2026 Annual Shareholder Meeting
How To Vote
Vote well in advance of the proxy voting deadline on March 3, 2026 at 11:00 a.m. (Pacific Time)
Registered Shareholders
Common Shares held in own name and represented by a physical certificate or DRS.
Complete, date and sign Management’s form of proxy and return it in the enclosed postage paid envelope to:
Computershare Investor Services Inc.
100 University Avenue, 8th Floor, North Tower, Toronto, Ontario, M5J 2Y1
Beneficial Shareholders
Common Shares held with a broker, bank or other intermediary.
Call the toll-free number listed on your Voting Instruction Form (VIF) and vote using the control number provided therein.
OR
Call HIVE’s proxy solicitation agent Laurel Hill to take your vote directly over the phone (see contact information provided below).
Complete, date and sign the voting instruction form and return it in the enclosed postage paid envelope.
Meeting Materials
Letter to Shareholders
Management Information Circular
SEDAR Return Card
NEWS RELEASES
Shareholder Assistance
Questions of Require Voting Assistance?
Contact our proxy solicitation agent.
