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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

高潮宣佈股東年度股東大會和特別會議的投票結果
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.

總部位於加拿大阿爾伯塔省的菸草企業High Tide Inc(“High Tide”或“該公司”)彙報了2024年7月9日(星期二)舉行的公司股東年度股東大會和特別大會的投票結果,該公司管理信息循環傳單于2024年5月27日發佈,並選擇了該公司的董事會提名人。納斯達克(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:

管理層提名的以下五名候選人當選爲公司董事。此類投票的結果如下:

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

投票贊同數:

棄權票數:

數量

%

數量

%

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

僅當A類普通股票的收盤價等於或超過330.00美元時,公司才可以贖回未行使的認股權證。

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,股東們還批准了(i)將董事會(“董事會”)確定爲五人;和(ii)重新任命安永會計師事務所爲公司的核數師,並授權董事會制定其報酬。此類投票的結果如下:

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

決議案

投票贊同數:

棄權票數:

反對票:

數量

%

數量

%

數量

%

將委員會成員人數定爲五人

12,142,902

99.52

0

0

58,164

0.48

重新任命安永會計師事務所爲會計師事務所
及爲
核數師

12,191,996

99.93

9,075

0.07

0

0

ABOUT HIGH TIDE

關於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.是領先的社區大麻企業,其零售業務面向消費者,並旨在釋放世界上最強大的植物的全部價值,是全球第二大大麻零售商。High Tide(HITI)是圍繞大麻消費者建立的獨特企業,全面分散並充分整合了包括大麻在內的所有組成部分:

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

__________________________________
1基於2024年2月8日的商店數量,ATb Capital Markets的報告

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.

實體零售:Canna Cabana是加拿大最大的大麻零售連鎖店,在不列顛哥倫比亞省、艾伯塔省、薩斯喀徹溫省、曼尼托巴省和安大略省擁有176家門店,並在不斷擴張。2021年,Canna Cabana成爲全球第一家大麻折扣俱樂部零售商。

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.

零售創新:Fastendr是一種獨特的、完全自動化的技術,採用零售自助銷售機,通過瀏覽、訂購和取貨來提供更好的購買體驗。

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.

電子商務平台:High Tide在全球範圍內經營一系列領先的配件網站,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的領先行業和消費者品牌包括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通過Nuleafnaturals.com、FABCBD.com、blessedcbd.de和blessedcbd.co.uk繼續開發消費者使用CBD的可能性。

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

批發分銷:High Tide通過Valiant爲大麻行業提供批發解決方案。

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

許可:High Tide繼續通過Famous Brandz的名稱推動大麻文化向前發展的新合作伙伴關係和許可協議。

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始終處於潮流之前,被報告商雜誌Globe and Mail選爲2021年、2022年和2023年加拿大增長最快的公司之一,被評爲2022年和2024年TSX Venture 50中表現最佳的多元化行業股票之一。High Tide在《金融時報》美洲最快增長公司榜單中的零售類排名第一。要了解High Tide的全部影響,請訪問。要了解投資績效,請不要錯過SEDAR+和EDGAR上的High Tide簡介頁面。

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及其監管服務提供商(如TSXV的政策所定義)不承擔此發佈的充分性或準確性責任。

SOURCE High Tide Inc.

來源:High Tide Inc.

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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