
State Street	71,215	For
JPMorgan	59,851	For
BlackRock	16,788	For
AdvisorShares Trust	13,252	For
Tidal Trust II	9,866	For
Dimensional	9,312	For
Invesco	3,109	For
Tidal ETF Trust	1,694	For
Keel Point, LLC	1,058	For
Victory Capital	788	For
ZIMMERMANN INVESTMENT MANAGEMENT & PLANNING LLC	690	For
John Hancock	583	For
Berkeley Capital Partners, LLC	50	For
CITY NATIONAL ROCHDALE FUNDS	12	For

3. Approval of the governance changes to the Company's Third Amended and Restated Certificate of Incorporation (the ''Charter'') to (i) declassify the Board and provide that all directors will be elected at each annual meeting of stockholders and (ii) eliminate the provision of the Charter that allows stockholders to remove directors only for cause (collectively, the ''Governance Proposal'')

OTHERMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST 17%

FOR: 78,062,437AGAINST: 16,197,783

TILRAY BRANDS INC.’s own tally for this item (“Proposal 5: Approval of the Amendments to the Company ' s Third Amended and Restated Certificate of Incorporation:”): 78,062,437 for, 16,197,783 against, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 11% for, 2% against (13% of the company cast a for/against vote).

The 22 asset managers below cast 100% of the shares they voted on this item FOR (3,197,270 for, 0 against).

FOR 100%

FOR: 3,197,270 (100.0%)

Largest asset managers voting on “Approval of the governance changes to the Company's Third Amended and Restated Certificate of Incorporation (t” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Vote
Global X	639,301	For
Fidelity	629,761	For
FundVantage Trust	557,502	For
Investment Managers Series Trust II	360,242	For
Amplify ETF Trust	223,301	For
Cambria ETF Trust	215,985	For
Northern Trust	172,197	For
Vanguard	112,193	For
Listed Funds Trust	99,210	For
State Street	71,215	For
JPMorgan	59,851	For
BlackRock	16,788	For
AdvisorShares Trust	13,252	For
Tidal Trust II	9,866	For
Dimensional	9,312	For
Invesco	3,109	For
Tidal ETF Trust	1,694	For
Keel Point, LLC	1,058	For
Victory Capital	788	For
John Hancock	583	For
Berkeley Capital Partners, LLC	50	For
CITY NATIONAL ROCHDALE FUNDS	12	For

4. Election of Directors David F. Clanachan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%14%

FOR: 83,825,518WITHHELD: 13,113,900

TILRAY BRANDS INC.’s own tally for this item (“Elect Director: David Clanachan”): 83,825,518 for, 13,113,900 withheld, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 12% for, 2% withheld (13% of the company cast a for/withheld vote).

The 22 asset managers below cast 100% of the shares they voted on this item FOR (3,025,073 for, 0 against).

FOR 95%

FOR: 3,025,073 (94.6%)ABSTAIN: 172,197 (5.4%)

Largest asset managers voting on “Election of Directors David F. Clanachan” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Abstain	Vote
Global X	639,301	0	For
Fidelity	629,761	0	For
FundVantage Trust	557,502	0	For
Investment Managers Series Trust II	360,242	0	For
Amplify ETF Trust	223,301	0	For
Cambria ETF Trust	215,985	0	For
Northern Trust	0	172,197	Abstain
Vanguard	112,193	0	For
Listed Funds Trust	99,210	0	For
State Street	71,215	0	For
JPMorgan	59,851	0	For
BlackRock	16,788	0	For
AdvisorShares Trust	13,252	0	For
Tidal Trust II	9,866	0	For
Dimensional	9,312	0	For
Invesco	3,109	0	For
Tidal ETF Trust	1,694	0	For
Keel Point, LLC	1,058	0	For
Victory Capital	788	0	For
John Hancock	583	0	For
Berkeley Capital Partners, LLC	50	0	For
CITY NATIONAL ROCHDALE FUNDS	12	0	For

5. Election of Directors Irwin D. Simon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%WITHHELD 15%

FOR: 82,691,191WITHHELD: 14,248,227

TILRAY BRANDS INC.’s own tally for this item (“Elect Director: Irwin D. Simon”): 82,691,191 for, 14,248,227 withheld, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 11% for, 2% withheld (13% of the company cast a for/withheld vote).

The 22 asset managers below cast 100% of the shares they voted on this item FOR (2,981,285 for, 0 against).

FOR 93%

FOR: 2,981,285 (93.2%)ABSTAIN: 215,985 (6.8%)

Largest asset managers voting on “Election of Directors Irwin D. Simon” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Abstain	Vote
Global X	639,301	0	For
Fidelity	629,761	0	For
FundVantage Trust	557,502	0	For
Investment Managers Series Trust II	360,242	0	For
Amplify ETF Trust	223,301	0	For
Cambria ETF Trust	0	215,985	Abstain
Northern Trust	172,197	0	For
Vanguard	112,193	0	For
Listed Funds Trust	99,210	0	For
State Street	71,215	0	For
JPMorgan	59,851	0	For
BlackRock	16,788	0	For
AdvisorShares Trust	13,252	0	For
Tidal Trust II	9,866	0	For
Dimensional	9,312	0	For
Invesco	3,109	0	For
Tidal ETF Trust	1,694	0	For
Keel Point, LLC	1,058	0	For
Victory Capital	788	0	For
John Hancock	583	0	For
Berkeley Capital Partners, LLC	50	0	For
CITY NATIONAL ROCHDALE FUNDS	12	0	For

6. Election of Directors Renah Persofsky

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%WITHHELD 28%

FOR: 70,209,740WITHHELD: 26,729,678

TILRAY BRANDS INC.’s own tally for this item (“Elect Director: Renah Persofsky”): 70,209,740 for, 26,729,678 withheld, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 10% for, 4% withheld (13% of the company cast a for/withheld vote).

