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Independent Proxy Advisory Firms, ISS and Glass Lewis, Recommend HIVE Shareholders Vote FOR All Proposed Items at the Upcoming Annual General and Special Meeting of Shareholders

Vancouver, British Columbia--(Newsfile Corp. - November 17, 2023) - HIVE Digital Technologies Ltd...

articleHive Digital Technologies LtdNovember 17, 20235/company/hive-blockchain-technologies-ltd/news/independent-proxy-advisory-firms-iss-and-glass-lewis-recommend-hive-shareholders-vote-for-all-proposed-items-at-the-upcoming-annual-general-and-special-meeting-of-shareholders
Independent Proxy Advisory Firms, ISS and Glass Lewis, Recommend HIVE Shareholders Vote FOR All Proposed Items at the Upcoming Annual General and Special Meeting of Shareholders

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[{"type":"text","content":"Independent Proxy Advisory Firms, ISS and Glass Lewis, Recommend HIVE Shareholders Vote FOR All Proposed Items at the Upcoming Annual General and Special Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - November 17, 2023) - HIVE Digital Technologies Ltd. (TSXV: HIVE) (NASDAQ: HIVE) (FSE: YO0) (\"HIVE\") is pleased to announce that leading independent proxy advisory firms Institutional Shareholder Services Inc. (\"ISS\") and Glass Lewis & Co. (\"Glass Lewis\") have each recommended HIVE shareholders (\"Shareholders\") vote \"FOR\" all the proposed resolutions at the upcoming Annual General and Special Meeting of Shareholders (the \"Meeting\") to be held on November 29, 2023.The Board of Directors of HIVE recommends that Shareholders votein favor of all the proposed itemsIndependent Third Party Proxy Advisory RecommendationsTwo leading independent, third party proxy advisory firms, ISS and Glass Lewis have both recommended that shareholders vote FOR all the proposed resolutions.HIVE General Counsel Gabriel Ibghy stated: \"We are delighted to receive the news that two prominent independent third-party proxy advisory firms, ISS and Glass Lewis, have both recommended that shareholders vote FOR all the proposed resolutions. This endorsement underscores the strength of our proposals and affirms their alignment with shareholder interests. We appreciate the support and confidence expressed by these respected advisory firms. The collective endorsement of these initiatives is a positive step forward towards our goals.\"YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAYThe proxy voting deadline is 11:00 a.m. (Pacific Time) on Monday, November 27, 2023Special Meeting 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 GroupNorth American Toll Free: 1-877-452-7184 (1-416-304-0211 outside North America)Email: assist...

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