Tilray Inc. / 2HQ

Дата на съобщението : 27.09.2023 19:22
Тип на съобщението : Ново съобщение
ISIN : US88688T1007
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 27.09.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 26.09.2023 г.
Дата на провеждане на общо събрание: 21.11.2023 г.



Допълнителна информация
AGM Meeting Agenda:
1a. Elect Director David F. Clanachan (For, Withhold, Do Not Vote)
1b. Elect Director Renah Persofsky (For, Withhold, Do Not Vote)
1c. Elect Director Irwin D. Simon (For, Withhold, Do Not Vote)
2. Ratify PricewaterhouseCoopers LLP as Auditors (For, Against, Abstain, Do Not Vote)
3. Advisory Vote to Ratify Named Executive Officers' Compensation (For, Against, Abstain, Do Not Vote)
4. Increase Authorized Common Stock (For, Against, Abstain, Do Not Vote)
5. Declassify the Board of Directors and Eliminate Provision on the Charter that Allows Stockholders to Remove Directors only for Cause (For, Against, Abstain, Do Not Vote)
Blocking: No Country: US Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection