Exhibit 99.1
DIGIHOST TECHNOLOGY INC.
(the “Company”)
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOVEMBER 7, 2024
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following matters were put to a vote at the annual general and special meeting of the Company held on November 7, 2024. The report on the voting results is as follows:
| 1. | Election of Directors |
Based on the proxies received and the votes cast at the meeting, each of the five director nominees proposed by management in the Company’s management information circular dated September 23, 2024 (the “Circular”) were elected. Details of the voting results are as follows:
| Director | For | % | Withheld | % | ||||||||||||
| Michael Amar | 4,844,948 | 95.394 | 233,915 | 4.606 | ||||||||||||
| Alec Amar | 4,819,264 | 94.889 | 256,599 | 5.111 | ||||||||||||
| Adam Rossman | 3,913,856 | 77.062 | 1,165,007 | 22.938 | ||||||||||||
| Gerard Rotonda | 4,836,983 | 95.238 | 241,880 | 4.762 | ||||||||||||
| Zhichao Li | 5,361,854 | 95.648 | 243,983 | 4.352 | ||||||||||||
| 2. | Reappointment of Auditors and fix remuneration of the auditors |
Based on the proxies received and the votes cast at the meeting, the reappointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, to serve as the independent auditors of the Company for the ensuing year and authorize the Board of directors to fix the remuneration of the auditors was approved by shareholder of the Company (“Shareholders”). Details of the voting results are as follows:
| For | % | Withheld | % | |||||||||||
| 9,556,912 | 97.710 | 223,974 | 2.290 | |||||||||||
| 3. | Approval of Stock Option Plan |
Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s 10% rolling stock option plan was approved by Shareholders. Details of the voting results are as follows:
| For | % | Against | % | |||||||||||
| 3,836,873 | 75.546 | 1,241,990 | 24.454 | |||||||||||
| 4. | Approval of Restricted Share Unit Plan |
Based on the proxies received and the votes cast at the meeting, an ordinary resolution to approve and ratify the Company’s restricted share unit plan was approved by Shareholders. Details of the voting results are as follows:
| For | % | Against | % | |||||||||||
| 3,864,254 | 76.085 | 1,214,609 | 23.915 | |||||||||||
| DIGIHOST TECHNOLOGY INC. | |
| /s/ “Michel Amar” | |
| Michel Amar | |
| Chairman and CEO |
