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6-K 1 hightide6k.htm FORM 6-K High Tide Inc.: Form 6-K - Filed by newsfilecorp.com

 

 

 

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 May 2025

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 ☒ 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.

 

 

 


 

SIGNATURES

 

 

 

 

 

 

 

 

 

 

 

 

 

HIGH TIDE INC.

 

 

 

 

(Registrant)

 

 

 

 

Date: May 30, 2025

 

 

 

By

 

/s/ Raj Grover

 

 

 

 

 

 

Raj Grover

 

 

 

 

 

 

President and Chief Executive Officer

 

 

 

 

 

 

 

 


EXHIBIT INDEX

     

Exhibit

   Description of Exhibit
   
99.1   News Release dated May 30, 2025
99.2   Report on Voting Results

EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 30, 2025

EXHIBIT 99.1

 

  

 

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

CALGARY, AB, May 30, 2025 /CNW/ - 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 May 29, 2025 (the "Meeting"). Each nominee listed in the Company's management information circular dated April 17, 2025, 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  16,429,716 99.54 % 72,250 0.46 %
Nitin Kaushal 16,325,592 99.52 % 79,374 0.48 %
Arthur Kwan 16,315,972 99.46 % 88,994 0.54 %
Christian Sinclair 16,291,469 98.71 % 213,497 1.29 %
Andrea Elliott 16,330,106 99.54 % 74,859 0.46 %


 

In addition, at the Meeting, shareholders approved (i) fixing the board of directors (the "Board") at five; (ii) appointing Davidson & Company LLP as the Company's auditor for the ensuing year and authorizing the board to fix their compensation, and (iii) the approval of the Shareholder Rights Plan approved by the board on April 9, 2025. The results of such votes were as follows:

Resolution VOTES FOR

VOTES WITHHELD 

 

VOTES AGAINST
  Number % Number % Number %
Fixing the Board at 
Five 
16,473,398 99.81 % - - 31,568 0.19 %
Appointment of
Davidson &
Company LLP as
the Auditors
16,416,170 99.46 % 88,795 0.54 % - -
Approval of
Shareholder Rights 
Plan
11,145,702 67.94 % - - 5,258,613 32.06 %

 

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 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:

Bricks & Mortar Retail: Canna Cabana™ is the largest cannabis retail chain in Canada, with 200 current locations spanning British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and growing. In 2021, Canna Cabana became the first cannabis discount club retailer in the world.

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.

Consumption Accessories: High Tide operates a suite of leading accessory e-commerce platforms across the world, including Grasscity.com, Smokecartel.com, Dailyhighclub.com, and 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™, Hue™, Evolution™ and more.

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

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

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

High Tide consistently moves ahead of the currents, having been named one of Canada's Top Growing Companies by the Globe and Mail's Report on Business in 2024 for the fourth consecutive year and was recognized as a top 50 company by the TSX Venture Exchange in 2022, 2024 and 2025. 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 www.hightideinc.com. For investment performance, don't miss the High Tide profile pages on SEDAR+ and EDGAR.

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.

______________________________
1 As reported by ATB Capital Markets based on store counts as of February 6, 2025

 

CONTACT INFORMATION

Media Inquiries
Carter Brownlee
Communications and Public Affairs Advisor
High Tide Inc.
cbrownlee@hightideinc.com
403-770-3080

Investor Inquiries
Vahan Ajamian
Capital Markets Advisor
High Tide Inc.
vahan@hightideinc.com

SOURCE High Tide Inc.

 

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2025/30/c1619.html

%CIK: 0001847409

CO: High Tide Inc.

CNW 06:00e 30-MAY-25

EX-99.2 3 ex992.htm REPORT ON VOTING RESULTS

Exhibit 99.2

 

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 May 29, 2025 (the “Meeting”). The Meeting is described below and in greater detail in the management information circular of the Company dated April 17, 2025 (the “Circular”), a copy of which is available on SEDAR.

At the Meeting, there were 16,504,966 common shares of the Company (each a “Common Share”) present or represented by proxy, carrying one vote per Common Share, and representing 20.39% 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. Davidson & Company 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
16,416,170 99.46% 88,795 0.54%
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
16,473,398 99.81% 31,568 0.19%
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 16,429,716 99.54% 75,250 0.46%
Christian Sinclair 16,291,469 98.71% 213,497 1.29%
Arthur Kwan 16,315,972 99.46% 88,994 0.54%
Nitin Kaushal 16,325,592 99.52% 79,374 0.48%
Andrea Elliott 16,330,106 99.54% 74,859 0.46%
4. Ratify, confirm, and approve the shareholder rights plan adopted by the Board on April 9, 2025.
Votes For % of Votes For Votes Against % of Votes Against
11,145,702 67.94% 5,258,613 32.06%

 

DATED at Calgary, Alberta, as of the 29th day of May 2025.

HIGH TIDE INC.

signed “Mayank Mahajan”

Mayank Mahajan
Chief Financial Officer