Exhibit 99.1

 

 

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 August 11, 2026 (the “Meeting”). The Meeting is described below and in greater detail in the management information circular of the Company dated June 29, 2026 (the “Circular”), a copy of which is available on SEDAR.

At the Meeting, there were 13,945,198 common shares of the Company (each a “Common Share”) present or represented by proxy, carrying one vote per Common Share, and representing 15.87% 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
13,870,900 99.47% 74,298 0.53%
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
13,654,995 97.92% 290,203 2.08%
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 13,596,057 97.50% 349,140 2.50%
Christian Sinclair 13,584,721 97.42% 360,477 2.59%
Arthur Kwan 13,646,782 97.86% 298,415 2.14%
Menashe Kestenbaum 13,630,072 97.74% 315,126 2.26%
Kathleen Skerrett 13,643,854 97.84% 301,343 2.16%
4.Ratify, confirm, and approve the restated shareholder rights plan adopted by the Board on June 26, 2026.
Votes For % of Votes For Votes Against % of Votes Against
12,700,154 91.07% 1,244,706 8.93%

 

 
 

 

DATED at Calgary, Alberta, as of the 11th day of August 2026.

HIGH TIDE INC.

signed “Mayank Mahajan”

Mayank Mahajan
Chief Financial Officer