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HIVE Digital Technologies Announces Filing and Mailing of Annual General and Special Meeting Materials
Your vote is important - vote today . The Board of Directors unanimously recommends that Sh...
About this update from Hive Digital Technologies Ltd
[{"type":"text","content":"HIVE Digital Technologies Announces Filing and Mailing of Annual General and Special Meeting MaterialsYour vote is important - vote today.The Board of Directors unanimously recommends that Shareholders vote FOR the election of directors, appointment of auditors, amended incentive stock option plan, amended restricted share unit plan, and amendment to the shareholder quorum requirements at the annual general and special meeting.Shareholder questions or need voting assistance? Please contact Laurel Hill Advisory Group by email at [email protected], or by texting \"INFO\" to, or calling, 1-877-452-7184 (North American toll-free) or 1-416-304-0211 (outside North America).San Antonio, Texas--(Newsfile Corp. - January 28, 2026) - HIVE Digital Technologies Ltd. (TSXV: HIVE) (NASDAQ: HIVE) (FSE: YO0) (BVC: HIVECO) (the \"Company\" or \"HIVE\"), announces it has filed its notice of meeting, management information circular (the \"Circular\") and related documents (collectively, the \"Meeting Materials\") with securities regulators in connection with its upcoming annual general and special meeting (the \"Meeting\") of the shareholders (\"Shareholders\").The Meeting Materials have also been mailed to shareholders and can be accessed online on HIVE's website at hivedigitaltechnologies.com/2026-annual-special-meeting/, under the Company's profile on SEDAR+ profile at www.sedarplus.ca, and EDGAR.Meeting DetailsThe Meeting will be held in person on March 5, 2026 at 2nd floor of 1095 West Pender Street, Vancouver, BC, V6E 2M6 on March 5, 2026, at 11:00 a.m. (Pacific Time).At the Meeting, Shareholders will be asked to vote on the following resolutions:The election of directors;The appointment of Davidson & Company LLP, Chartered Professional Accountants as auditors;The Company's amended incentive stock option plan;The Company's amended restricted share unit plan; andThe amendment of the Company's Articles to change the required quorum at a meeting of Shareholders to two (2) persons who are, or who represent by proxy, Shareholders who, in the aggregate, hold at least 33 1∕3% of the issued Common Shares entitled to be voted at the meeting.The HIVE Board unanimously recommends that shareholders vote FOR the election of directors, appointment of auditors, amended incentive stock option plan, amended restricted share unit plan, and ...