2024 Annual General and Special Meeting

May 31, 2024 - 10:00 AM ET

Webcast: https://virtual-meetings.tsxtrust.com/en/1648
Password: bitfarms2024

Related Materials

Annual General & Special Meeting of Shareholders Presentation
Form of Proxy Common Shares (EN)
Form of Proxy Common Shares (FR)
Notice of Meeting and Information Circular (EN)
Notice of Meeting and Information Circular (FR)
Voting Instructions - Guidelines and Conditions (EN)
Voting Instructions - Guidelines and Conditions (FR)

Board of Directors

Nicolas Bonta

Nicolas Bonta

Chairman, Interim President & CEO

Nicolas Bonta is a founder of Bitfarms bringing 20 years of experience as a successful entrepreneur and business builder. Nicolas’ background includes building a successful chain of hotels in South America and he is now responsible for developing strategic opportunities for growth in Bitfarms.

Brian Howlett

Brian Howlett

Lead Director

Brian Howlett, CPA. is a financial professional with over 30 years experience serving as senior officer and director of many public companies. He currently serves as President, CEO and a director of Hemlo Explorers Inc. and he is a director of Nighthawk Gold Corp. He was previously the President and CEO of Dundee Sustainable Technologies Inc.

Andrés Finkielsztain

Andrés Finkielsztain

Independent Director

Andres Finkielsztain has many years of experience as a founder, portfolio manager, and analyst with various capacities within asset management. His years of experience across a variety of industries brings insight to Bitfarms’ operations.

Edie Hofmeister

Edie Hofmeister

Independent Director

Ms. Hofmeister has advised large and small multi-national extractive companies on legal and ESG matters for over twenty years. Most recently she served as Executive Vice President Corporate Affairs and General Counsel for Tahoe Resources where she led the Legal, Sustainability and Government Affairs departments and helped grow Tahoe from a junior exploration company to a mid-cap precious metals producer. Since 2006, Ms. Hofmeister has worked alongside rural and indigenous communities in India, Peru, Guatemala, Mexico and Canada to enhance food, work and water security. Ms. Hofmeister serves as the Chair of the International Bar Association’s Business and Human Rights Committee, a group dedicated to promoting high ESG standards in multi-national corporations.

Ms. Hofmeister received a Bachelor of Arts degree in international relations from UCLA, a Master of Arts degree in international peace studies from the University of Notre Dame and a Juris Doctor degree from the University of San Francisco.