0001104659-23-087747.txt : 20230804 0001104659-23-087747.hdr.sgml : 20230804 20230804142306 ACCESSION NUMBER: 0001104659-23-087747 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230803 FILED AS OF DATE: 20230804 DATE AS OF CHANGE: 20230804 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HUT 8 MINING CORP. CENTRAL INDEX KEY: 0001731805 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40487 FILM NUMBER: 231143473 BUSINESS ADDRESS: STREET 1: 24 DUNCAN STREET STREET 2: SUITE 500 CITY: TORONTO STATE: A6 ZIP: M5V 2B8 BUSINESS PHONE: 647-256-1992 MAIL ADDRESS: STREET 1: 24 DUNCAN STREET STREET 2: SUITE 500 CITY: TORONTO STATE: A6 ZIP: M5V 2B8 6-K 1 tm2322932d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August 2023

 

 

 

Commission File Number: 001-40487

 

 

 

HUT 8 MINING CORP.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

24 Duncan Street, Suite 500, Toronto, Ontario, M5V 2B8

(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F   ¨            Form 40-F  x

 

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

      HUT 8 MINING CORP.
   
Date: August 4, 2023   By: /s/ Aniss Amdiss
  Name: Aniss Amdiss
  Title: Chief Legal Officer
           

 

2

 

 

HUT 8 MINING CORP.

Table of Contents

 

Items Description
   
1 Notice of Annual Meeting of Shareholders

 

3

 

 

Item 1

 

 

Date: AUG 3,2023

 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 : Special Meeting
Record Date for Notice of Meeting : August 08, 2023
Record Date for Voting (if applicable) : August 08, 2023
Beneficial Ownership Determination Date : August 08, 2023
Meeting Date : September 12, 2023
Meeting Location (if available) : Toronto, ON
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 No
NAA for Registered Holders No

 

Voting Security Details:    
     
Description CUSIP Number ISIN
COMMON SHARES 44812T102 CA44812T1021

 

Sincerely,

 

Computershare 

Agent for HUT 8 MINING CORP.

 

4

 

 

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