Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
August 8, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BITFARMS LTD. | |
| | Confirmation of Notice of Record and Meeting Dates |
| | |
| We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. |
| | | |
| We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer: |
| |
| | 1 | ISIN: | CA09173B1076 |
| | | | |
| | | CUSIP: | 09173B107 |
| | | | |
| | 2 | Date Fixed for the Meeting: | October 29, 2024 |
| | | | |
| | 3 | Record Date for Notice: | September 26, 2024 |
| | | | |
| | 4 | Record Date for Voting: | September 26, 2024 |
| | | | |
| | 5 | Beneficial Ownership Determination Date: | September 26, 2024 |
| | | | |
| | 6 | Classes or Series of Securities that entitle | COMMON SHARES |
| | | the holder to receive Notice of the Meeting: | |
| | | | |
| | 7 | Classes or Series of Securities that entitle | COMMON SHARES |
| | | the holder to vote at the meeting: | |
| | | | |
| | 8 | Business to be conducted at the meeting: | Special |
| | | | |
| | 9 | Notice-and-Access: | |
| | | Registered Shareholders: | N/A |
| | | Beneficial Holders: | |
| | | Stratification Level: | |
| | | | |
| | 10 | Reporting issuer is sending proxy-related materials | |
| | | directly to Non-Objecting Beneficial Owners: | NO |
| | | | |
| | 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
| | | | |
| Yours truly, | | |
| TSX Trust Company | | |
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