2023 Annual & Special Meeting

How To Vote

Proxy Voting Deadline: November 27, 2023 at 11:00 a.m. (Pacific Time)

Registered Shareholders

Common Shares held in own name and represented by a physical certificate or DRS.

Return the form of proxy in the enclosed envelope

Beneficial Shareholders

Common Shares held with a broker, bank or other intermediary.

Call the applicable number listed on the voting instruction form
Return the voting instruction form in the enclosed envelope

Meeting Materials

Notice of Meeting Meeting Circular SEDAR Return Card


Independent Proxy Advisory Firms, ISS and Glass Lewis, Recommend HIVE Shareholders Vote FOR All Proposed Items at the Upcoming Annual General and Special Meeting of Shareholders

Shareholder Assistance

Questions of Require Voting Assistance?
Contact our proxy solicitation agent.

North America Toll Free: 1-877-452-7184 Outside North America: 1-416-304-0211 Email: assistance@laurelhill.com