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High Tide Inc. — AGM Information 2021
Apr 15, 2021
47596_rns_2021-04-15_ec312587-3d0a-4a68-b6c1-a49161ff8f0e.pdf
AGM Information
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April 15, 2021
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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: THE FLOWR CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 10, 2021 Record Date for Voting (if applicable) : May 10, 2021 Beneficial Ownership Determination Date : May 10, 2021 Meeting Date : June 09, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 34354X108 CA34354X1087
Sincerely,
Computershare
Agent for THE FLOWR CORPORATION