AGM/EGMAug 12, 2026, 06:17 AM
High Tide Shareholders Approve Auditor, Directors, Rights Plan
AI Summary
High Tide Inc. announced the voting results from its Annual General and Special Meeting of shareholders held virtually on August 11, 2026. Shareholders re-appointed Davidson & Company LLP as the company's auditor and authorized the directors to fix their remuneration. The number of directors was fixed at five, and all five director nominees, including President and CEO Harkirat (Raj) Grover, were elected. Additionally, shareholders ratified the restated shareholder rights plan adopted by the Board on June 26, 2026.
Key Highlights
- Davidson & Company LLP re-appointed as auditor with 99.47% of votes for.
- Number of directors fixed at five with 97.92% of votes for.
- Harkirat (Raj) Grover re-elected as director with 97.50% of votes for.
- Christian Sinclair re-elected as director with 97.42% of votes for.
- Arthur Kwan re-elected as director with 97.86% of votes for.
- Restated shareholder rights plan ratified with 91.07% of votes for.
- 15.87% of common shares were present or represented by proxy at the meeting.
Price Impact
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