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- 40FR12B Initial registration of securities (Canada)
- 99.1 Notice of Special Meeting of Shareholders Dated January 2, 2020
- 99.2 Notice of Special Meeting of Shareholders & Management Information Circular Dated January 2, 2020
- 99.3 Form of Proxy for Special Meeting of Shareholders on February 4, 2020
- 99.4 Certification of Mailing of Proxy-related Materials Dated January 14, 2020
- 99.5 Report of Voting Results from Special Meeting of Shareholders on February 4, 2020
- 99.6 News Release Dated February 20, 2020
- 99.7 News Release Dated February 28, 2020
- 99.8 Early Warning Report Dated February 28, 2020
- 99.9 News Release Dated March 11, 2020
- 99.10 Material Change Report Dated March 21, 2020
- 99.11 News Release Dated April 6, 2020
- 99.12 News Release Dated April 17, 2020
- 99.13 on Class 1 Reporting Issuers and Class 3B Reporting Issuers-participation Fee Management Certification of CFO Dated April 29, 2020
- 99.14 Consolidated Financial Statements As of and for the Years Ended December 31, 2019 and 2018, Dated April 29, 2020
- 99.15 Management's Discussion & Analysis for the Year Ended December 31, 2019, Dated April 29, 2020
- 99.16 CEO Certification of Annual Filings Venture Issuer Basic Certificate Dated April 29, 2020
- 99.17 CFO Certification of Annual Filings Venture Issuer Basic Certificate Dated April 29, 2020
- 99.18 News Release Dated April 29, 2020
- 99.19 Notice of Record and Meeting Dates Dated April 29, 2020
- 99.20 Certificate Pursuant to Subsection 2.20(C) of National Instrument 54-101 Dated April 29, 2020
- 99.21 News Release Dated May 15, 2020
- 99.22 News Release Dated May 19, 2020
- 99.23 Notice of Annual General Meeting of Shareholders Dated May 20, 2020
- 99.24 Notice of Annual General Meeting of Shareholders & Management Information Circular Dated May 20, 2020
- 99.25 News Release Dated May 22, 2020
- 99.26 News Release Dated June 1, 2020
- 99.27 Material Change Report Dated June 1, 2020
- 99.28 Form of Proxy for Annual General Meeting of Shareholders on June 29, 2020
- 99.29 Certification of Mailing of Proxy-related Materials Dated June 9, 2020
- 99.30 Letter from Former Auditor Dated June 17, 2020
- 99.31 Letter from Successor Auditor Dated June 17, 2020
- 99.32 Change of Auditor Notice Dated June 18, 2020
- 99.33 Material Change Report Dated June 19, 2020
- 99.34 News Release Dated June 19, 2020
- 99.35 Material Change Report Dated June 24, 2020
- 99.36 News Release Dated June 24, 2020
- 99.37 Interim Condensed Consolidated Financial Statements As of and for the Three Months Ended March 31, 2020 and 2019 (Unaudited)
- 99.38 Management's Discussion & Analysis for the Three Months Ended March 31, 2020, Dated June 24, 2020
- 99.39 CEO Certification of Interim Filings Venture Issuer Basic Certificate Dated June 24, 2020
- 99.40 CFO Certification of Interim Filings Venture Issuer Basic Certificate Dated June 24, 2020
- 99.41 Material Change Report Dated June 29, 2020
- 99.42 News Release Dated June 29, 2020
- 99.43 Material Change Report Dated August 20, 2020
- 99.44 News Release Dated August 20, 2020
- 99.45 Material Change Report Dated August 28, 2020
- 99.46 News Release Dated August 28, 2020
- 99.47 Interim Condensed Consolidated Financial Statements As of and for the Three and Six Months Ended June 30, 2020 and 2019 (Unaudited)
- 99.48 Management's Discussion & Analysis for the Three and Six Months Ended June 30, 2020, Dated August 28, 2020
- 99.49 CEO Certification of Interim Filings Venture Issuer Basic Certificate Dated August 28, 2020
- 99.50 CFO Certification of Interim Filings Venture Issuer Basic Certificate Dated August 28, 2020
- 99.51 Material Change Report Dated August 31, 2020
- 99.52 News Release Dated August 31, 2020
- 99.53 Material Change Report Dated September 14, 2020
- 99.54 News Release Dated September 14, 2020
- 99.55 Material Change Report Dated September 21, 2020
- 99.56 News Release Dated September 21, 2020
- 99.57 Material Change Report Dated October 13, 2020
- 99.58 News Release Dated October 13, 2020
- 99.59 Material Change Report Dated October 26, 2020
- 99.60 News Release Dated October 26, 2020
- 99.61 Material Change Report Dated October 28, 2020
- 99.62 News Release Dated October 28, 2020
- 99.63 Material Change Report Dated November 9, 2020
- 99.64 News Release Dated November 9, 2020
- 99.65 News Release Dated November 13, 2020
- 99.66 Interim Condensed Consolidated Financial Statements As of and for the Three and Nine Months Ended September 30, 2020 and 2019 (Unaudited)
- 99.67 Management's Discussion & Analysis for the Three and Nine Months Ended September 30, 2020, Dated November 25, 2020
