UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2024
Commission File Number: 001-40370
BITFARMS LTÉE
(Exact Name of Registrant as Specified in Its Charter)
110 Yonge Street, Suite 1601, Toronto, Ontario, Canada M5C 1T4
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Exhibits
| Exhibit No. | Description | |
| 99.1 | Confirmation of Notice of Record and Meeting date |
1
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BITFARMS LTÉE | |||
| Par : | /s/ L. Geoffrey Morphy | ||
| Name: | L. Geoffrey Morphy | ||
| Title: | Président et chef de la direction | ||
Date : 25mars 2024
2
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
22 mars 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BITFARMS LTÉE | ||
| 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: |
15 mai 2024 | |
| 3 | Record Date for Notice: | 16 avril 2024 | |
| 4 | Record Date for Voting: | 16 avril 2024 | |
| 5 | Beneficial Ownership Determination Date: | 16 avril 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 |