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|Board Diversity Matrix for||BITFARMS LTD.|
|As of||May 24, 2023|
|Total Number of Directors||6|
|Part I: Gender Identity||Female||Male||Non-Binary||Did Not Disclose Gender|
|Part II: Demographic Background|
|African American or Black||-||-||-||-|
|Alaskan Native or American Indian||-||-||-||-|
|Hispanic or Latinx||-||3||-||-|
|Native Hawaiian or Pacific Islander||-||-||-||-|
|Two or More Races or Ethnicities||-||-||-||-|
|Did Not Disclose Demographic Background||-|