17 results
6-K
EX-99.1
DGHI
Digihost Technology Inc.
27 Oct 23
Annual General and Special Meeting of Shareholders
4:01pm
Exhibit 99.1
DIGIHOST TECHNOLOGY INC.
(the “Company”)
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
JULY 28, 2023
REPORT OF VOTING RESULTS … general and special meeting of the Company held on July 28, 2023. The report on the voting results is as follows:
Election of Directors
Based
20-F
2022 FY
DGHI
Digihost Technology Inc.
14 Jul 23
Annual report (foreign)
5:31pm
. The Stock Option Plan was last approved by shareholders at the last annual and special meeting of the Corporation held on July 28, 2022.
Pursuant
6-K
EX-99.2
DGHI
Digihost Technology Inc.
30 Jun 23
Notice of Annual General and Special Meeting of Shareholders
5:03pm
Exhibit 99.2
DIGIHOST TECHNOLOGY INC.
NOTICE OF MEETING
AND
MANAGEMENT INFORMATION CIRCULAR
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS …
TO BE HELD ON JULY 28, 2023
DIGIHOST TECHNOLOGY INC.
18 King St. E, Suite 902
Toronto, ON
M5C 1C4
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING
6-K
EX-99.1
DGHI
Digihost Technology Inc.
30 Jun 23
Notice of Annual General and Special Meeting of Shareholders
5:03pm
Exhibit 99.1
DIGIHOST TECHNOLOGY INC.
18 King St. E, Suite 902
Toronto, ON
M5C 1C4
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS …
NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of subordinate voting shares (“SV
6-K
lqkb7vp0o1xec4msbrh0
30 Jun 23
Notice of Annual General and Special Meeting of Shareholders
5:03pm
6-K
zz8w284
15 Aug 22
Confirmation of Notice of Record and Meeting Dates
4:00pm
6-K
EX-99.5
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15 Aug 22
Confirmation of Notice of Record and Meeting Dates
4:00pm
6-K
EX-99.2
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15 Aug 22
Confirmation of Notice of Record and Meeting Dates
4:00pm
6-K
EX-99.3
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15 Aug 22
Confirmation of Notice of Record and Meeting Dates
4:00pm
6-K
EX-99.1
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15 Aug 22
Confirmation of Notice of Record and Meeting Dates
4:00pm
F-10
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3 Mar 22
Registration of securities (Canada)
12:53pm
40FR12B/A
EX-99.142
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29 Oct 21
Initial registration of securities (Canada) (amended)
4:17pm
40FR12B/A
EX-99.143
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29 Oct 21
Initial registration of securities (Canada) (amended)
4:17pm
40FR12B/A
EX-99.144
coto lx8c6b3hbrcb
29 Oct 21
Initial registration of securities (Canada) (amended)
4:17pm
40FR12B/A
2uz0std40f0
29 Oct 21
Initial registration of securities (Canada) (amended)
4:17pm
40FR12B
EX-99.2
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21 Jun 21
Initial registration of securities (Canada)
5:09pm
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