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 July 6, 2023 (the “Meeting”). The Meeting is described below and in greater detail in the management information circular of the Company dated May 26, 2023 (the “Circular”), a copy of which is available on SEDAR.
At the Meeting, there were 12,201,071 common shares of the Company (each a “Common Share”) present or represented by proxy, carrying one vote per Common Share, and representing 15.17% 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. | Ernst & Young 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 |
| 12,191,996 | 99.93% | 9,075 | 0.07% |
| 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 |
| 12,142,902 | 99.52% | 58,164 | 0.48% |
| 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 | 12,024,728 | 98.48% | 185,538 | 1.52% |
| Christian Sinclair | 12,033,188 | 98.55% | 177,083 | 1.45% |
| Arthur Kwan | 11,807,143 | 96.70% | 403,128 | 3.30% |
| Nitin Kaushal | 11,873,159 | 97.24% | 337,112 | 2.76% |
| Andrea Elliott | 12,162,395 | 99.61% | 47,876 | 0.39% |
DATED at Calgary, Alberta, as of the 9th day of July 2024.
HIGH TIDE INC.
signed “Mayank Mahajan”
Mayank Mahajan
Chief Financial Officer
