<SEC-DOCUMENT>0001140361-21-016702.txt : 20210510
<SEC-HEADER>0001140361-21-016702.hdr.sgml : 20210510
<ACCEPTANCE-DATETIME>20210510205602
ACCESSION NUMBER:		0001140361-21-016702
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20210430
FILED AS OF DATE:		20210510
DATE AS OF CHANGE:		20210510

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			SIMON IRWIN D
		CENTRAL INDEX KEY:			0000922748

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38594
		FILM NUMBER:		21909261

	MAIL ADDRESS:	
		STREET 1:		C/O THE HAIN CELESTIAL GROUP INC.
		STREET 2:		1111 MARCUS AVENUE
		CITY:			LAKE SUCCESS
		STATE:			NY
		ZIP:			11042

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Tilray, Inc.
		CENTRAL INDEX KEY:			0001731348
		STANDARD INDUSTRIAL CLASSIFICATION:	MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
		IRS NUMBER:				824310622
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		745 FIFTH AVENUE
		STREET 2:		SUITE 1602
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10151
		BUSINESS PHONE:		519.322.8800

	MAIL ADDRESS:	
		STREET 1:		745 FIFTH AVENUE
		STREET 2:		SUITE 1602
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10151
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>FORM 3
<TEXT>
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<ownershipDocument>

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    <periodOfReport>2021-04-30</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001731348</issuerCik>
        <issuerName>Tilray, Inc.</issuerName>
        <issuerTradingSymbol>TLRY</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0000922748</rptOwnerCik>
            <rptOwnerName>SIMON IRWIN D</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O TILRAY, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>745 FIFTH AVENUE, SUITE 1602</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10151</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
            <isOfficer>true</isOfficer>
            <officerTitle>President and CEO</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>No securities are beneficially owned.</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <remarks>Exhibit List: Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Carl A. Merton, as Attorney-in-Fact for Irwin D. Simon</signatureName>
        <signatureDate>2021-05-10</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10024084_ex24.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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    <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;"> Exhibit 24<br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">LIMITED POWER OF ATTORNEY FOR</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SECTION 16 REPORTING OBLIGATIONS</div>
    <div><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">April 30, 2021</div>
    <div><br>
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    <div style="text-align: justify; color: rgb(0, 0, 0);">Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Carl A. Merton, Carina Meleca, Michael Duval and Leslie Brault as the undersigned&#8217;s true and lawful
      attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(1)</td>
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            <div style="color: rgb(0, 0, 0);">with respect to the equity securities of Tilray, Inc., a Delaware corporation (the &#8220;<font style="font-weight: bold; font-style: italic;">Company</font>&#8221;), prepare, execute, acknowledge, deliver and file with
              the United States Securities and Exchange Commission (the &#8220;<font style="font-weight: bold; font-style: italic;">SEC</font>&#8221;), any national securities exchanges and the Company, (i) a Form ID, and any amendments thereto, Update Passphrase
              Confirmation, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC, and (ii) any and all reports (including Forms 3, 4, and 5) and any amendments
              thereto, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the &#8220;<font style="font-weight: bold; font-style: italic;">Exchange Act</font>&#8221;);</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
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            <div style="color: rgb(0, 0, 0);">seek or obtain, as the undersigned&#8217;s representative and on the undersigned&#8217;s behalf, information regarding transactions in the Company&#8217;s equity securities from any third party, including the Company and any
              brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(3)</td>
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            <div style="color: rgb(0, 0, 0);">perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.</div>
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    <div style="text-align: justify; color: rgb(0, 0, 0);">The undersigned acknowledges that:</div>
    <div><br>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(1)</td>
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            <div style="color: rgb(0, 0, 0);">this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such
              information;</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
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            <div style="color: rgb(0, 0, 0);">any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such
              attorney-in-fact, in his or her discretion, deems necessary or desirable;</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(3)</td>
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            <div style="color: rgb(0, 0, 0);">neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned&#8217;s responsibility to comply with the requirements of Section 16 of the Exchange Act, (ii) any liability of the
              undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(4)</td>
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            <div style="color: rgb(0, 0, 0);">this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned&#8217;s obligations under Section 16 of the Exchange Act, including without limitation the reporting
              requirements under Section 16 of the Exchange Act.</div>
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    <div style="text-align: justify; color: rgb(0, 0, 0);">The undersigned hereby gives and grants the foregoing attorneys-in-fact, and each of them, full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or
      appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, with full power of substitution and re-substitution, hereby ratifying and confirming all that such
      attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney.</div>
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    <div style="text-align: justify; color: rgb(0, 0, 0);">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports (including Forms 3, 4 and 5) under Section 16 of the Exchange Act with
      respect to the undersigned&#8217;s transactions in equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to such attorney-in-fact.</div>
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    <div style="text-align: center; color: rgb(0, 0, 0);">[<font style="font-style: italic;">Signature page follows.</font>]</div>
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    <div style="text-align: justify; color: rgb(0, 0, 0);"><font style="font-weight: bold; font-variant: small-caps;">In Witness Whereof</font>, the undersigned has caused this Power of Attorney to be executed as of the date first written above.</div>
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          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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            <div style="text-align: justify;">/s/ Irwin D. Simon</div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div style="text-align: justify;">Irwin D. Simon</div>
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