- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- 40FR12B Initial registration of securities (Canada)
- 99.1 Md&a Dated for the Year Ended October 31, 2019
- 99.2 News Release Dated November 7, 2019
- 99.3 News Release Dated November 15, 2019
- 99.4 News Release Dated November 21, 2019
- 99.5 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1
- 99.6 News Release Dated November 27, 2019
- 99.7 News Release Dated December 5, 2019
- 99.8 Share Purchase Agreement Dated December 9, 2019
- 99.9 News Release Dated December 10, 2019
- 99.10 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated December 19, 2019
- 99.11 News Release Dated December 27, 2019
- 99.12 Loan Agreement Dated January 6, 2020
- 99.13 News Release Dated January 7, 2020
- 99.14 News Release Dated January 7, 2020
- 99.15 Early Warning Report Dated January 9, 2020
- 99.16 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated January 16, 2020
- 99.17 News Release Dated January 27, 2020
- 99.18 News Release Dated January 28, 2020
- 99.19 News Release Dated January 31, 2020
- 99.20 Condensed Interim Consolidated Financial Statements for the Three Months Ended January 31, 2020 and 2019
- 99.21 Md&a for the Three Months Ended January 31, 2020 and 2019
- 99.22 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated February 6, 2020
- 99.23 News Release Dated February 14, 2020
- 99.24 News Release Dated February 21, 2020
- 99.25 on Form 13-502F1 (Class 1 and 3B Reporting Issueers - Participation Fee) Dated February 28, 2020
- 99.26 Audited Annual Financial Statements Dated February 28, 2020
- 99.27 Ab Form 13-501F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated February 27, 2020
- 99.28 51-109FV1 - Certification of Annual Filings - CFO (E) Dated February 28, 2020
- 99.29 51-109FV1 - Certification of Annual Filings - CEO (E) Dated February 28, 2020
- 99.30 News Release Dated March 2, 2020
- 99.31 News Release Dated March 31, 2020
- 99.32 52-109FV2 - Certification of Interim Filings - CFO (E) Dated March 30, 2020
- 99.33 52-109FV2 - Certification of Interim Filings - CEO (E) Dated March 30, 2020
- 99.34 News Release Dated April 6, 2020
- 99.35 News Release Dated April 8, 2020
- 99.36 News Release Dated April 13, 2020
- 99.37 News Release Dated April 20, 2020
- 99.38 News Release Dated April 22, 2020
- 99.39 Condensed Interim Consolidated Financial Statements for the Three and Six Months Ended April 30, 2020 and 2019
- 99.40 Md&a for the Three and Six Months Ended April 30, 2020 and 2019
- 99.41 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated May 1, 2020
- 99.42 News Release Dated May 4, 2020
- 99.43 News Release Dated May 8, 2020
- 99.44 News Release Dated May 14, 2020
- 99.45 Notice of the Meeting and Record Dated, Dated May 21, 2020
- 99.46 News Release Dated May 25, 2020
- 99.47 News Release Dated June 9, 2020
- 99.48 News Release Dated June 15, 2020
- 99.49 News Release Dated June 17, 2020
- 99.50 52-109FV1 - Certification of Interim Filings - CFO (E) Dated June 16, 2020
- 99.51 52-109FV1 - Certification of Interim Filings - CEO (E) Dated June 16, 2020
- 99.52 Notice of Meeting Dated June 19, 2020
- 99.53 Management Information Circular Dated June 19, 2020
- 99.54 Form of Proxy
- 99.55 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated July 2, 2020
- 99.56 Security Agreement Dated July 22, 2020
- 99.57 Debt Restructuring Agreement Dated July 22, 2020
- 99.58 News Release Dated July 24, 2020
- 99.59 News Release Dated July 31, 2020
- 99.60 Letter from Former Auditor Dated July 31, 2020
- 99.61 Notice of Change of Auditor Dated July 31, 2020
- 99.62 Condensed Interim Consolidated Financial Statements for the Three and Nine Months Ended July 31, 2020 and 2019
- 99.63 Md&a for the Three and Nine Months Ended July 31, 2020 and 2019
- 99.64 Letter from Ernst & Young Regarding Change of Auditor Notice Dated July 31, 2020
- 99.65 News Release Dated August 7, 2020
- 99.66 News Release Dated August 10, 2020
- 99.67 Arrangement Agreement Dated August 20, 2020
- 99.68 Support and Voting Agreement Dated August 20, 2020
- 99.69 News Release Dated August 21, 2020
- 99.70 Material Change Report Dated August 28, 2020
- 99.71 Amended and Restated Asset Purchase Agreement Dated September 1, 2020
- 99.72 News Release Dated September 1, 2020
- 99.73 News Release Dated September 1, 2020
- 99.74 News Release Dated September 8, 2020
- 99.75 News Release Dated September 14, 2020
- 99.76 52-109FV2 - Certification of Interim Filings - CFO (E) Dated September 16, 2020
- 99.77 52-109FV2 - Certification of Interim Filings - CEO (E) Dated September 16, 2020
- 99.78 News Release Dated September 16, 2020
- 99.79 News Release Dated September 16, 2020