- 99.68 CEO Certification of Interim Filings Venture Issuer Basic Certificate Dated November 26, 2020
- 99.69 CFO Certification of Interim Filings Venture Issuer Basic Certificate Dated November 26, 2020
- 99.70 Material Change Report Dated November 26, 2020
- 99.71 News Release Dated November 26, 2020
- 99.72 Notice Declaring Intention to Qualify Short Form Prospectus Dated November 27, 2020
- 99.73 Material Change Report Dated December 22, 2020
- 99.74 News Release Dated December 22, 2020
- 99.75 Material Change Report Dated December 29, 2020
- 99.76 News Release Dated December 29, 2020
- 99.77 News Release Dated January 3, 2021
- 99.78 Material Change Report Dated January 4, 2021
- 99.79 Material Change Report Dated January 7, 2021
- 99.80 News Release Dated January 7, 2021
- 99.81 News Release Dated January 10, 2021
- 99.82 Material Change Report Dated January 11, 2021
- 99.83 News Release Dated January 13, 2021
- 99.84 Material Change Report Dated January 14, 2021
- 99.85 Material Change Report Dated January 14, 2021
- 99.86 News Release Dated January 14, 2021
- 99.87 Early Warning Report Dated January 25, 2021
- 99.88 News Release Dated January 25, 2021
- 99.89 Material Change Report Dated February 4, 2021
- 99.90 News Release Dated February 4, 2021
- 99.91 News Release Dated February 7, 2021
- 99.92 Material Change Report Dated February 8, 2021
- 99.93 Material Change Report Dated February 10, 2021
- 99.94 News Release Dated February 10, 2021
- 99.95 Material Change Report Dated February 18, 2021
- 99.96 News Release Dated February 18, 2021
- 99.97 Material Change Report Dated February 23, 2021
- 99.98 News Release Dated February 23, 2021
- 99.99 Material Change Report Dated March 2, 2021
- 99.100 News Release Dated March 2, 2021
- 99.101 Annual Information Form for the Year Ended December 31, 2019, Dated March 8, 2021
- 99.102 CEO Certification of Annual Filings In Connection with Voluntarily Filed Annual Information Form Dated March 8, 2021
- 99.103 CFO Certification of Annual Filings In Connection with Voluntarily Filed Annual Information Form Dated March 8, 2021
- 99.104 Material Change Report Dated March 12, 2021
- 99.105 News Release Dated March 12, 2021
- 99.106 Preliminary Short Form Base Shelf Prospectus Dated March 12, 2021
- 99.107 Qualification Certificate Dated March 12, 2021
- 99.108 Receipt from Ontario Securities Commission Dated March 15, 2021
- 99.109 News Release Dated March 18, 2021
- 99.110 Material Change Report Dated March 24, 2021
- 99.111 News Release Dated March 24, 2021
- 99.112 Consolidated Financial Statements As of and for the Years Ended December 31, 2020 and 2019, Dated March 24, 2021
- 99.113 Management's Discussion & Analysis for the Year Ended December 31, 2020, Dated March 24, 2021
- 99.114 on Class 1 Reporting Issuers and Class 3B Reporting Issuers-participation Fee Management Certification of CFO Dated March 25, 2021
- 99.115 Ab Class 1 Reporting Issuers and Class 3B Reporting Issuers-participation Fee Management Certification of CFO Dated March 25, 2021
- 99.116 CEO Certification of Annual Filings Venture Issuer Basic Certificate Dated March 25, 2021
- 99.117 CFO Certification of Annual Filings Venture Issuer Basic Certificate Dated March 25, 2021
- 99.118 Material Change Report Dated March 25, 2021
- 99.119 News Release Dated March 25, 2021
- 99.120 Material Change Report Dated April 1, 2021
- 99.121 News Release Dated April 1, 2021
- 99.122 Notice of Record and Meeting Dates Dated April 1, 2021
- 99.123 Annual Information Form for the Year Ended December 31, 2020, Dated April 7, 2021
- 99.124 CEO Certification of Annual Filings In Connection with Voluntarily Filed Annual Information Form Dated April 7, 2021
- 99.125 CFO Certification of Annual Filings In Connection with Voluntarily Filed Annual Information Form Dated April 7, 2021
- 99.126 CEO Certification of Annual Filings Venture Issuer Basic Certificate Dated April 13, 2021
- 99.127 CFO Certification of Annual Filings Venture Issuer Basic Certificate Dated April 13, 2021
- 99.128 Material Change Report Dated April 16, 2021
- 99.129 News Release Dated April 16, 2021
- 99.130 Material Change Report Dated April 19, 2021
- 99.131 News Release Dated April 19, 2021
- 99.132 News Release Dated April 22, 2021
- 99.133 Material Change Report Dated April 23, 2021
- 99.134 News Release Dated April 23, 2021
- 99.135 Material Change Report Dated April 26, 2021
- 99.136 News Release Dated April 26, 2021
- 99.137 Consent of Kost Forer Gabbay & Kasierer Dated April 27, 2021
- 99.138 Consent of Pricewaterhousecoopers LLP Dated April 28, 2021
Exhibit 99.23
BITFARMS LTD.
