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

    5/30/25 6:00:00 AM ET
    $HITI
    Other Specialty Stores
    Consumer Discretionary
    Get the next $HITI alert in real time by email

    CALGARY, AB, May 30, 2025 /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 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.

    High Tide Inc. Logo (CNW Group/High Tide Inc.)

    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.

    [email protected]

    403-770-3080

    Investor Inquiries

    Vahan Ajamian

    Capital Markets Advisor

    High Tide Inc.

    [email protected]

    Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/high-tide-announces-voting-results-of-annual-general-and-special-meeting-of-shareholders-302469241.html

    SOURCE High Tide Inc.

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