0001013762-23-007271.txt : 20231027 0001013762-23-007271.hdr.sgml : 20231027 20231027160128 ACCESSION NUMBER: 0001013762-23-007271 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231027 FILED AS OF DATE: 20231027 DATE AS OF CHANGE: 20231027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Digihost Technology Inc. CENTRAL INDEX KEY: 0001854368 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: 001-40527 FILM NUMBER: 231355468 BUSINESS ADDRESS: STREET 1: 18 KING ST. E., STE. 902 CITY: TORONTO STATE: A6 ZIP: M5C1C4 BUSINESS PHONE: 9172426549 MAIL ADDRESS: STREET 1: 18 KING ST. E., STE. 902 CITY: TORONTO STATE: A6 ZIP: M5C1C4 6-K 1 ea187393-6k_digihost.htm REPORT OF FOREIGN PRIVATE ISSUER

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 October, 2023

Commission File Number: 001-40527

DIGIHOST TECHNOLOGY INC.

(Exact Name of Registrant as Specified in Its Charter)

18 King Street East, Suite 902, Toronto, Ontario, Canada M5C 1C4

(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 x Form 40-F ¨

On July 28, 2023, the Registrant filed with SEDAR the Reporting of Voting Results, a copy of which is attached hereto as Exhibit 99.1, and which is incorporated herein by reference.

Exhibits

Exhibit No.		Description

99.1		Report of Voting Results

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.

DIGIHOST TECHNOLOGY INC.

By:	/s/ Michel Amar
	Name:	Michel Amar
	Title:	Chief Executive Officer

Date: October 27, 2023

EX-99.1 2 ea187393ex99-1_digihost.htm REPORT OF VOTING RESULTS

Exhibit 99.1

DIGIHOST TECHNOLOGY INC.

(the “Company”)

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

JULY 28, 2023

REPORT OF VOTING RESULTS

Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following matters were put to a vote at the annual general and special meeting of the Company held on July 28, 2023. The report on the voting results is as follows:

Election of Directors

Based on the proxies received and the votes cast at the meeting, each of the five director nominees proposed by management in the Company’s management information circular dated June 15, 2023 (the “Circular”) were elected. Details of the voting results are as follows:

Director	For	%	Withheld	%
Michael Amar	1,419,708	90.642	146,566	9.358
Alec Amar	1,419,118	90.605	147,156	9.395
Adam Rossman	1,180,566	75.374	385,708	24.626
Gerard Rotonda	1,442,392	92.082	124,032	7.918
Zhichao Li	1,440,771	91.987	125,503	8.013

Reappointment of Auditors and fix remuneration of the auditors

Based on the proxies received and the votes cast at the meeting, the reappointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, to serve as the independent auditors of the Company for the ensuing year and authorize the Board of directors to fix the remuneration of the auditors was approved by shareholder of the Company (“Shareholders”). Details of the voting results are as follows:

For		%		Withheld		%
8,163,951		97.973		168,904		2.027

Approval of Stock Option Plan

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s 10% rolling stock option plan was approved by Shareholders. Details of the voting results are as follows:

For		%		Against		%
1,037,192		66.214		529,232		33.786

Approval of Restricted Share Unit Plan

Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s restricted share unit plan was approved by Shareholders. Details of the voting results are as follows:

For		%		Against		%
1,009,075		64.419		557,349		35.581

DIGIHOST TECHNOLOGY INC.

/s/ “Michel Amar”
Michel Amar
Chairman and CEO