AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Raymond Chang DIRECTOR ELECTIONS ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: I-Tseng Jenny Chan DIRECTOR ELECTIONS ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Timothy Mahoney DIRECTOR ELECTIONS ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Max Holtzman DIRECTOR ELECTIONS ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Leonard J. Sokolow DIRECTOR ELECTIONS ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To elect six directors, each for a one-year term: Krishnan Varier DIRECTOR ELECTIONS ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve an Amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Common Stock from 10,000,000 to 35,000,000, and to correspondingly increase the total authorized shares of stock from 13,000,000 to 38,000,000. CAPITAL STRUCTURE ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve, as required by Nasdaq Listing Rule 5635(d), the increase in the number of shares of Common Stock underlying the warrant issued by the Company on October 27, 2023 upon the occurrence of certain equity issuances or conversions. CAPITAL STRUCTURE ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve, as required by Nasdaq Listing Rule 5635, the amendment of the Senior Secured Convertible Note held by CP Acquisitions LLC, an affiliate of Raymond Chang and I-Tseng Jenny Chan (''CP Acquisitions''), to, among other things, consolidate a Senior Secured Note and a certain promissory note held by CP Acquisitions with the convertible note, decrease the price thereunder to $1.46 per share of Common Stock and to increase the beneficial ownership limitation to 49.99%. CAPITAL STRUCTURE ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To approve an amendment to the Agrify Corporation 2022 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock available for issuance thereunder by 250,000 and to revise the minimum vesting provisions COMPENSATION ISSUER 52304 0 FOR 52304 FOR S000077372 AGRIFY CORPORATION 00853E305 US00853E3053 01/22/2024 To consider and vote upon an adjournment of the Annual Meeting in order to solicit additional proxies if there are not sufficient shares to be voted in favor of any of the foregoing proposals at the time of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 52304 0 FOR 52304 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 To set the number of Directors at Seven (7). AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Ron Funk DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Miguel Martin DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Michael Singer DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Norma Beauchamp DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Theresa Firestone DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Adam Szweras DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 DIRECTOR: Chitwant Kohli DIRECTOR ELECTIONS ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 To consider and, if deemed appropriate, to pass with or without variation, a non-binding advisory resolution on the Company's approach to executive compensation, as more particularly described in the accompanying Information Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 1000209 0 FOR 1000209 FOR S000077372 AURORA CANNABIS INC. 05156X884 CA05156X8843 08/14/2023 Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 1000209 0 FOR 1000209 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors David Klein DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Garth Hankinson DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Robert L. Hanson DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors David Lazzarato DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors James A. Sabia DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 Election of Directors Theresa Yanofsky DIRECTOR ELECTIONS ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To appoint PKF O'Connor Davies LLP, Chartered Professional Accountants, as the auditor and independent registered public accounting firm of Canopy Growth Corporation (the ''Company'') for the fiscal year ending March 31, 2024 and to authorize the Board to fix their remuneration. AUDIT-RELATED ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To consider and, if deemed advisable, approve the Company's new Equity Incentive Plan, as described in more detail in the proxy statement. COMPENSATION ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To consider, and, if deemed advisable, to approve, with or without amendment, the special resolution to amend the articles of the Company to consolidate the Company's issued and outstanding common shares, as further described in the proxy statement. CAPITAL STRUCTURE ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To adopt, on an advisory (non-binding) basis, a resolution approving the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035100 CA1380351009 09/25/2023 To consider, and, if deemed advisable, to approve, with or without amendment, the ordinary resolution approving the issuance of shares in excess of 19.99% and 25%, as applicable, of the outstanding shares of the Company in accordance with stock exchange rules, as further described in the proxy statement. CAPITAL STRUCTURE ISSUER 395052 0 FOR 395052 FOR S000077372 CANOPY GROWTH CORPORATION 138035704 CA1380357048 04/12/2024 To consider, and if deemed advisable, pass a special resolution, authorizing an amendment to the Articles of Incorporation, as amended, of Canopy Growth Corporation (''Canopy'') in Order to: (i) create and authorize the issuance of an unlimited number of a new class of non-voting and non-participating exchangeable shares (the ''Exchangeable Shares'') and (ii) restate the rights of the common shares (the ''Shares'') to provide for a conversion feature whereby each Share may at any time, at the option of the holder, be converted into one Exchangeable Share. The Exchangeable Shares will not carry voting rights, rights to receive dividends or other rights upon dissolution of Canopy. CAPITAL STRUCTURE ISSUER 114765 0 FOR 114765 FOR S000077372 CBDMD, INC. 12482W309 US12482W3097 10/26/2023 The approval and adoption of an amendment to the Company's Certificate of Designation for the Series A Preferred Stock to provide that each share of Series A Preferred Stock will be automatically converted into three shares of common stock upon the effective time of the amendment. CAPITAL STRUCTURE ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 10/26/2023 The approval of one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Series A Preferred Proposal. CORPORATE GOVERNANCE ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: Bakari Sellers DIRECTOR ELECTIONS ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: William F. Raines, III DIRECTOR ELECTIONS ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: Scott G. Stephen DIRECTOR ELECTIONS ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To elect four members to the board of directors: Dr. Sibyl Swift DIRECTOR ELECTIONS ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 The ratification of the appointment of Cherry