EX-99.141 4 ea142433ex99-141_bitfarms.htm NOTICE OF THE MEETING AND RECORD DATE (AMENDED) DATED MAY 4, 2021

Exhibit 99.141

 

REVISED 1

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

May 4, 2021

 

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:   June 25, 2021
           
  3   Record Date for Notice:   April 28, 2021
           
  4   Record Date for Voting:   April 28, 2021
           
  5   Beneficial Ownership Determination Date:   April 28, 2021
           
  6   Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:   COMMON
           
  7   Classes or Series of Securities that entitle the holder to vote at the meeting:   COMMON
           
  8   Business to be conducted at the meeting:   Annual General and Special
           
  9   Notice-and-Access:    
    Registered Shareholders:   NO
    Beneficial Holders:   NO
    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

 

“   Kieran Webb   ”

Relationship Manager

kieran.webb@tmx.com

 

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