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Share Name | Share Symbol | Market | Type |
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High Tide Inc | NASDAQ:HITI | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.01 | 0.54% | 1.86 | 1.86 | 2.06 | 1.915 | 1.86 | 1.86 | 225,987 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2024
Commission File Number: 001-40258
HIGH TIDE INC.
(Registrant)
11127 - 15 Street N.E., Unit 112
Calgary, Alberta
Canada T3K 2M4
(Address of Principal Executive Offices)
Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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HIGH TIDE INC. |
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(Registrant) |
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Date: July 23, 2024 |
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By |
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/s/ Raj Grover |
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Raj Grover |
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President and Chief Executive Officer |
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EXHIBIT INDEX
Exhibit | Description of Exhibit | |
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Exhibit 99.1
HIGH TIDE INC.
(THE “COMPANY”)
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
This report describes the matters voted upon and the outcome of the annual general and special meeting of shareholders of the Company held virtually on July 6, 2023 (the “Meeting”). The Meeting is described below and in greater detail in the management information circular of the Company dated May 26, 2023 (the “Circular”), a copy of which is available on SEDAR.
At the Meeting, there were 12,201,071 common shares of the Company (each a “Common Share”) present or represented by proxy, carrying one vote per Common Share, and representing 15.17% of the issued and outstanding Common Shares entitled to vote at the Meeting.
Business
The following sets forth a brief description of each matter, which was voted upon at the Meeting, and the outcome of such vote:
1. | Ernst & Young LLP was re-appointed as the auditor of the Company for the ensuing year and the directors of the Company were authorized to fix their remuneration. The results of such votes were as follows: |
Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
12,191,996 | 99.93% | 9,075 | 0.07% |
2. | The number of directors of the Company was fixed at five. The results of such votes were as follows: |
Votes For | % of Votes For | Votes Against | % of Votes Against |
12,142,902 | 99.52% | 58,164 | 0.48% |
3. | Each director nominee proposed in the Circular was elected as a director to hold office until the close of the next annual meeting of shareholders or until the director’s successor is elected or appointed or until they otherwise cease to hold office. The results of such votes were as follows: |
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
Harkirat (Raj) Grover | 12,024,728 | 98.48% | 185,538 | 1.52% |
Christian Sinclair | 12,033,188 | 98.55% | 177,083 | 1.45% |
Arthur Kwan | 11,807,143 | 96.70% | 403,128 | 3.30% |
Nitin Kaushal | 11,873,159 | 97.24% | 337,112 | 2.76% |
Andrea Elliott | 12,162,395 | 99.61% | 47,876 | 0.39% |
DATED at Calgary, Alberta, as of the 9th day of July 2024.
HIGH TIDE INC.
signed “Mayank Mahajan”
Mayank Mahajan
Chief Financial Officer
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