HITI High Tide Inc

 

 

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.

				HIGH TIDE INC.
				(Registrant)
Date: July 23, 2024				By		/s/ Raj Grover
						Raj Grover
						President and Chief Executive Officer

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		Report of Voting Results

  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 9^th day of July 2024.

HIGH TIDE INC.

signed “Mayank Mahajan”

Mayank Mahajan
Chief Financial Officer

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