Independent
Tenure on this board
5.2 yrs
Meeting calendar
TLRY · Annual meeting · Tuesday, November 18, 2025
Tilray Brands Inc
1 nominee · 4 ballot items.
Election of John M. Herhalt as Class I director; ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending May 31, 2026; advisory vote to approve named executive officer compensation; governance changes to the Certificate of Incorporation to declassify the board and remove director removal-for-cause, collectively enabling annual elections and other governance improvements; and consideration of any other business at the Annual Meeting.
Market cap
$516M
1Y TSR
+21.8%
Board grade
C-
Record date
Sep 19, 2025
Filing
DEF 14A
Meeting concluded · Nov 18, 2025
Follow how the vote landed and what changed on Tilray Brands Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors (Class I) – John M. Herhalt
ManagementBoard: FORElection of John M. Herhalt as Class I director for a three-year term expiring at the 2028 annual meeting.
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify PricewaterhouseCoopers LLP as Tilray Brands, Inc.’s independent registered public accounting firm for the fiscal year ending May 31, 2026.
- 3
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORAdvisory, non-binding vote to approve the compensation of Tilray Brands, Inc.’s named executive officers as disclosed in the Proxy Statement.
- 4
Governance Proposal – Amendments to the Certificate of Incorporation (Declassification of Board and removal of for-cause
ManagementBoard: FORGovernance Proposal to declassify the Board, provide annual director elections and remove the requirement to remove directors only for cause.
Director elections
Nominees on the ballot1
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Tidal Investments LLC | 2.2% | 2,535,417 | $16M |
| 2 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.5% | 542,232 | $4M |
| 3 | MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.4% | 486,820 | $3M |
| 4 | AQR CAPITAL MANAGEMENT LLC | 0.4% | 415,097 | $3M |
| 5 | JANE STREET GROUP, LLC | 0.3% | 365,531 | $2M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 0.3% | 348,928 | $2M |
| 7 | UBS Group AG | 0.3% | 337,796 | $2M |
| 8 | MORGAN STANLEY | 0.2% | 264,273 | $2M |
| 9 | STATE STREET CORP | 0.2% | 248,000 | $2M |
| 10 | D. E. Shaw Co., Inc.Activist | 0.2% | 237,771 | $2M |
Peers
Nearest market capOther Healthcare sector meetings6
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Reference
Frequently asked questions
- When is the Tilray Brands Inc 2025 annual meeting?
- Tilray Brands Inc (TLRY) holds its 2025 annual shareholder meeting on Tuesday, November 18, 2025.
- What is the record date for the Tilray Brands Inc 2025 meeting?
- The record date for the Tilray Brands Inc 2025 meeting is Friday, September 19, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Tilray Brands Inc's 2025 meeting?
- The board is presenting 1 director nominee at the Tilray Brands Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Tilray Brands Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Tilray Brands Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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