The 22 asset managers below cast 99.9% of the shares they voted on this item FOR (1,930,421 for, 1,058 against).

FOR 60%ABSTAIN 40%

FOR: 1,930,421 (60.4%)AGAINST: 1,058 (0.0%)ABSTAIN: 1,265,791 (39.6%)

Largest asset managers voting on “Election of Directors Renah Persofsky” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Global X	639,301	0	0	For
Fidelity	346,841	0	282,920	For
FundVantage Trust	0	0	557,502	Abstain
Investment Managers Series Trust II	360,242	0	0	For
Amplify ETF Trust	223,301	0	0	For
Cambria ETF Trust	0	0	215,985	Abstain
Northern Trust	172,197	0	0	For
Vanguard	0	0	112,193	Abstain
Listed Funds Trust	97,169	0	2,041	For
State Street	0	0	71,215	Abstain
JPMorgan	59,851	0	0	For
BlackRock	16,788	0	0	For
AdvisorShares Trust	0	0	13,252	Abstain
Tidal Trust II	9,866	0	0	For
Dimensional	0	0	9,312	Abstain
Invesco	3,109	0	0	For
Tidal ETF Trust	1,694	0	0	For
Keel Point, LLC	0	1,058	0	Against
Victory Capital	0	0	788	Abstain
John Hancock	0	0	583	Abstain
Berkeley Capital Partners, LLC	50	0	0	For
CITY NATIONAL ROCHDALE FUNDS	12	0	0	For

7. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2024

OTHERMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 283,028,586AGAINST: 13,283,492

TILRAY BRANDS INC.’s own tally for this item (“Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm:”): 283,028,586 for, 13,283,492 against, per its Form 8-K filed 2023-11-22 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 723,292,600 outstanding shares: 39% for, 2% against (41% of the company cast a for/against vote).

The 22 asset managers below cast 100% of the shares they voted on this item FOR (3,197,270 for, 0 against).

FOR 100%

FOR: 3,197,270 (100.0%)

Largest asset managers voting on “The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public account” at TILRAY BRANDS INC., 2023-2024
Asset manager	For	Vote
Global X	639,301	For
Fidelity	629,761	For
FundVantage Trust	557,502	For
Investment Managers Series Trust II	360,242	For
Amplify ETF Trust	223,301	For
Cambria ETF Trust	215,985	For
Northern Trust	172,197	For
Vanguard	112,193	For
Listed Funds Trust	99,210	For
State Street	71,215	For
JPMorgan	59,851	For
BlackRock	16,788	For
AdvisorShares Trust	13,252	For
Tidal Trust II	9,866	For
Dimensional	9,312	For
Invesco	3,109	For
Tidal ETF Trust	1,694	For
Keel Point, LLC	1,058	For
Victory Capital	788	For
John Hancock	583	For
Berkeley Capital Partners, LLC	50	For
CITY NATIONAL ROCHDALE FUNDS	12	For

Largest TILRAY BRANDS INC. shareholders voting in 2023-2024

Ranked by the number of TILRAY BRANDS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 723,292,600 shares outstanding at the time of that meeting.

Top TILRAY BRANDS INC. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Hudson Bay Capital Management LP	2.09%
2	Global X	0.37%
3	Point72	0.29%
4	BlackRock	0.21%
5	TD ASSET MANAGEMENT INC	0.17%
6	State Street	0.13%
7	Gotham Asset Management, LLC	0.11%
8	Soviero Asset Management, LP	0.10%
9	Alberta Investment Management Corp	0.09%
10	Fidelity	0.09%

Reported TILRAY BRANDS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

TILRAY BRANDS INC. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Citadel Advisors	0.87%	13F
Two Sigma	0.62%	13F
Vanguard Group	0.56%	13F
BlackRock	0.40%	13F
Morgan Stanley	0.35%	13F
Dimensional Fund Advisors	0.28%	13F
Invesco	0.27%	13F
Point72	0.25%	13F
Geode Capital	0.24%	13F
State Street	0.24%	13F

Percentages above are of 723,292,600 shares outstanding, as reported by TILRAY BRANDS INC. on its Form 10-Q dated 2023-08-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TILRAY BRANDS INC.’s 10-Q dated 2023-08-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At TILRAY BRANDS INC.'s shareholder meeting held 2023-11-21, in the 2023-2024 proxy season, 316 asset managers reported how they voted on 7 ballot items in their SEC Form N-PX filings, covering 637 separate fund positions. On the most widely held item on that ballot — Approval Of The Non-Binding Advisory Resolution On The Named Executive Officer Compensation — FOR was 74% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: TILRAY BRANDS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2023-11-22.

TILRAY BRANDS INC. proxy season coverage: 2023-2024 (this page) · 2025-2026.