EX-99.12 13 exhibit99-12.htm EXHIBIT 99.12 HIVE Blockchain Technologies Ltd.: Exhibit 99.12 - Filed by newsfilecorp.com

NOTICE OF MEETING AND RECORD DATE

Date: October 22, 2020

To: All Canadian Securities Regulatory Authorities

Subject: HIVE BLOCKCHAIN TECHNOLOGIES LTD. (the “Company”)

Dear Sir/Madam:

We advise of the following with respect to the Company’s upcoming Meeting of Security Holders:

Meeting Type :

Annual General Meeting

Record Date for Notice of Meeting :

November 12, 2020

Record Date for Voting (if applicable) :

November 12, 2020

Beneficial Ownership Determination Date :

November 12, 2020

Meeting Date :

December 22, 2020

Meeting Location (if available) :

Vancouver, BC

 

Issuer sending proxy related materials directly to NOBO: 

No

 

Issuer paying for delivery to OBO:

Yes

 

     

Notice and Access (NAA) Requirements:

 

 

NAA for Beneficial Holders

No

 

NAA for Registered Holders

No

 

     

Voting Security Details:

 

 

     

Description

CUSIP Number

ISIN

COMMON SHARES

43366H100

CA43366H1001

 

Sincerely,  
   
“Darcy Daubaras”  
   
Darcy Daubaras  
Chief Financial Officer