Business
HIVE Digital Reminds Shareholders of Voting Deadline for Upcoming Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - November 23, 2023) - HIVE Digital Technologies Ltd...
About this update from Hive Digital Technologies Ltd
[{"type":"text","content":"HIVE Digital Reminds Shareholders of Voting Deadline for Upcoming Annual General and Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - November 23, 2023) - HIVE Digital Technologies Ltd. (TSXV: HIVE) (Nasdaq: HIVE) (FSE: YO0) (the \"Company\" or \"HIVE\") reminds shareholders of the upcoming deadline to vote at the Corporation's Annual General and Special Meeting (the \"Meeting\"), which is scheduled to be held on November 29, 2023.The Board of Directors of HIVE recommends that Shareholders vote in favour of all proposed itemsAt the Meeting, shareholders will be asked vote on the following agenda items for the ensuing year: fix the number of directors at four;elect the board of directors;re-approve the Corporation's amended incentive stock option plan;approve the Corporation's amended restricted share unit plan; andappoint the auditors.YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAYThe proxy voting deadline is 11:00 a.m. (Pacific Time) on Monday, November 27, 2023Meeting DetailsThe Meeting will be held On November 29, 2023 at Suite 710, 580 Hornby Street, Vancouver, BC V6C 3B6 at 11:00 a.m. (Pacific Time).Please visit the Annual General and Special Meeting page on our website under Investors for complete details and links to all relevant documents ahead of the Meeting at https://www.hivedigitaltechnologies.com/2023-annual-special-meeting/.Questions & VotingIf you have questions about the meeting matters or require voting assistance please contact HIVE's proxy solicitation agent, Laurel Hill Advisory Group at:Laurel Hill Advisory GroupToll Free: 1-877-452-7184 (for shareholders in North America)International: +1 416-304-0211 (for shareholders outside Canada and the US)By Email: [email protected] About HIVE Digital Technologies Ltd.HIVE Digital Technologies Ltd. went public in 2017 as the first cryptocurrency mining company listed for trading on the TSX Venture Exchange with a sustainable green energy focus.HIVE is a growth-oriented technology stock in the emergent blockchain industry. As a company whose shares trade on a major stock exchange, we are building a bridge between the digital currency and blockchain sector and traditional capital markets. HIVE owns state-of-the-art, green energy-powered data centre facilities in Canada, Sweden, and Iceland, where we endeavour to source ...