High Tide Inc 6-K, filed Aug 3, 2021
High Tide Inc. (HITI)
About this 6-K
High Tide Inc filed this 6-K on August 3, 2021.
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 August 2021
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 ☒
Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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.
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HIGH TIDE INC. |
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(Registrant) |
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Date: August 3, 2021 |
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By |
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/s/ Raj Grover |
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Raj Grover |
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President and Chief Executive Officer |
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EXHIBIT INDEX
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Exhibit |
Description of Exhibit |
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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 29, 2021 (the "Meeting"). The Meeting is described below and in greater detail in the management information circular of the Company dated July 29, 2021 (the "Circular"), a copy of which is available on SEDAR.
At the Meeting, there were 6,706,344 common shares of the Company (each a "Common Share") present or represented by proxy, carrying one vote per Common Share, and representing 13.51% 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. Proxies were received in the matter as follows:
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Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
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6,703,361 |
99.96% |
2,983 |
0.04% |
2. The number of directors of the Company was fixed at five. Proxies were received in the matter as follows:
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Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
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6,704,142 |
99.97% |
2,202 |
0.03% |
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. Proxies were received in the matter as follows:
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Nominee |
Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
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Harkirat (Raj) Grover |
6,700,845 |
99.92% |
5,474 |
0.08% |
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Christian Sinclair |
6,702,172 |
99.94% |
4,172 |
0.06% |
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Arthur Kwan |
6,690,168 |
99.76% |
16,176 |
0.24% |
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Nitin Kaushal |
6,701,438 |
99.93% |
4,906 |
0.07% |
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Andrea Elliott |
6,701,438 |
99.93% |
4,906 |
0.07% |
4. The Company's 10% rolling stock option plan, as more particularly described in the Circular, was confirmed and re-approved for the ensuing year, as required by the TSX Venture Exchange (the "TSXV"). Proxies were received in the matter as follows:
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Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
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6,683,115 |
99.65% |
23,229 |
0.35% |
5. The Company's rolling restricted share unit award plan, as more particularly described in the Circular, was confirmed and re-approved for the ensuing year, as required by the TSXV. Proxies were received in the matter as follows:
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Votes For |
% of Votes For |
Votes Withheld |
% of Votes Withheld |
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6,692,898 |
99.80% |
13,446 |
0.20% |
DATED at Calgary, Alberta, as of the 30th day of July 2021.
| HIGH TIDE INC. | |
| signed "Rahim Kanji" | |
| Rahim Kanji | |
| Chief Financial Officer |