<SEC-DOCUMENT>0001140361-21-027148.txt : 20210805
<SEC-HEADER>0001140361-21-027148.hdr.sgml : 20210805
<ACCEPTANCE-DATETIME>20210805160631
ACCESSION NUMBER:		0001140361-21-027148
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20210805
DATE AS OF CHANGE:		20210805

FILER:

	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

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38594
		FILM NUMBER:		211148147

	BUSINESS ADDRESS:	
		STREET 1:		655 MADISON AVENUE
		STREET 2:		19TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10065
		BUSINESS PHONE:		519.322.8800

	MAIL ADDRESS:	
		STREET 1:		655 MADISON AVENUE
		STREET 2:		19TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10065
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>ny20000204x3_defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
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      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;" align="center"><font style="font-size: 14pt;">UNITED STATES
        SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; font-weight: bold; font-size: 12pt;">Washington, D.C. 20549</div>
    <div style="text-align: center; font-weight: bold;">&#8195;</div>
    <div style="text-align: center; font-weight: bold; font-size: 18pt;">SCHEDULE 14A</div>
    <div style="text-align: center; font-weight: bold;">&#8195;</div>
    <div style="text-align: center; font-weight: bold;">PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE</div>
    <div style="text-align: center; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO.)</div>
    <div style="font-family: 'Times New Roman',Times,serif;"><br>
    </div>
    <div>Filed by the Registrant &#9746;</div>
    <div style="font-family: 'Times New Roman',Times,serif;"><br>
    </div>
    <div>Filed by a Party other than the Registrant &#9744;</div>
    <div style="font-family: 'Times New Roman',Times,serif;"><br>
    </div>
    <div>Check the appropriate box:</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z7468fba431994c1e98b13cb742fb5907" border="0" cellpadding="2" cellspacing="0">

