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High Tide Inc. – ‘40FR12B/A’ on 5/24/21 – ‘EX-99.199’

On:  Monday, 5/24/21, at 8:03pm ET   ·   As of:  5/25/21   ·   Accession #:  1213900-21-28896   ·   File #:  1-40258

Previous ‘40FR12B’:  ‘40FR12B/A’ on 4/1/21   ·   Next & Latest:  ‘40FR12B/A’ on 5/28/21   ·   3 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/25/21  High Tide Inc.                    40FR12B/A             43:7.1M                                   EdgarAgents LLC/FA

Amendment to Registration Statement by a Canadian Issuer   —   Form 40-F   —   § 12(b) – SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40FR12B/A   Amendment No. 2 to Form 40FR12B                     HTML    118K 
 2: EX-99.167   News Release Dated April 7, 2021                    HTML     19K 
 3: EX-99.168   News Release Dated April 8, 2021                    HTML     20K 
 4: EX-99.169   Qualification Certificate Dated April 8, 2021       HTML     19K 
 5: EX-99.170   Preliminary Short Form Prospectus Dated April 8,    HTML    255K 
                2021                                                             
 6: EX-99.171   Decision Document (Preliminary) Dated April 8,      HTML     14K 
                2021                                                             
 7: EX-99.172   News Release Dated April 8, 2021                    HTML     19K 
 8: EX-99.173   Statement of Executive Compensation (Form           HTML     68K 
                51-102F6V)                                                       
 9: EX-99.174   News Release Dated April 14, 2021                   HTML     19K 
10: EX-99.175   News Release Dated April 14, 2021                   HTML     18K 
11: EX-99.176   News Release Dated April 16, 2021                   HTML     19K 
12: EX-99.177   News Release Dated April 20, 2021                   HTML     19K 
13: EX-99.178   Final Short Form Prospectus Dated April 22, 2021    HTML    286K 
14: EX-99.179   Consent Letter of Issuer's Legal Counsel            HTML     16K 
15: EX-99.180   Auditors' Consent Letter Dated April 22, 2021       HTML     16K 
16: EX-99.181   Auditors' Consent Letter Dated April 22, 2021       HTML     16K 
17: EX-99.182   Auditors' Consent Letter Dated April 22, 2021       HTML     16K 
18: EX-99.183   Decision Document (Final) Dated April 22, 2021      HTML     14K 
19: EX-99.184   News Release Dated April 22, 2021                   HTML     20K 
20: EX-99.185   News Release Dated April 23, 2021                   HTML     19K 
21: EX-99.186   News Release Dated April 26, 2021                   HTML     19K 
22: EX-99.187   News Release Dated April 29, 2021                   HTML     21K 
23: EX-99.188   On Form 13-502F1 (Class 1 and 3B Reporting Issuers  HTML     13K 
                - Participation Fee)                                             
24: EX-99.189   Ab Form 13-501F1 (Class 1 and 3B Reporting Issuers  HTML     13K 
                - Participation Fee)                                             
25: EX-99.190   News Release Dated May 3, 2021                      HTML     32K 
26: EX-99.191   News Release Dated May 10, 2021                     HTML     26K 
27: EX-99.192   Acquisition Agreement Dated as of May 2, 2021       HTML    258K 
28: EX-99.193   News Release Dated May 12, 2021                     HTML     26K 
29: EX-99.194   News Release Dated May 13, 2021                     HTML     21K 
30: EX-99.195   Certificate of Amendment Dated May 13, 2021         HTML     13K 
31: EX-99.196   News Release Dated May 18, 2021                     HTML     21K 
32: EX-99.197   News Release Dated May 18, 2021                     HTML     26K 
33: EX-99.198   News Release Dated May 19, 2021                     HTML     26K 
34: EX-99.199   Confirmation of Notice of Record and Meeting Dates  HTML     19K 
                Dated May 19, 2021                                               
35: EX-99.200   Underwriting Agreement Dated May 20, 2021           HTML    310K 
36: EX-99.201   Prospectus Supplement Dated May 20, 2021 and Short  HTML    676K 
                Form Base Shelf Prospectus Dated April 22, 2021                  
37: EX-99.202   Consent Letter of Underwriters' Legal Counsel       HTML     16K 
                Dated May 20, 2021                                               
38: EX-99.203   Consent Letter of Issuer's Legal Counsel Dated May  HTML     16K 
                20, 2021                                                         
39: EX-99.204   Auditors' Consent Letter Dated May 20, 2021         HTML     17K 
40: EX-99.205   Auditors' Consent Letter Dated May 20, 2021         HTML     17K 
41: EX-99.206   Auditors' Consent Letter Dated May 20, 2021         HTML     17K 
42: EX-99.207   Term Sheet                                          HTML     22K 
43: EX-99.208   Amended & Restated Term Sheet                       HTML     24K 


‘EX-99.199’   —   Confirmation of Notice of Record and Meeting Dates Dated May 19, 2021


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 99.199

 

 

May 19, 2021 Filed Via SEDAR

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

Subject: HIGH TIDE INC.
Confirmation of Notice of Record and Meeting Dates

 

 

Dear Sirs:

 

We advise the following with respect to the upcoming Annual General & Special Meeting of Security Holders for the subject issuer:

 

1. CUSIP Number   ISIN Number
  42981E401   CA42981E4013
       
2. Meeting Type:   Annual General & Special
       
3. Record Date:   June 14, 2021
       
4. Beneficial Ownership Date:   June 14, 2021
       
5. Mail Date:   June 29, 2021
       
6. Meeting Date:   July 29, 2021
       
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-and-Access:    
  Registered Shareholders:   Yes
  Beneficial Holders:   Yes
  Stratification Level:   Not Applicable
  E-Delivery   Yes
       
11.   Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:   No
       
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 in our capacity as agent of the Corporation.

 

Sincerely,

Agent for High Tide Inc.

 

 

390 Bay Street, Suite 920, Toronto, ON M5H 2Y2

Tel: 416-350-5007         Fax 416-350-5008

Website: www.capitaltransferagency.com

email: info@capitaltransferagency.com


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘40FR12B/A’ Filing    Date    Other Filings
7/29/216-K
6/29/216-K,  6-K/A
6/14/21
Filed as of:5/25/21
Filed on:5/24/21
5/19/21
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/28/21  High Tide Inc.                    40FR12B/A              4:664K                                   EdgarAgents LLC/FA


2 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/01/21  High Tide Inc.                    40FR12B/A             14:3.5M                                   EdgarAgents LLC/FA
 3/22/21  High Tide Inc.                    40FR12B     3/19/21  155:68M                                    EdgarAgents LLC/FA
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Filing Submission 0001213900-21-028896   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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