Bitfarms Ltd
For the period ended Dec 31, 2024. Filed Apr 1, 2025.
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The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.
FY2024 · Filed Apr 1, 2025
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Contents
EX-99.1 · Notes:
Notes:
| (1) | Information about principal occupation, business or employment, not being within the knowledge of the Company, has been furnished by respective persons set forth above. The information with respect to the Common Shares beneficially owned, controlled or directed is not within the direct knowledge of the Company and has been obtained from the System for Electronic Disclosure by Insiders (“SEDI”) or furnished by the respective individuals. This table does not include Common Shares underlying unexercised stock options, unvested RSUs and warrants. |
| (2) | Member of the Audit Committee. |
| (3) | Chair of the Audit Committee. |
| (4) | Member of the Governance & Nominating Committee |
| (5) | Chair of the Governance & Nominating Committee |
| (6) | Member of the Compensation Committee |
| (7) | Chair of the Compensation Committee |
| (8) | Member of the Environmental & Social Responsibility Committee |
| (9) | Chair of the Environmental & Social Responsibility Committee |
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As of March 26, 2025, the directors and executive officers of the Company, as a group, beneficially owned, directly or indirectly, or exercised control or direction over 378,862 common shares, representing 0.068% of the total issued and outstanding common shares before giving effect to the exercise of rights, options, or warrants to purchase or otherwise receive Common Shares held by such directors and executive officers. The statement as to the number of Common Shares beneficially owned, directly or indirectly, or over which control or direction is exercised by the directors and executive officers of the Company as a group is based upon information obtained from SEDI or furnished by the directors and executive officers themselves.
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