AGM/EGMJul 10, 2026, 05:41 PM
High Tide to hold Annual General & Special Meeting on Aug 11, 2026
AI Summary
High Tide Inc. announced its Annual General and Special Meeting of Shareholders will be held virtually on August 11, 2026, with a record date of June 29, 2026. Shareholders will vote on key corporate governance matters, including the reappointment of Davidson & Company LLP as auditor, fixing the number of directors at five, and the election of directors. Additionally, the meeting will address the ratification and approval of an amended and restated shareholder rights plan, which includes updates to the definition of an "Acquiring Person" concerning cannabis retail licenses.
Key Highlights
- Annual General and Special Meeting scheduled for August 11, 2026.
- Meeting will be held virtually via live webcast at 10:00 a.m. (Calgary time).
- Record date for shareholders entitled to vote is June 29, 2026.
- Shareholders to vote on reappointment of Davidson & Company LLP as auditor.
- Proposal to fix the number of directors at five and elect directors.
- Shareholders to ratify and approve an Amended and Restated Shareholder Rights Plan.
- Rights Plan amendments include expanding 'Acquiring Person' definition related to cannabis retail licenses.
Price Impact
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