High Tide Inc 6-K, filed Jun 6, 2022
High Tide Inc. (HITI)
About this 6-K
High Tide Inc filed this 6-K on June 6, 2022.
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 June 2022
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.
| HIGH TIDE INC. | ||
| (Registrant) | ||
| Date: June 3, 2022 | By | /s/ Raj Grover |
| Raj Grover | ||
| President and Chief Executive Officer | ||
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
| 99.1 | Report of Voting Results dated June 3, 2022 |
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 June 2, 2022 (the "Meeting"). The Meeting is described below and in greater detail in the management information circular of the Company dated April 19, 2022 (the "Circular"), a copy of which is available on SEDAR.
At the Meeting, there were 16,653,611 common shares of the Company (each a "Common Share") present or represented by proxy, carrying one vote per Common Share, and representing 27.29% 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. The results of such votes were as follows:
| Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
| 14,342,073 | 86.12% | 2,329,538 | 13.99% |
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 |
| 14,308,193 | 85.92% | 2,345,418 | 14.08% |
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 | 12,550,012 | 75.36% | 4,103,599 | 24.64% |
| Christian Sinclair | 12,624,252 | 75.80% | 4,029,359 | 24.20% |
| Arthur Kwan | 12,594,656 | 75.63% | 4,058,955 | 24.37% |
| Nitin Kaushal | 12,536,314 | 75.28% | 4,117,297 | 24.72% |
| Andrea Elliott | 12,555,406 | 75.39% | 4,098,205 | 24.61% |
4. Disinterested shareholders of the Company approved the adoption of the new 2022 fixed 20% equity incentive omnibus plan of the Company, details of such plan are more particularly described in the Circular. For this resolution, 10,175,020 Common Shares were eligible to vote. The results of such votes were as follows:
| Votes For | % of Votes For | Votes Against | % of Votes Against |
| 5,815,976 | 57.16% | 4,359,044 | 42.84% |
5. Disinterested shareholders the Company approved certain common share issuances to employees and consultants of Smoke Cartel Inc., a wholly owned subsidiary of the Company. For this resolution, 16,652,134 Common Shares were eligible to vote. The results of such votes were as follows:
| Votes For | % of Votes For | Votes Against | % of Votes Against |
| 12,462,658 | 74.84% | 4,189,476 | 25.16% |
DATED at Calgary, Alberta, as of the 3trd day of June 2022.
HIGH TIDE INC.
signed "Rahim Kanji"
Rahim Kanji
Chief Financial Officer