EX-99.1 2 ea020251901ex99-1_bitfarms.htm CONFIRMATION OF NOTICE OF RECORD AND MEETING DATE

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

March 22, 2024

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE: BITFARMS LTD.  
  Confirmation of Notice of Record and Meeting Dates
   
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
     
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
 
  1 ISIN: CA09173B1076
       
    CUSIP: 09173B107
       
 

2

Date Fixed for the Meeting:

May 31, 2024

       
  3 Record Date for Notice: April 16, 2024
       
  4 Record Date for Voting: April 16, 2024
       
  5 Beneficial Ownership Determination Date: April 16, 2024
       
  6 Classes or Series of Securities that entitle COMMON SHARES
    the holder to receive Notice of the Meeting:  
       
  7 Classes or Series of Securities that entitle COMMON SHARES
    the holder to vote at the meeting:  
       
  8 Business to be conducted at the meeting: Annual General and Special
       
  9 Notice-and-Access:  
    Registered Shareholders: YES
    Beneficial Holders: YES
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials  
    directly to Non-Objecting Beneficial Owners: YES
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: NO
       
Yours truly,    
TSX Trust Company    

 

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