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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.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.
- U.S. expansion, Stronghold deal, and diversified growth drive robust outlook and returns.BITF
27th Annual Needham Growth Conference3 Feb 2026 - Tripling hash rate, U.S. expansion, and AI diversification drive optimism and growth.BITF
Fireside Chat3 Feb 2026 - Q2 revenue hit $42M, 51% margin, strong liquidity, and U.S./AI expansion accelerated.BITF
Q2 20242 Feb 2026 - $125M all-stock deal expands U.S. power, boosts hashrate, and drives cost and ESG synergies.BITF
M&A Announcement23 Jan 2026 - Diversifying into HPC/AI and energy, with strong liquidity and U.S. expansion fueling growth.BITF
Investor presentation23 Jan 2026 - Aggressive growth, US energy shift, and innovative financial strategies drive expansion.BITF
H.C. Wainwright 26th Annual Global Investment Conference 202421 Jan 2026 - Q3 revenue up 30% year-over-year, but margins fell as costs and U.S. expansion accelerated.BITF
Q3 202414 Jan 2026 - Positioned to lead in next-gen AI infrastructure by leveraging strategic power assets and strong liquidity.BITF
28th Annual Needham Growth Conference Virtual13 Jan 2026 - Board expansion, new director election, and rights plan ratification all approved.BITF
EGM 202412 Jan 2026
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