EX-99.2 3 ex992.htm REPORT ON VOTING RESULTS

Exhibit 99.2

 

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 May 29, 2025 (the “Meeting”). The Meeting is described below and in greater detail in the management information circular of the Company dated April 17, 2025 (the “Circular”), a copy of which is available on SEDAR.

At the Meeting, there were 16,504,966 common shares of the Company (each a “Common Share”) present or represented by proxy, carrying one vote per Common Share, and representing 20.39% 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.Davidson & Company 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
16,416,170 99.46% 88,795 0.54%
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
16,473,398 99.81% 31,568 0.19%
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 16,429,716 99.54% 75,250 0.46%
Christian Sinclair 16,291,469 98.71% 213,497 1.29%
Arthur Kwan 16,315,972 99.46% 88,994 0.54%
Nitin Kaushal 16,325,592 99.52% 79,374 0.48%
Andrea Elliott 16,330,106 99.54% 74,859 0.46%
4.Ratify, confirm, and approve the shareholder rights plan adopted by the Board on April 9, 2025.
Votes For % of Votes For Votes Against % of Votes Against
11,145,702 67.94% 5,258,613 32.06%

 

DATED at Calgary, Alberta, as of the 29th day of May 2025.

HIGH TIDE INC.

signed “Mayank Mahajan”

Mayank Mahajan
Chief Financial Officer