VIA ELECTRONIC TRANSMISSION
March 22, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: | BITFARMS LTD. | ||
Confirmation of Notice of Record and Meeting Dates | |||
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. | |||
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer: | |||
1 | ISIN: | CA09173B1076 | |
CUSIP: | 09173B107 | ||
2 | Date Fixed for the Meeting: | May 31, 2024 | |
3 | Record Date for Notice: | April 16, 2024 | |
4 | Record Date for Voting: | April 16, 2024 | |
5 | Beneficial Ownership Determination Date: | April 16, 2024 | |
6 | Classes or Series of Securities that entitle | COMMON SHARES | |
the holder to receive Notice of the Meeting: | |||
7 | Classes or Series of Securities that entitle | COMMON SHARES | |
the holder to vote at the meeting: | |||
8 | Business to be conducted at the meeting: | Annual General and Special | |
9 | Notice-and-Access: | ||
Registered Shareholders: | YES | ||
Beneficial Holders: | YES | ||
Stratification Level: | Not Applicable | ||
10 | Reporting issuer is sending proxy-related materials | ||
directly to Non-Objecting Beneficial Owners: | YES | ||
11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO | |
Yours truly, | |||
TSX Trust Company |
VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
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Bitfarms Ltd. published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 20:03:09 UTC.