HIVE DIGITAL TECHNOLOGIES LTD.
(the "Company")
ANNUAL GENERAL MEETING OF SHAREHOLDERS
December 11, 2024
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the Annual General and Special Meeting of the Company, which was held on December 11, 2024 in Vancouver, British Columbia.
Each of the matters is described in greater detail in the Company's Management Information Circular dated October 23, 2024.
| Matter Voted Upon and Brief Description Thereof | Outcome of Vote | |
| 2. | Election of Directors | |
| In respect of the election of the four director nominees proposed by management to hold office until the next annual meeting of the shareholders of the Company: | ||
| Frank Holmes | Elected | |
| Susan McGee | Elected | |
| Marcus New | Elected | |
| Dave Perrill | Elected | |
| 3. | Appointment of Auditors | |
| In respect of the re-appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company until the close of the next annual meeting and authorizing the directors of the Company to fix their renumeration | Approved | |
| 4. | Re-Approval of Amended Stock Option Plan | |
| In respect of the re-approval by ordinary resolution of the Company's incentive stock option plan, as amended, for the ensuing year | Approved | |
| 5. | Re-Approval of Amended Restricted Share Unit Plan | |
| In respect of the re-approval by ordinary resolution of the Company's restricted share unit plan, as amended, for the ensuing year | Approved |
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