EX-99.1 2 tm2211693d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Date: April 4, 2022
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Subject: HUT 8 MINING CORP.

 

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 : April 29, 2022
Record Date for Voting (if applicable) : April 29, 2022
Beneficial Ownership Determination Date : April 29, 2022
Meeting Date : June 16, 2022
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 Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON 44812T1021 CA44812T1021

 

Sincerely,

Computershare
Agent for HUT 8 MINING CORP.