HIVE Digital Technologies Ltd.

March 05, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Election of Directors
1.01	Frank Holmes	✗ Withhold(191.090)
1.02	Susan B. McGee	✓ For(191.090)
1.03	Marcus New	✓ For(191.090)
1.04	Dave Perrill	✗ Withhold(191.090)
2	Appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.	✓ For(191.090)
3	To re-approve the Corporation's Stock Option Plan.	✓ For(191.090)
4	To re-approve the Corporation's Restricted Share Unit Plan.	✓ For(191.090)
5	To approve, by ordinary resolution, an amendment to the Corporation's Articles to change the quorum for the transaction of business at a meeting of shareholders to two (2) persons who are, or who represent by proxy, shareholders who, in the aggregate, hold shares to which are attached at least 33 1/3% of the votes attached to all of the issued shares of the Corporation entitled to be voted at such meeting.	✓ For(191.090)

Attachments

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Hive_Proxy_Statement.pdf 1.4 MB

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