High Tide Inc., the high-impact, retail-forward enterprise built to deliver real-world value across every component of cannabis, announced today the voting results from its annual general and special meeting of shareholders of the Company held on Thursday, July 6, 2023 (the “Meeting“). Each nominee listed in the Company’s management information circular dated May 26, 2023 was elected as a director of the Company. Each of the following five nominees proposed by management was elected as a director of the Company, the results of such vote were as follows:
|
Nominee |
Votes For: |
Votes Withheld: |
||
|
Number |
% |
Number |
% |
|
|
Harkirat (“Raj”) Grover |
10,234,663 |
99.45 |
56,222 |
0.55 |
|
Nitin Kaushal |
10,122,667 |
98.37 |
118,988 |
1.63 |
|
Arthur Kwan |
9,953,829 |
96.72 |
337,056 |
3.28 |
|
Christian Sinclair |
10,243,410 |
99.54 |
47,475 |
0.46 |
|
Andrea Elliott |
10,042,599 |
97.59 |
248,286 |
2.41 |
In addition, at the Meeting, shareholders approved: (i) fixing the board of directors (the “Board“) at five; (ii) reappointing Ernst & Young LLP as the Company’s auditor for the ensuing year and authorizing the board to fix their compensation; (iii) the adoption of an advance notice By-Law. The results of such votes were as follows:
|
Resolution |
Votes For: |
Votes Withheld: |
Votes Against: |
|||
|
Number |
% |
Number |
% |
Number |
% |
|
|
Fixing the Board at Five |
10,239,703 |
99.50 |
– |
– |
51,182 |
0.50 |
|
Reappointment of Ernst |
10,269,230 |
99.79 |
21,655 |
0.21 |
– |
– |
|
Approval of an Advance |
10,108,298 |
98.23 |
– |
– |
182,587 |
1.77 |
About High Tide
High Tide, Inc. is the leading community-grown, retail-forward cannabis enterprise engineered to unleash the full value of the world’s most powerful plant. High Tide (HITI) is uniquely-built around the cannabis consumer, with wholly-diversified and fully-integrated operations across all components of cannabis.
