Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 22, 2021, Tilray, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting"), at which a quorum was present.

At the Annual Meeting, stockholders considered and voted to approve the following proposals, each of which is described in more detail in the Company's proxy statement dated September 24, 2021 (the "Proxy Statement"): (1) the election of Class I, Class II and Class III directors to serve until their respective terms expire or until their successors are duly elected and qualified; (2) the approval of the non-binding advisory resolution on the named executive officer compensation; and (3) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the current fiscal year.

Proposal No. 1 -

Election of Class I Directors


                                              Broker
   Nominees          For        Withheld     Non-Votes
Brendan Kennedy   44,804,102   13,065,829   142,643,742
John M. Herhalt   54,535,728   3,334,203    142,643,742
  Walter Robb     53,487,054   4,382,877    142,643,742

Election of Class II Directors



                                             Broker
   Nominees          For       Withheld     Non-Votes
Irwin D. Simon    54,412,239   3,457,692   142,643,742
Renah Persofsky   53,209,361   4,660,570   142,643,742
David Clanachan   53,481,773   4,388,158   142,643,742

Election of Class III Directors



                                             Broker
   Nominees          For       Withheld     Non-Votes
  Jodi Butts      52,172,215   5,695,716   142,643,742
David Hopkinson   53,692,426   4,177,505   142,643,742
 Thomas Looney    54,526,443   3,343,488   142,643,742

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Proposal No. 2-Approval, on an Advisory (Non-Binding) Basis, of The Compensation of our Named Executive Officers



For               35,224,384
Against           20,730,104
Abstain            1,915,443
Broker Non-Votes 142,643,742



Proposal No. 3- Ratification of Selection of Independent Registered Public
Accounting Firm

For              194,771,981
Against            3,954,458
Abstain            1,787,234
Broker Non-Votes           -

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