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Bitfarms | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Bitfarms | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Bitfarms | 6-K:外國發行人報告
美股SEC公告 ·  09/24 04:38

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Bitfarms Ltd. and Riot Platforms, Inc. have reached a settlement agreement ahead of Bitfarms' Special Meeting scheduled for November 6, 2024. The agreement, dated September 23, 2024, resolves a dispute where Riot sought to replace certain Bitfarms directors with its nominees. As part of the settlement, Andrés Finkielsztain has resigned from Bitfarms' Board, and Amy Freedman has been appointed to the Board and its committees. Riot has withdrawn its requisition for a special meeting and agreed to a standstill provision through the 2026 Annual Meeting, with certain exceptions. The Special Meeting will now include resolutions to expand the Board to six members, elect an independent director nominated by the Board, and ratify the shareholder rights plan adopted on July 24, 2024. Riot, as a significant shareholder...Show More
Bitfarms Ltd. and Riot Platforms, Inc. have reached a settlement agreement ahead of Bitfarms' Special Meeting scheduled for November 6, 2024. The agreement, dated September 23, 2024, resolves a dispute where Riot sought to replace certain Bitfarms directors with its nominees. As part of the settlement, Andrés Finkielsztain has resigned from Bitfarms' Board, and Amy Freedman has been appointed to the Board and its committees. Riot has withdrawn its requisition for a special meeting and agreed to a standstill provision through the 2026 Annual Meeting, with certain exceptions. The Special Meeting will now include resolutions to expand the Board to six members, elect an independent director nominated by the Board, and ratify the shareholder rights plan adopted on July 24, 2024. Riot, as a significant shareholder, will vote in favor of these resolutions and has been granted certain rights to purchase shares provided it holds 15% or more of Bitfarms' outstanding common shares. The settlement also includes mutual non-disparagement clauses and a joint press release announcing the agreement. The Special Meeting may be delayed but will occur no later than November 20, 2024.
Bitfarms Ltd.和Riot Platforms, Inc.已在2024年11月6日之前的Bitfarms特別會議之前達成了和解協議。該協議日期爲2024年9月23日,解決了Riot尋求用其提名人取代某些Bitfarms董事的爭議。作爲協議的一部分,Andrés Finkielsztain已從Bitfarms董事會辭職,Amy Freedman已被任命爲董事會及其委員會成員。Riot已撤回了其召開特別會議的請求,並同意通過2026年年度大會的停止規定,但有某些例外。特別會議現在將包括擴大董事會至六名成員,選舉董事會提名的獨立董事,並批准2024年7月24日採納的股東權益計劃。作爲重要股東,Riot將投票支持這些決議,並已被授予購買股份的某些權利,前提是其持有Bitfarms已發行普通股的15%或更多。協議還包括相互不詆譭條款和一份聯合新聞稿宣佈協議。特別會議可能會推遲,但最遲將於2024年11月20日舉行。
Bitfarms Ltd.和Riot Platforms, Inc.已在2024年11月6日之前的Bitfarms特別會議之前達成了和解協議。該協議日期爲2024年9月23日,解決了Riot尋求用其提名人取代某些Bitfarms董事的爭議。作爲協議的一部分,Andrés Finkielsztain已從Bitfarms董事會辭職,Amy Freedman已被任命爲董事會及其委員會成員。Riot已撤回了其召開特別會議的請求,並同意通過2026年年度大會的停止規定,但有某些例外。特別會議現在將包括擴大董事會至六名成員,選舉董事會提名的獨立董事,並批准2024年7月24日採納的股東權益計劃。作爲重要股東,Riot將投票支持這些決議,並已被授予購買股份的某些權利,前提是其持有Bitfarms已發行普通股的15%或更多。協議還包括相互不詆譭條款和一份聯合新聞稿宣佈協議。特別會議可能會推遲,但最遲將於2024年11月20日舉行。
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