Results from Shareholder Meeting,Review of 2021 Achievements This news release constitutes a "designated news release" for the purposes of the Company's prospectus supplement dated February 2, 2021 to its short form base shelf prospectus dated January 27, 2021.
Vancouver, British Columbia--(Newsfile Corp. - December 22, 2021) - HIVE Blockchain Technologies Ltd. (TSXV: HIVE) (NASDAQ: HIVE) (FSE: HBF) (the "Company" or "HIVE") is pleased to announce that all resolutions considered at its 2021 annual meeting of shareholders on December 21, 2021 were approved overwhelmingly by its shareholders. The Company is also providing a corporate update for its fiscal third quarter ending December 31, 2021.
Shareholders Approve Resolutions
The resolutions approved by the shareholders present in person or represented by proxy at the meeting were:
-
All director nominees were duly elected or re-elected to HIVE's board of directors. HIVE's Board of Directors consists of Frank Holmes, Marcus New, Dave Perrill, Ian Mann and Susan McGee. Each director will serve until HIVE's next annual meeting of shareholders or until their respective successors are elected or appointed or they otherwise cease to hold office.
-
Davidson & Company LLP was re-appointed as independent, external auditor of HIVE for the ensuing year or until its successor is appointed, and the Board was authorized to fix its remuneration.
-
The Company's Stock Option Plan and Restricted Share Unit Plan were re-approved.
The resolutions voted on at the meeting are described in more detail in HIVE's Management Information Circular, dated November 9, 2021, which was mailed to shareholders and is available on SEDAR at www.sedar.com.
https://www.newsfilecorp.com/release/108311