Exhibit 99.1
DATE: 29-Apr-24
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
Subject: Notice of Record & Meeting Dates for High Tide Inc.
We advise the following with respect to the upcoming Meeting of Security Holders for the subject issuer.
| 1. CUSIP NUMBER | ISIN NUMBER |
| 42981E401 | CA42981E4013 |
| 2. MEETING TYPE: | General & Special |
| 3. RECORD DATE: | May 27, 2024 |
| 4. BENEFICIAL OWNERSHIP DATE: | May 27, 2024 |
| 5. MAIL DATE: | June 7, 2024 |
| 6. MEETING DATE: | July 9, 2024 |
| 7. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | Common |
| 8. Classes or Series of Securities that entitle the holder to vote at the meeting: | Common |
| 9. Business to be conducted at the Meeting: | General & Special |
| 10. NOTICE & ACCESS | |
Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery: | YES |
| YES | |
| N/A | |
| YES | |
| 11. Reporting Issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners: | YES |
| 12. Issuer paying for delivery to Objecting Beneficial Owners: | NO |
| 13. Issuer paying for delivery to US Non-Objecting Beneficial Owners: | NO |
In accordance with applicable securities regulations we are filing this information with you directly on behalf of the Issuer.
Sincerely,
AGM Connect, on behalf of High Tide Inc.
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