BITFARMS LTD. 
VIA ELECTRONIC TRANSMISSION
March 22, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BITFARMS LTD. | ||
| Confirmation of Notice of Record and Meeting Dates | |||
| We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. | |||
| We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer: | |||
| 1 | ISIN: | CA09173B1076 | |
| CUSIP: | 09173B107 | ||
2 | Date Fixed for the Meeting: | May 31, 2024 | |
| 3 | Record Date for Notice: | April 16, 2024 | |
| 4 | Record Date for Voting: | April 16, 2024 | |
| 5 | Beneficial Ownership Determination Date: | April 16, 2024 | |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES | |
| the holder to receive Notice of the Meeting: | |||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES | |
| the holder to vote at the meeting: | |||
| 8 | Business to be conducted at the meeting: | Annual General and Special | |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | YES | ||
| Beneficial Holders: | YES | ||
| Stratification Level: | Not Applicable | ||
| 10 | Reporting issuer is sending proxy-related materials | ||
| directly to Non-Objecting Beneficial Owners: | YES | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO | |
| Yours truly, | |||
| TSX Trust Company |
VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
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Bitfarms Ltd. published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 20:03:09 UTC.
