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

CALGARY, July 24, 2019 /CNW/ – High Tide Inc. (“High Tide” or the “Company”) (CSE:HITI) (OTCQB:HITIF) (Frankfurt:2LY), an Alberta-based, retail-focused cannabis corporation enhanced by the manufacturing and wholesale distribution of smoking accessories and cannabis lifestyle products, today announced the voting results from its Annual General and Special Meeting of Shareholders held on Wednesday, July 24, 2019 in Calgary, Alberta (the “Meeting”). All nominees included in its Notice of Annual General and Special Meeting of Shareholders and Management Information Circular dated June 18, 2019 (the “Circular”), were elected as directors of High Tide.

The results of the votes were as follows:

Nominee

Votes For:

Votes Withheld:

Number

%

Number

%

   Harkirat (“Raj”) Grover

80,291,069

99.46

434,832

0.54

   Nitin Kaushal

80,677,477

99.94

48,424

0.06

   Arthur Kwan

79,733,981

98.77

991,920

1.23

   Nader Ben Aissa

80,678,227

99.94

47,674

0.06

   Binyomin Posen

80,678,027

99.94

47,874

0.06

All other resolutions included in the Circular were successfully approved by shareholders at the Meeting, including but not limited to the appointment of MNP LLP as the Company’s auditor, fixing the number of directors at five and to consider the passing of other resolutions if deemed advisable, with or without variation.