- 99.80 News Release Dated September 22, 2020
- 99.81 Management Information Circular Dated September 23, 2020
- 99.82 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 (Amended) Dated October 19, 2020
- 99.83 News Release Dated October 28, 2020
- 99.84 News Release Dated November 3, 2020
- 99.85 First Supplemental Warrant Indenture Dated November 16, 2020
- 99.86 First Supplemental Debenture Indenture Dated November 16, 2020
- 99.87 News Release Dated November 17, 2020
- 99.88 News Release Dated November 17, 2020
- 99.89 Support and Voting Agreement Dated November 18, 2020
- 99.90 Articles of Arrangement Dated November 18, 2020
- 99.91 News Release Dated November 23, 2020
- 99.92 News Release Dated November 25, 2020
- 99.93 Material Change Report Dated November 25, 2020
- 99.94 News Release Dated November 30, 2020
- 99.95 News Release Dated December 3, 2020
- 99.96 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated December 4, 2020
- 99.97 News Release Dated December 8, 2020
- 99.98 News Release Dated December 9, 2020
- 99.99 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated December 10, 2020
- 99.100 News Release Dated December 14, 2020
- 99.101 News Release Dated December 29, 2020
- 99.102 News Release Dated January 4, 2021
- 99.103 News Release Dated January 7, 2021
- 99.104 Ni 44-101 Notice of Intent to Qualify Dated January 6, 2021
- 99.105 News Release Dated January 10, 2021
- 99.106 Report of Exempt Distribution Excluding Schedule 1 of 45-106F1 Dated January 13, 2021
- 99.107 Business Acquisition Report Dated January 15, 2021
- 99.108 News Release Dated January 22, 2021
- 99.109 News Release Dated January 25, 2021
- 99.110 News Release Dated February 1, 2021
- 99.111 News Release Dated February 1, 2021
- 99.112 News Release Dated February 2, 2021
- 99.113 Amended and Restated Bought Deal Offering of Units Dated February 2, 2021
- 99.114 Cover Letter from Newsfile Corp. Dated February 2, 2021
- 99.115 Letter from Foreign Issuer Dated February 2, 2021
- 99.116 Term Sheet Dated February 1, 2021
- 99.117 Amended and Restated Term Sheet Dated February 2, 2021
- 99.118 Qualification Certificate Dated February 5, 2021
- 99.119 Preliminary Short Form Prospectus Dated February 5, 2021
- 99.120 Decision Document Dated February 5, 2021
- 99.121 Marketing Materials Dated February 9, 2021
- 99.122 Other Material Contract(s) Dated February 9, 2021
- 99.123 News Release Dated February 10, 2021
- 99.124 News Release Dated February 16, 2021
- 99.125 Undertaking to File Documents and Material Contracts Dated February 16, 2021
- 99.126 Government of Alberta Certificate of Amendment and Registration of Restated Articles
- 99.127 Consent Letter of Underwriters' Legal Counsel Dated February 16, 2021
- 99.128 Consent Letter of Issuer's Legal Counsel
- 99.129 Auditors' Consent Letter Dated February 16, 2021
- 99.130 Auditors' Consent Letter Dated February 16, 2021
- 99.131 Underwriting or Agency Agreement Dated February 16, 2021
- 99.132 Final Short Form Prospectus Dated February 16, 2021
- 99.133 Decision Document Dated February 17, 2021
- 99.134 News Release Dated February 18, 2021
- 99.135 News Release Dated February 22, 2021
- 99.136 2021 Warrant Indenture Dated February 22, 2021
- 99.137 News Release Dated February 23, 2021
- 99.138 on Form 13-502F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated March 1, 2021
- 99.139 Consolidated Financial Statements for the Years Ended October 31, 2020 and 2019
- 99.140 Ab Form 13-501F1 (Class 1 and 3B Reporting Issuers - Participation Fee) Dated March 1, 2021
- 99.141 Md&a for the Year Ended October 31, 2020
- 99.142 52-109FV1 - Certification of Annual Filings - CFO (E) Dated March 1, 2021
- 99.143 52-109FV1 - Certification of Annual Filings - CEO (E) Dated March 1, 2021
- 99.144 News Release Dated March 1, 2021
- 99.145 News Release Dated March 4, 2021
- 99.146 News Release Dated March 5, 2021
- 99.147 News Release Dated March 8, 2021
- 99.148 News Release Dated March 10, 2021
- 99.149 Annual Information Form Dated March 5, 2021
- 99.150 52-109F1 - Aif - Certification of Filings with Voluntarily Filed Aif - CFO (E) Dated March 11, 2021
- 99.151 52-109F1 - Aif - Certification of Filings with Voluntarily Filed Aif - CEO (E) Dated March 11, 2021
- 99.152 News Release Dated March 15, 2021
- 99.153 Consent of Independent Registered Public Accounting Firm Dated March 19, 2021 from MNP LLP
- 99.154 Consent of Independent Registered Public Accounting Firm Dated March 19, 2021 from Ernst & Young LLP
EXHIBIT 99.54
HIGH TIDE INC. PROXY
FOR USE AT THE ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS JULY, 30 2020
|
