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High Tide Announces Voting Results of Annual General and Special Meeting of Shareholders

High Tide Announces Voting Results of Annual General and Special Meeting of Shareholders

高潮宣布股东年度股东大会和特别会议的投票结果
PR Newswire ·  07/10 06:00

CALGARY, AB, July 10, 2024 /PRNewswire/ - High Tide Inc. ("High Tide" or the "Company") (Nasdaq: HITI) (TSXV: HITI) (FSE: 2LYA), 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 Tuesday, July 9, 2024 (the "Meeting"). Each nominee listed in the Company's management information circular dated May 27, 2024, was elected as a director of the Company.

总部位于加拿大阿尔伯塔省的烟草企业High Tide Inc(“High Tide”或“该公司”)汇报了2024年7月9日(星期二)举行的公司股东年度股东大会和特别大会的投票结果,该公司管理信息循环传单于2024年5月27日发布,并选择了该公司的董事会提名人。纳斯达克(Nasdaq:HITI)(tsxv:hiti)(FSE:2LYA)

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:

管理层提名的以下五名候选人当选为公司董事。此类投票的结果如下:

Nominee

Votes For:

Votes Withheld:

Number

%

Number

%

Harkirat ("Raj") Grover

12,024,728

98.48

185,538

1.52

Nitin Kaushal

11,873,159

97.24

337,112

2.76

Arthur Kwan

11,807,143

96.70

403,128

3.30

Christian Sinclair

12,033,188

98.55

177,083

1.45

Andrea Elliott

12,162,395

99.61

47,876

0.39

提名人

投票赞同数:

弃权票数:

数量

%

数量

%

Harkirat("Raj")Grover

12,024,728

98.48

185,538

1.52美元

Nitin Kaushal

11,873,159

97.24

337,112

2.76

Arthur Kwan

11,807,143

96.70

403,128

仅当A类普通股票的收盘价等于或超过330.00美元时,公司才可以赎回未行使的认股权证。

Christian Sinclair

12,033,188

98.55

177,083

1.45

Andrea Elliott

12,162,395

99.61

47,876

0.39

In addition, at the Meeting, shareholders approved (i) fixing the board of directors (the "Board") at five; and (ii) reappointing Ernst & Young LLP as the Company's auditor for the ensuing year and authorizing the board to fix their compensation. The results of such votes were as follows:

此外,股东们还批准了(i)将董事会(“董事会”)确定为五人;和(ii)重新任命安永会计师事务所为公司的审计师,并授权董事会制定其报酬。此类投票的结果如下:

Resolution

Votes For:

Votes Withheld:

Votes Against:

Number

%

Number

%

Number

%

Fixing the Board at Five

12,142,902

99.52

0

0

58,164

0.48

Reappointment of Ernst
& Young LLP as the
Auditors

12,191,996

99.93

9,075

0.07

0

0

决议案

投票赞同数:

弃权票数:

反对票:

数量

%

数量

%

数量

%

将委员会成员人数定为五人

12,142,902

99.52

0

0

58,164

0.48

重新任命安永会计师事务所为会计师事务所
及为
审计师

12,191,996

99.93

9,075

0.07

0

0

ABOUT HIGH TIDE

关于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 and is the second-largest cannabis retailer globally by store count1. High Tide (HITI) is uniquely-built around the cannabis consumer, with wholly-diversified and fully-integrated operations across all components of cannabis, including:

High Tide, Inc.是领先的社区大麻企业,其零售业务面向消费者,并旨在释放世界上最强大的植物的全部价值,是全球第二大大麻零售商。High Tide(HITI)是围绕大麻消费者建立的独特企业,全面分散并充分整合了包括大麻在内的所有组成部分:

__________________________________
1 As reported by ATB Capital Markets based on store counts as of February 8, 2024

__________________________________
1基于2024年2月8日的商店数量,ATb Capital Markets的报告

Bricks & Mortar Retail: Canna Cabana is the largest cannabis retail chain in Canada, with 176 current locations spanning British Columbia, Alberta, Saskatchewan, Manitoba and Ontario and growing. In 2021, Canna Cabana became the first cannabis discount club retailer in the world.

实体零售:Canna Cabana是加拿大最大的大麻零售连锁店,在不列颠哥伦比亚省、艾伯塔省、萨斯喀彻温省、曼尼托巴省和安大略省拥有176家门店,并在不断扩张。2021年,Canna Cabana成为全球第一家大麻折扣俱乐部零售商。

Retail Innovation: Fastendr is a unique and fully automated technology that employs retail kiosks to facilitate a better buying experience through browsing, ordering and pickup.

零售创新:Fastendr是一种独特的、完全自动化的技术,采用零售自助销售机,通过浏览、订购和取货来提供更好的购买体验。

E-commerce Platforms: High Tide operates a suite of leading accessory sites across the world, including Grasscity.com, Smokecartel.com, Dailyhighclub.com, and Dankstop.com.

电子商务平台:High Tide在全球范围内经营一系列领先的配件网站,包括Grasscity.com、Smokecartel.com、Dailyhighclub.com和Dankstop.com。

Brands: High Tide's industry-leading and consumer-facing brand roster includes Queen of Bud, Cabana Cannabis Co, Daily High Club, Vodka Glass, Puff Puff Pass, Dopezilla, Atomik, Silipipe, Evolution and more.

品牌:High Tide的领先行业和消费者品牌包括Queen of Bud,Cabana Cannabis Co,Daily High Club,Vodka Glass,Puff Puff Pass,Dopezilla,Atomik,Silipipe,Evolution等等。

CBD: High Tide continues to cultivate the possibilities of consumer CBD through Nuleafnaturals.com, FABCBD.com, blessedcbd.de and blessedcbd.co.uk.

CBD:High Tide通过Nuleafnaturals.com、FABCBD.com、blessedcbd.de和blessedcbd.co.uk继续开发消费者使用CBD的可能性。

Wholesale Distribution: High Tide keeps that cannabis category stocked with wholesale solutions via Valiant.

批发分销:High Tide通过Valiant为大麻行业提供批发解决方案。

Licensing: High Tide continues to push cannabis culture forward through fresh partnerships and license agreements under the Famous Brandz name.

许可:High Tide继续通过Famous Brandz的名称推动大麻文化向前发展的新合作伙伴关系和许可协议。

High Tide consistently moves ahead of the currents, having been named one of Canada's Top Growing Companies in 2021, 2022 and 2023 by the Globe and Mail's Report on Business Magazine, and was named as one of the top 10 performing diversified industries stocks in both the 2022 and 2024 TSX Venture 50. High Tide was also ranked number one in the retail category on the Financial Times list of Americas' Fastest Growing Companies for 2023. To discover the full impact of High Tide, visit . For investment performance, don't miss the High Tide profile pages on SEDAR+ and EDGAR.

High Tide始终处于潮流之前,被报告商杂志Globe and Mail选为2021年、2022年和2023年加拿大增长最快的公司之一,被评为2022年和2024年TSX Venture 50中表现最佳的多元化行业股票之一。High Tide在《金融时报》美洲最快增长公司榜单中的零售类排名第一。要了解High Tide的全部影响,请访问。要了解投资绩效,请不要错过SEDAR+和EDGAR上的High Tide简介页面。

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

TSX Venture Exchange及其监管服务提供商(如TSXV的政策所定义)不承担此发布的充分性或准确性责任。

SOURCE High Tide Inc.

来源:High Tide Inc.

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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