Operator
Welcome to the Particular Assembly of Bitfarms Ltd. Please notice that this assembly is being recorded.
I want to introduce Edith Hofmeister, Chair of the Board of Administrators of Bitfarms Ltd. Ms. Hofmeister, please go forward.
Edith Hofmeister
Good morning, women and gents. My identify is Edie Hofmeister, and I am the Chair of the Board of Administrators of Bitfarms. It is my pleasure to welcome you to at present’s Particular Assembly of Shareholders of Bitfarms. Presently, I name to order this particular assembly. Becoming a member of me at present are the opposite administrators of Bitfarms, Brian Howlett, Fanny Philip, Wayne Duso, Amy Freedman and Benjamin Gagnon, who can be our CEO. Our Chief Monetary Officer, Jonathan Mir; and our World Common Counsel, Rachel Silverstein, are additionally in attendance at this assembly. I’ll act as Chair of this assembly, and I’ll ask Rachel Silverstein to behave as Secretary for this assembly. With the consent of the assembly, I appoint TSX Belief Firm represented by Julie Kim to behave as scrutineer.
I’ve acquired proof of the mailing of the discover calling this particular assembly and the accompanying administration data round dated February 17, 2026, which was despatched to all holders of frequent shares within the type of proxy and letter of transmittal, which have been despatched to all registered holders of frequent shares in every case as of the shut of enterprise on the file date of February 13, 2026. These supplies have been additionally filed and are additionally accessible on SEDAR. I ask {that a} copy of every of those supplies, together with the proof of mailing, be retained by the Secretary with data of this particular assembly.