This proxy is solicited on behalf of the management of HIGH TIDE INC. (the “Company”). The undersigned, being a shareholder of the Company hereby appoints, HARKIRAT (RAJ) GROVER, President, Chief Executive Officer and Director of the Company, or failing him, RAHIM KANJI, Chief Financial Officer, or instead of either of them, _____________________________________________________, as proxyholder for and on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the annual general and special meeting of the shareholders of the Company to be held in the offices of High Tide Inc., Unit 112, 11127-15 Street N. E. Calgary, Alberta ON July 30, 2020 at 10:00 am (Calgary Time) (the “Meeting”), and at any adjournment or adjournments thereof, to the same extent and with the same power as if the undersigned were personally present at the Meeting or such adjournment or adjournments thereof. The undersigned hereby directs the proxyholder to vote the securities of the Company recorded in the name of the undersigned as specified herein.
1. | FOR WITHHOLD | ☐ ☐ | The appointment of MNP LLP as auditor of the Company for the ensuing year and to authorize the board of directors of the Company to fix the auditor’s remuneration. |
2. | FOR WITHHOLD | ☐ ☐ | To pass, with or without variation, an ordinary resolution fixing the number of directors of the Company at five (5). |
3. | FOR WITHHOLD | ☐ ☐ | The election of Harkirat (Raj) Grover as a director of the Company. |
4. | FOR WITHHOLD | ☐ ☐ | The election of Nitin Kaushal as a director of the Company. |
5. | FOR WITHHOLD | ☐ ☐ | The election of Arthur Kwan as a director of the Company. |
6. | FOR WITHHOLD | ☐ ☐ | The election of Nader Ben Aissa as a director of the Company. |
7. | FOR WITHHOLD | ☐ ☐ | The election of Binyomin Posen as a director of the Company. |
If any amendments or variations to the matters referred to above or to any other matters identified in the notice of meeting are proposed at the Meeting or any adjournment or adjournments thereof, or if any other matters which are not now known to management should properly come before the Meeting or any adjournment or adjournments thereof, this proxy confers discretionary authority on the person voting the proxy to vote on such amendments or variations or such other matters in accordance with the best judgment of such person. To be valid, this proxy must be received by the Company’s transfer agent, Capital Transfer Agency ULC, 390 Bay Street, Suite 920, Toronto, Ontario, M5H 2Y2, Fax Number: 416.350.5008, not later than 48 hours, excluding Saturdays, Sundays and statutory holidays in the City of Toronto, Ontario, prior to the Meeting or any adjournment thereof. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.
This proxy revokes and supersedes all proxies of earlier date.
DATED this day of , 2020.
Online Voting Instructions: | Signature of Shareholder | |
Name of Shareholder (Please Print) | ||
Number of Shares Held |
NOTES AND INSTRUCTIONS
THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY
1. The shares represented by this proxy will be voted. Where a choice is specified, the proxy will be voted as directed. Where no choice is specified, this proxy will be voted in favour of the matters listed on the proxy. The proxy confers discretionary authority on the above-named person to vote in his or her discretion with respect to amendments or variations to the matters identified in the notice of meeting accompanying the proxy or such other matters which may properly come before the Meeting.
2. Each shareholder has the right to appoint a person other than the management designees specified above to represent them at the Meeting. Such right may be exercised by inserting in the space provided the name of the person to be appointed, who need not be a shareholder of the Company.
3. Each shareholder must sign this proxy. Please date the proxy. If the shareholder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized.
4. If the proxy is not dated in the space provided, it is deemed to bear the date of its mailing to the shareholders of the Company.
5. If the shareholder appoints any of the persons designated above, including persons other than the management designees, as proxy to attend and act at the Meeting:
(a) the shares represented by the proxy will be voted in accordance with the instructions of the shareholder on any ballot that may be called for;
(b) where the shareholder specifies a choice in the proxy with respect to any matter to be acted upon, the shares represented by the proxy shall be voted accordingly; and
(c) IF NO CHOICE IS SPECIFIED WITH RESPECT TO THE MATTERS LISTED ABOVE, THE PROXY WILL BE VOTED FOR SUCH MATTERS.