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Digihost Technology Inc.

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"Employee"

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DGHI Digihost Technology Inc.

Registration statement (foreign)

(excluding shares owned by directors and officers of the corporation and shares held in certain types of employee stock plans); or (iii) the board … or proceeding on account of being a director, officer, employee or agent of the corporation (or was serving at the request of the corporation in such capacity

DGHI Digihost Technology Inc.

Annual report (foreign)

officer or employee of the Company to take any and all actions necessary or appropriate to carry out the purpose and intent of this Policy (other than … with respect to any recovery under this Policy involving such officer or employee). Any action or inaction by the Administrator with respect

16 Sep 24

5:19pm

DGHI Digihost Technology Inc.

Annual report (foreign)

pursuant to the exercise or conversion of employee stock options and other securities under the Equity Plans, the issuance of Common Shares … as disclosed on Schedule 3.1(g), there are no outstanding options, employee or incentive stock option plans, warrants, scrip rights to subscribe to, calls

16 Sep 24

5:19pm

DGHI Digihost Technology Inc.

Annual report (foreign)

member of management, the Board, or any key employee or consultant could have a material adverse effect on the Corporation’s future. The Corporation … of options under the Stock Option Plan. Eligible Persons include any director, ‌officer, Employee, Management Company Employee, or Consultant

16 Sep 24

5:19pm

DGHI Digihost Technology Inc.

Condensed Interim Consolidated Financial Statements

. Additional information on the nature of comprehensive income (loss) components Three Months Ended Six Months Ended June 30, Expenses for employee benefits

Report of Foreign Private Issuer

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Current report (foreign)

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Current report (foreign)

Registration of securities for employees

Registration of securities for employees

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Registration of securities for employees

Condensed Interim Consolidated Financial Statements

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Report of Foreign Private Issuer

Annual report (foreign)

Annual report (foreign)

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Annual report (foreign)

Annual report (foreign)

Annual report (foreign)

Annual report (foreign)

Annual report (foreign)

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