1376 Bayview Ave, Unit 1
Toronto, Ontario M4G 3A1
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (“Common Shares”) of Bitfarms Ltd. (the “Corporation”) will be held at the offices of Peterson McVicar LLP located at Suite 902, 18 King Street West Toronto, ON M5C 1C4 on June 29, 2020, at 9:00 a.m. (Toronto time) for the following purposes, all as more particularly described in the enclosed management information circular (the “Circular”):
(a) | to receive the Corporation’s financial statements for the year ended December 31, 2019 and the report of the auditors thereon; |
(b) | to elect the directors of the Corporation for the ensuing year; |
(c) | to appoint the auditors and to authorize the directors to fix their remuneration; and |
(d) | to transact such further and other business as may be properly brought before the Meeting or any adjournment or postponement thereof. |
The board of directors (the “Board”) has fixed May 20, 2020 as the record date (the “Record Date”) for determining the Shareholders who are entitled to receive notice of and vote at the Meeting. Only Shareholders whose names have been entered in the registers of the Corporation as at the close of business on the Record Date will be entitled to receive notice of and vote at the Meeting.
In an effort to mitigate the risks associated with COVID-19, and to preserve the health and safety of our communities, shareholders, employees and other stakeholders, we are inviting Shareholders to participate in the Meeting by dialling in to our conference line at: (+1) (800) 747-5150 (Toronto) or (+1) (800) 747-5150 (North America – Toll Free), followed by the Conference ID 3840022. Participants should dial in at least ten (10) minutes prior to the scheduled start time and ask to join the call. Shareholders will have an equal opportunity to participate at the Meeting through this method regardless of their geographic location. We encourage Shareholders to not attend the meeting in person due to risks related to COVID-19. We will also take additional precautionary measures in relation to the physical Meeting, limiting access to essential personnel, registered Shareholders and proxy holders entitled to attend and vote at the Meeting. We highly recommend Shareholders vote their Common Shares prior to the meeting.
Voting
All Shareholders may attend the Meeting in or person or be represented by proxy. Shareholders who do not plan on attending the Meeting in person are requested to complete, date and sign the enclosed form of proxy and return it in the envelope provided. To be effective, the enclosed form of proxy or voting instruction form must be deposited with TSX Trust Company by mail delivery at 301 – 100 Adelaide Street West, Toronto, Ontario M5H 1S3, or by facsimile at (416) 595-9593. In order to be valid and acted upon at the Meeting, the duly-completed form of proxy must be received prior to 9:00 a.m. (Toronto time) on June 25, 2020 (the “Proxy Deadline”), or be deposited with the Secretary of the Corporation before the commencement of the Meeting or of any adjournment thereof. Notwithstanding the foregoing, the Chair of the Meeting has the discretion to accept proxies received after such deadline.
A “beneficial” or “non-registered” Shareholder will not be recognized directly at the Meeting for the purposes of voting Common Shares registered in the name of his/her/its broker; however, a beneficial Shareholder may attend the Meeting as proxyholder for the registered Shareholder and vote the Common Shares in that capacity. Only Shareholders as of the Record Date are entitled to receive notice of and vote at the Meeting.
If you are a non-registered holder of Common Shares and have received these materials through your broker, custodian, nominee or other intermediary, please complete and return the form of proxy or voting instruction form provided to you by your broker, custodian, nominee or other intermediary in accordance with the instructions provided therein.
Shareholders are reminded to review the Circular before voting.
DATED this 20th day of May, 2020.
BY ORDER OF THE BOARD OF DIRECTORS | |
(Signed) “Nicolas Bonta” | |
Nicolas Bonta | |
Chairman of the Board of Directors |