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          <td style="width: 36pt; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
          <td style="width: auto; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">
            <div>Preliminary Proxy Statement</div>
          </td>
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          <td style="width: 36pt; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
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            <div>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
          </td>
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          <td style="width: 36pt; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
          <td style="width: auto; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">
            <div>Definitive Proxy Statement</div>
          </td>
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          <td style="width: 36pt; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">&#9746;</td>
          <td style="width: auto; vertical-align: middle; font-family: 'Times New Roman',Times,serif;">
            <div>Definitive Additional Materials</div>
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            <div>Soliciting Material under &#167;240.14a-12</div>
          </td>
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            <div style="text-align: center; font-weight: bold; font-size: 24pt;">TILRAY, INC.</div>
          </td>
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            <div style="text-align: center;">(Name of Registrant as Specified in Its Charter)</div>
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            <div style="text-align: center;">(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</div>
          </td>
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    <div> <br>
    </div>
    <div>Payment of Filing Fee (Check the appropriate box):</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9746;</td>
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            <div>No fee required.</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
          <td rowspan="1" style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>1)</div>
          </td>
          <td style="width: auto; vertical-align: bottom; font-family: 'Times New Roman',Times,serif;">
            <div>Title of each class of securities to which transaction applies:</div>
          </td>
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          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;</td>
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            <div>2)</div>
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          <td style="width: auto; vertical-align: bottom; font-family: 'Times New Roman',Times,serif;">
            <div>Aggregate number of securities to which transaction applies:</div>
          </td>
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          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">
            <div>&#160;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>3)</div>
          </td>
          <td style="width: auto; vertical-align: bottom;">
            <div>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11</div>
            <div>(set forth the amount on which the filing fee is calculated and state how it was determined)</div>
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          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">
            <div>&#160;</div>
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            <div>4)</div>
          </td>
          <td style="width: auto; vertical-align: bottom; font-family: 'Times New Roman',Times,serif;">
            <div>Proposed maximum aggregate value of transaction:</div>
          </td>
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          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">
            <div>&#160;</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>5)</div>
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          <td style="width: auto; vertical-align: bottom; font-family: 'Times New Roman',Times,serif;">
            <div>Total fee paid:</div>
          </td>
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          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">
            <div>&#160;</div>
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            <div>Fee paid previously with preliminary materials.</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
          <td rowspan="1" style="width: auto; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div style="text-align: justify;">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
              statement number, or the Form or Schedule and the date of its filing.</div>
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          <td style="width: 36pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>1)</div>
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            <div>Amount Previously Paid:</div>
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            <div>2)</div>
          </td>
          <td rowspan="1" style="width: auto; vertical-align: bottom; font-family: 'Times New Roman',Times,serif;">
            <div>Form, Schedule or Registration Statement No.:</div>
            &#160;</td>
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            <div>&#160;</div>
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            <div>3)</div>
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            <div>Filing Party:</div>
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            <div>4)</div>
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            <div>Date Filed:</div>
            &#160;</td>
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            <div>&#160;</div>
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    <div>This Schedule 14A filing consists of the following communication (the &#8220;Communication&#8221;) from Tilray, Inc., a Delaware corporation (&#8220;Tilray&#8221;) to its stockholders, relating to Tilray&#8217;s Special Meeting of Stockholders originally scheduled to be held
      on July 29, 2021, and subsequently adjourned to August 19, 2021. <font style="font-weight: bold;">This Schedule 14A should be read in conjunction with the proxy statement filed with the U.S. Securities and Exchange Commission on or about June 25,
        2021.</font></div>
    <div style="font-family: 'Times New Roman',Times,serif;"><br>
    </div>
    <div>The Communication was first made to Tilray&#8217;s stockholders on August 5, 2021.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    <div>The purpose of this email is to urge stockholders who have not yet voted on the proposal to increase the number of authorized shares (&#8220;Proposal 1&#8221;) to please vote &#8220;FOR&#8221; the proposal immediately. Your vote is critically important to the future of
      your investment in Tilray.&#160;</div>
    <div>&#160;</div>
    <div style="font-weight: bold;">To vote your shares, please contact us at (833) 497-7395 toll-free in the U.S. and Canada or by email at <u>TLRY@info.morrowsodali.com</u>.</div>
    <div>&#160;</div>
    <div>If you previously voted against the proposal or to abstain, we urge you to change your vote now to &#8220;FOR&#8221; the proposal by following the enclosed voting instructions.&#160;</div>
    <div>&#160;</div>
    <div>The required threshold for this proposal is a majority of shares outstanding as of the record date. &#160;We need an additional 4.3% of the outstanding shares to vote &#8220;FOR&#8221; to meet the required threshold. No matter how many or how few shares you own,
      your vote can make a difference.</div>
    <div>&#160;</div>
    <div><font style="font-weight: bold;">&#8226;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Proposal 1 is essential to ensuring we have the flexibility to pursue attractive acquisitions &#8211; a great company or product, for example &#8211; in our dynamic and
        growing industry.</font></div>
    <div style="font-weight: bold;">&#160;</div>
    <div style="font-weight: bold;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"> Our industry is rapidly consolidating and, with your support for Proposal 1, we will be in a prime position to grow our presence and our market
        share globally. Consider, as well, that Senator Schumer&#8217;s recent proposed bill to decriminalize cannabis only further underscores the opportunity ahead of us.</font></div>
    <div style="font-weight: bold;">&#160;</div>
    <div style="font-weight: bold;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"> Proposal 1 WILL NOT by itself dilute our shareholders or increase our number of outstanding shares. What it will do is enable us to move quickly to
        take advantage of opportunities we believe are aligned with our strategy and that can create real, long-term value.</font></div>
    <div>&#160;</div>
    <div>The adjournment of our special meeting to August 19, 2021 provides additional time for us to secure the votes needed to pass this proposal.</div>
    <div> <br>
    </div>
    <div>&#160;<font style="font-family: 'Times New Roman',Times,serif;">If you previously voted &#8220;FOR&#8221; the proposal, no further action is needed.</font></div>
    <div style="font-family: 'Times New Roman',Times,serif;"><br>
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