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HIVE Digital Technologies Announces Continued Momentum With Green Energy Strategy and Independent Proxy Advisory Support for Upcoming Annual General and Special Meeting of Shareholders

HIVE Digital Technologies Announces Continued Momentum With Green Energy Strategy and Independent Proxy Advisory Support for Upcoming Annual General and Special Meeting of Shareholders

HIVE数字科技宣布在绿色能源策略方面持续势头,并获得独立代理支持,为即将召开的股东年度大会和特别股东大会提供压力位。
newsfile ·  11/25 01:00

Vancouver, British Columbia--(Newsfile Corp. - November 25, 2024) - HIVE Digital Technologies Ltd. (TSXV: HIVE) (NASDAQ: HIVE) (FSE: YO0.F) (the "Company" or "HIVE") a global leader in sustainable blockchain infrastructure, proudly announces that its innovative strategy of leveraging green energy and prioritizing high cash flow returns has garnered positive recognition and support. This approach, combined with the dedication of our exceptional team spanning nine time zones and five languages, has positioned HIVE as a leader in efficient Bitcoin mining. We have doubled the Bitcoin held on our balance sheet while simultaneously advancing our AI strategy with cutting-edge NVIDIA chips.

温哥华,不列颠哥伦比亚省-(Newsfile Corp. - 2024年11月25日) - HIVE Digital Technologies Ltd.(TSXV:HIVE)(纳斯达克:HIVE)(FSE:YO0.F)("公司"或"HIVE")是全球领先的可持续区块链基础设施公司,自豪地宣布,利用绿色能源并优先考虑高现金流回报的创新策略取得了积极的认可和支持。 这一方法,与我们卓越团队的奉献精神相结合,跨越九个时区和五种语言,将HIVE定位为高效比特币挖矿的领军者。 我们在同时推进我们的AI策略,并搭载尖端的英伟达芯片时,将我们名下的比特币翻了一番。

Support from Proxy Advisory Firms

来自代理咨询公司的支持

Additionally, the Company is pleased to report that leading independent proxy advisory firms Institutional Shareholder Services Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis") have each recommended HIVE shareholders ("Shareholders") vote "FOR" all the proposed resolutions at the upcoming Annual General and Special Meeting of Shareholders (the "Meeting") to be held on December 11, 2024. Meeting materials can be found at the Company's website at hivedigitaltechnologies.com/2024-annual-special-meeting/ as well as under HIVE's profile on SEDAR+ ().

此外,公司很高兴地宣布,领先的独立代理咨询公司Institutional Shareholder Services Inc.("ISS")和Glass Lewis & Co.("玻璃")分别建议HIVE股东("股东")在将于2024年12月11日举行的年度股东大会和特别会议上对所有拟议决议投票"赞成"。 会议资料可在公司网站hivedigitaltechnologies.com/2024-annual-special-meeting/以及在SEDAR+()下的HIVE个人资料中找到。

Frank Holmes, Executive Chairman of HIVE, commented, "We are honored to receive endorsements from both ISS and Glass Lewis. Their recommendations highlight the alignment of HIVE's strategy with the long-term interests of our shareholders. These acknowledgments further validate our commitment to sustainable growth and shareholder value."

HIVE的执行主席Frank Holmes评论说: "我们很荣幸获得ISS和Glass Lewis的认可。 他们的建议突显了HIVE策略与股东的长期利益的一致性。 这些认可进一步验证了我们对可持续增长和股东价值的承诺。"

Meeting Details and Voting Information

会议详情和投票信息

The Board of Directors of HIVE recommends that Shareholders
vote "FOR" all proposed items

HIVE的董事会建议股东
投票"支持"所有拟议项目

HIVE encourages all shareholders to participate in the Annual General and Special Meeting:

HIVE鼓励所有股东参加年度股东大会和特别会议:

  • Date: December 11, 2024
  • Time: 11:00 am (Pacific Time)
  • Location: 2nd Floor - 1095 West Pender Street, Vancouver, BC, V6E 2M6
  • 日期:2024年12月11日
  • 时间:上午11:00(太平洋时间)
  • 位置:2楼 - 1095 West Pender Street,温哥华,BC,V6E 2M6

The proxy voting deadline is 11:00 am (Pacific Time) on Monday, December 9, 2024. Shareholders are encouraged to vote early and take advantage of online or telephone voting options due to the current Canadian postal strike.

代理投票截止时间为2024年12月9日星期一上午11:00(太平洋时间)。股东被鼓励尽早投票,并利用在线或电话投票选项,因为当前加拿大邮政罢工。

How to Vote

如何投票

  • Instructions for voting can be found on the form of proxy or voting instruction form.
  • Eligible beneficial shareholders may also be contacted by Laurel Hill Advisory Group for telephone voting assistance via Broadridge Financial Solutions Inc. or Mediant Communication Inc.
  • 有关投票指南的说明可在代理表格或投票指示表上找到。
  • 符合条件的有益股东还可以通过broadridge金融解决方案公司或Mediant通讯公司联系Laurel Hill咨询集团以获得电话投票帮助。

Shareholder Assistance

股东协助

For questions or assistance with voting, shareholders are encouraged to contact HIVE's proxy solicitation agent and shareholder communications advisor:

如有任何问题或需要帮助进行投票,请鼓励股东联系HIVE的代理征询代理人和股东通讯顾问:

Laurel Hill Advisory Group
Toll Free in North America: 1-877-452-7184
International: +1 416-304-0211
By Email: assistance@laurelhill.com

Laurel Hill Advisory Group
北美免费电话:1-877-452-7184
国际电话:+1 416-304-0211
电子邮件:assistance@laurelhill.com

About HIVE Digital Technologies Ltd.

关于HIVE Digital Technologies Ltd.

HIVE Digital Technologies is a pioneer in green blockchain infrastructure, dedicated to mining Bitcoin using 100% renewable energy and leveraging cutting-edge AI solutions. HIVE remains at the forefront of sustainable innovation, combining environmental responsibility with profitability to deliver long-term value for shareholders.

HIVE Digital Technologies是绿色blockchain基础设施的先驱,致力于利用100%可再生能源挖掘比特币,并利用尖端人工智能解决方案。HIVE始终走在可持续创新的前沿,将环保责任与盈利能力相结合,为股东提供长期价值。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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