Bitfarms
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Bitfarms (BITF) investor relations material

Bitfarms AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary20 Mar, 2026

Opening remarks and agenda

  • Meeting called to order with all directors and key executives present, including the CEO, CFO, and General Counsel.

  • TSX Trust Company appointed as scrutineer for the meeting.

  • Notice of meeting and management circular distributed to all shareholders as of the record date.

  • Quorum established with 29.399% of outstanding shares represented by proxy or management proxy.

  • Voting conducted electronically via live webcast.

Shareholder proposals

  • Shareholders considered a special resolution to approve a plan of arrangement exchanging each Bitfarms share for one share of Keel Infrastructure Corp, a new Delaware entity that will become the parent company.

  • Board of Directors unanimously recommended voting in favor of the arrangement.

  • Independent proxy advisory firms, including ISS, also recommended voting in favor.

Overview of voting outcomes

  • Arrangement Resolution required at least 66 2/3% approval from votes cast.

  • 173,274,022 shares voted in favor, 1,173,232 shares voted against, based on management proxies.

  • Arrangement Resolution declared passed; final voting results to be disclosed in a press release and meeting minutes.

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