Bekaert LLP as the Company's independent registered public firm AUDIT-RELATED ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 A non-binding advisory vote on the frequency of the advisory vote on Say on Pay in future years SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 A non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 The approval and adoption of an amendment to the Company's Certificate of Designation of Rights and Preferences of the 8% Series A Cumulative Convertible Preferred Stock to provide that each share of Series A Preferred Stock will be automatically converted into six shares of common stock upon the effective time of the amendment CAPITAL STRUCTURE ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To approve the issuance of shares of our common stock, representing more than 19.9% of our common stock outstanding as of January 30, 2024 upon the conversion of certain convertible notes issued by the Company pursuant to a Securities Purchase Agreement dated as of January 30, 2024, by and between the Company and certain institutional investors, in connection with a private placement in accordance with NYSE American Rule 713(a)(ii) CAPITAL STRUCTURE ISSUER 0 0 S000077372 CBDMD, INC. 12482W309 US12482W3097 03/29/2024 To consider and vote upon a proposal to adjourn of the annual meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are not sufficient votes to approve any proposal CORPORATE GOVERNANCE ISSUER 0 0 S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU OTHER Other Voting Matters ISSUER 571658 0 S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5) SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 ELECTION OF DIRECTOR: ANDREA ELLIOTT DIRECTOR ELECTIONS ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 ELECTION OF DIRECTOR: HARKIRAT (RAJ) GROVER DIRECTOR ELECTIONS ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 ELECTION OF DIRECTOR: NITIN KAUSHAL DIRECTOR ELECTIONS ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 ELECTION OF DIRECTOR: ARTHUR KWAN DIRECTOR ELECTIONS ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 ELECTION OF DIRECTOR: CHRISTIAN SINCLAIR DIRECTOR ELECTIONS ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION AUDIT-RELATED ISSUER 571658 0 FOR 571658 FOR S000077372 HIGH TIDE INC 42981E401 CA42981E4013 07/06/2023 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS TO RATIFY, CONFIRM AND APPROVE BY-LAW NO. 3 PROVIDING ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 571658 0 FOR 571658 FOR S000077372 LEAFLY HOLDINGS, INC. 52178J105 US52178J1051 07/12/2023 Election of Directors Blaise Judja-Sato DIRECTOR ELECTIONS ISSUER 1119373 0 FOR 1119373 FOR S000077372 LEAFLY HOLDINGS, INC. 52178J105 US52178J1051 07/12/2023 Election of Directors Peter Lee DIRECTOR ELECTIONS ISSUER 1119373 0 FOR 1119373 FOR S000077372 LEAFLY HOLDINGS, INC. 52178J105 US52178J1051 07/12/2023 Ratification of the appointment of Marcum LLP as the independent Auditors AUDIT-RELATED ISSUER 1119373 0 FOR 1119373 FOR S000077372 LEAFLY HOLDINGS, INC. 52178J105 US52178J1051 07/12/2023 Approval of an amendment to the company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock by a ratio of not less than 1-for-10 and not more than 1-for-25 , with the exact ratio to be set by the Company's Board of Directors within the above range in its sole discretion CAPITAL STRUCTURE ISSUER 1119373 0 FOR 1119373 FOR S000077372 LEAFLY HOLDINGS, INC. 52178J105 US52178J1051 07/12/2023 To approve one or more adjournments of the Annual Meeting CORPORATE GOVERNANCE ISSUER 1119373 0 FOR 1119373 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Peter Amirault DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Beena Goldenberg DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Dexter John DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Geoffrey Machum DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Sherry Porter DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Stephen A. Smith DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Marni Wieshofer DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Simon Ashton DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Election of Director: Karina Gehring DIRECTOR ELECTIONS ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Appointment of KPMG LLP as Auditor of the Organigram Holdings Inc. for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 BT DE Investments Inc. Investment To consider, and, if deemed advisable, approve an ordinary resolution, the full text of which is set forth in Appendix "A" to the Circular, authorizing the issuance by the Company of up to 183,679,525 Common Shares to BT DE Investments Inc. in connection with its investment of approximately C$124 million in the Company. CAPITAL STRUCTURE ISSUER 578404 0 FOR 578404 FOR S000077372 ORGANIGRAM HOLDINGS INC. 68620P705 CA68620P7056 01/18/2024 Articles of Amendment To consider, and, if deemed advisable, approve a special resolution, the full text of which is set forth in Appendix "B" to the Circular, authorizing an amendment to the articles of the Company to create a new class of Class A preferred shares to be issued to BT DE Investments Inc. in connection with its investment in the Company. CAPITAL STRUCTURE ISSUER 578404 0 FOR 578404 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders Thomas N. Kelly Jr. DIRECTOR ELECTIONS ISSUER 14861 0 FOR 14861 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders Brian E. Sandoval DIRECTOR ELECTIONS ISSUER 14861 0 FOR 14861 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders Peter E. Shumlin DIRECTOR ELECTIONS ISSUER 14861 0 FOR 14861 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders John R. Vines DIRECTOR ELECTIONS ISSUER 14861 0 FOR 14861 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 14861 0 FOR 14861 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 14861 0 FOR 14861 FOR S000077372 THE SCOTTS MIRACLE-GRO COMPANY 810186106 US8101861065 01/22/2024 Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to increase the maximum number of common shares available for grant to participants COMPENSATION ISSUER 14861 0 FOR 14861 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Election of Directors David F. Clanachan DIRECTOR ELECTIONS ISSUER 360242 0 FOR 360242 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Election of Directors Renah Persofsky DIRECTOR ELECTIONS ISSUER 360242 0 FOR 360242 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Election of Directors Irwin D. Simon DIRECTOR ELECTIONS ISSUER 360242 0 FOR 360242 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2024 AUDIT-RELATED ISSUER 360242 0 FOR 360242 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 Approval of the non-binding advisory resolution on the named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 360242 0 FOR 360242 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 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'') CAPITAL STRUCTURE ISSUER 360242 0 FOR 360242 FOR S000077372 TILRAY BRANDS, INC. 88688T100 US88688T1007 11/21/2023 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'') CORPORATE GOVERNANCE ISSUER 360242 0 FOR 360242 FOR S000077372