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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 99.28
Bitfarms Ltd. (the “Corporation”) |
FORM OF PROXY (“PROXY”)
Annual General Meeting
June 29, 2020 at 9:00 a.m. (Toronto time)
Offices of Peterson McVicar LLP at Suite 902, 18 King Street West
Toronto, ON M5C 1C4
(the “Meeting”)
RECORD DATE: | May 20, 2020 |
CONTROL NUMBER: | |
SEQUENCE #: | |
FILING DEADLINE FOR PROXY: | June 25, 2020 at 9:00 a.m. (Toronto time) |
VOTING METHOD | |
INTERNET | Go to www.voteproxyonline.com and enter the 12 digit control number above |
FACSIMILE | 416-595-9593 |
TSX Trust Company 301 - 100 Adelaide Street West |
The undersigned hereby appoints John Rim, whom failing Nicolas Bonta (the “Management Nominees”), or instead of any of them, the following Appointee
Please print appointee name |
as proxyholder on behalf of the undersigned with the power of substitution to attend, act and vote for and on behalf of the undersigned in respect of all matters that may properly come before the Meeting and at any adjournment(s) or postponement(s) thereof, to the same extent and with the same power as if the undersigned were personally present at the said Meeting or such adjournment(s) or postponement(s) thereof in accordance with voting instructions, if any, provided below.
- SEE VOTING GUIDELINES ON REVERSE - | |||||||||
RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES | |||||||||
1. Election of Directors | FOR | WITHHOLD | |||||||
a) | Emiliano Joel Grodzki | ||||||||
b) | Nicolas Bonta | ||||||||
c) | Brian Howlett | ||||||||
d) | Pierre Seccareccia | ||||||||
e) | L. Geoffrey Morphy | ||||||||
f) | Mathieu Vachon | ||||||||
2. Appointment of Auditor | FOR | WITHHOLD | |||||||
Appointment of Kost, Forer, Gabbay & Kasierer, a Member of Ernst & Young Global as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | o | o | |||||||
This proxy revokes and supersedes all earlier dated proxies and MUST BE SIGNED
PLEASE PRINT NAME | Signature of registered owner(s) | Date (MM/DD/YYYY) |
Proxy Voting – Guidelines and Conditions
1. | THIS PROXY IS SOLICITED BY MANAGEMENT OF THE CORPORATION. |
2. | THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING. |
3. | If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse. If you appoint someone else to vote your securities, they will also vote in accordance with your instructions or, if no instructions are given, as they in their discretion choose. |
4. | This proxy confers discretionary authority on the person named to vote in his or her discretion with respect to amendments or variations to the matters identified in the Notice of the Meeting accompanying the proxy or such other matters which may properly come before the Meeting or any adjournment or postponement thereof. |
5. | Each security holder has the right to appoint a person other than the Management Nominees specified herein to represent them at the Meeting or any adjournment or postponement thereof. Such right may be exercised by inserting in the space labeled “Please print appointee name”, the name of the person to be appointed, who need not be a security holder of the Corporation. |
6. | To be valid, this proxy must be signed. Please date the proxy. If the proxy is not dated, it is deemed to bear the date of its mailing to the security holders of the Corporation. |
7. | To be valid, this proxy must be filed using one of the Voting Methods and must be received by TSX Trust Company before the Filing Deadline for Proxies, noted on the reverse or in the case of any adjournment or postponement of the Meeting not less than 48 hours (Saturdays, Sundays and holidays excepted) before the time of the adjourned or postponed meeting. Late proxies may be accepted or rejected by the Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy. |
8. | If the security holder is a corporation, the proxy must be executed by an officer or attorney thereof duly authorized, and the security holder may be required to provide documentation evidencing the signatory’s power to sign the proxy. |
9. | Guidelines for proper execution of the proxy are available at www.stac.ca. Please refer to the Proxy Protocol. |
Investor inSite
TSX Trust Company offers at no cost to security holders, the convenience of secure 24-hour access to all data relating to their account including summary of holdings, transaction history, and links to valuable security holder forms and Frequently Asked Questions.
To register, please visit www.tsxtrust.com/investorinsite
Click on, “Register” and complete the registration form. Call us toll free at 1-866-600-5869 with any questions.
www.tsxtrust.com
VANCOUVER CALGARY TORONTO MONTRÉAL
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