Filing search / Digihost Technology Inc. / "Independence"

6-K

EX-99.1

DGHI Digihost Technology Inc.

3 Apr 24

Current report (foreign)

8:53am

of the auditor of the Corporation and independent audit fees; (v) reviewing the qualifications, performance and independence of the auditor of the Corporation … auditor’s performance, qualifications and independence; iv) assess the performance of the Corporation’s internal audit function; v) ensure

6-K

EX-99.2

DGHI Digihost Technology Inc.

3 Apr 24

Current report (foreign)

8:53am

requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our … independence, and where applicable, related safeguards. From the matters communicated with those charged with governance, we determine those matters

S-8

EX-4.8

DGHI Digihost Technology Inc.

22 Jan 24

Registration of securities for employees

4:34pm

with the independence requirements of applicable securities regulatory policies. (ii) The Board may also appoint one or more separate committees

20-F

2022 FY

DGHI Digihost Technology Inc.

14 Jul 23

Annual report (foreign)

5:31pm

”). The Guidelines address matters such as the constitution and independence of corporate boards, the functions to be performed by boards … for independence as established by applicable laws and the rules of stock exchanges upon which the Corporation’s securities are listed. Proxy Solicitations

20-F

EX-4.4

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14 Jul 23

Annual report (foreign)

5:31pm

6-K

EX-99.2

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30 Jun 23

Notice of Annual General and Special Meeting of Shareholders

5:03pm

6-K

EX-99.2

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31 Mar 23

Report of Foreign Private Issuer

5:18pm

6-K

EX-99.1

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31 Mar 23

Report of Foreign Private Issuer

5:18pm

6-K

EX-99.3

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15 Aug 22

Confirmation of Notice of Record and Meeting Dates

4:00pm

40-F

EX-99.2

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28 Mar 22

Annual report (Canada)

10:18am

40-F

EX-99.1

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28 Mar 22

Annual report (Canada)

10:18am

40-F

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28 Mar 22

Annual report (Canada)

10:18am

SUPPL

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4 Mar 22

Supplemental materials (foreign)

7:40am

F-10

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3 Mar 22

Registration of securities (Canada)

12:53pm

6-K

EX-99.1

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20 Dec 21

Report of Foreign Private Issuer

5:08pm

40FR12B/A

EX-99.144

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29 Oct 21

Initial registration of securities (Canada) (amended)

4:17pm

40FR12B

EX-99.49

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21 Jun 21

Initial registration of securities (Canada)

5:09pm

40FR12B

EX-99.105

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21 Jun 21

Initial registration of securities (Canada)

5:09pm

40FR12B

EX-99.21

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21 Jun 21

Initial registration of securities (Canada)

5:09pm