October 21, 2022 |
510 Burrard St, 3rd Floor |
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Vancouver BC, V6C 3B9 |
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www.computershare.com |
To: All Canadian Securities Regulatory Authorities |
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Subject: HIVE BLOCKCHAIN TECHNOLOGIES LTD |
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Dear Sir/Madam: |
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We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : |
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Annual General Meeting |
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Record Date for Notice of Meeting : |
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November 10, 2022 |
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Record Date for Voting (if applicable) : |
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November 10, 2022 |
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Beneficial Ownership Determination Date : |
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November 10, 2022 |
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Meeting Date : |
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December 20, 2022 |
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Meeting Location (if available) : |
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Vancouver, BC |
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Issuer sending proxy related materials directly to NOBO: |
No |
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Issuer paying for delivery to OBO: |
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Yes |
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Notice and Access (NAA) Requirements: |
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|
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NAA for Beneficial Holders |
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No |
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NAA for Registered Holders |
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No |
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Voting Security Details: |
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|
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Description |
CUSIP Number |
ISIN |
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COMMON SHARES |
43366H704 |
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CA43366H7040 |
Sincerely,
Computershare
Agent for HIVE BLOCKCHAIN TECHNOLOGIES LTD