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Bitfarms (NASDAQ: BITF) schedules March 20, 2026 special shareholder meeting

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Bitfarms Ltd. filed a Form 6-K to confirm key dates for a special meeting of holders of its common shares. The company states that a Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

The special meeting of common shareholders is scheduled for March 20, 2026, with a record date of February 13, 2026 for both notice and voting and for determining beneficial ownership. Common shares are the only class entitled to receive notice and to vote, and the issuer will pay for delivery of proxy-related materials to objecting beneficial owners.

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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 February 2026

 

 

 

Commission File Number: 001-40370

 

 

 

BITFARMS LTD.

(Translation of registrant’s name into English)

 

 

 

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

 

 

 

 

 

 

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 LTD.
       
  By: /s/ Rachel Silverstein
    Name:  Rachel Silverstein
    Title: General Counsel

 

Date: February 6, 2026

 

1

 

 

FORM 6-K EXHIBIT INDEX

 

Exhibits    
     
Exhibit No.   Description
     
99.1   Confirmation of Notice of Record and Meeting date.

 

2

 

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

February 6, 2026

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE: BITFARMS LTD.
  Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Special Meeting of Holders of Common Shares for the subject issuer:

 

  1 ISIN:   CA09173B1076
         
    CUSIP:   09173B107
         
  2 Date Fixed for the Meeting:   March 20, 2026
         
  3 Record Date for Notice:   February 13, 2026
         
  4 Record Date for Voting:   February 13, 2026
         
  5 Beneficial Ownership Determination Date:   February 13, 2026
         
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:   COMMON SHARES
         
  7 Classes or Series of Securities that entitle the holder to vote at the meeting:   COMMON SHARES
         
  8 Business to be conducted at the meeting:   Special
         
  9 Notice-and-Access:    
    Registered Shareholders: NO
    Beneficial Holders:   NO
    Stratification Level:   Not Applicable
         
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: YES

 

Yours truly,

TSX Trust Company

 

 

VANCOUVER   CALGARY   TORONTO   MONTRÉAL
733 Seymour Street,   Telus Sky Building   301 - 100 Adelaide Street West   1701 - 1190, avenue des
Suite #2310   2110, 685 Centre Street SW   Toronto ON  M5H 4H1   Canadiens-de-Montréal, C. P. 37
Vancouver, BC  V6B 0S6   Calgary Alberta  T2G 1S5   Toll Free 1-866-600-5869   Montréal (Québec) H3B 0G7
           
T 604 689-3334   T 403 218-2800   T 416 361-0930   T 514 395-5964

 

FAQ

When is Bitfarms (BITF) holding its special shareholders meeting?

Bitfarms will hold a special meeting of holders of common shares on March 20, 2026. This date is confirmed in the company’s communication to exchanges and commissions regarding record and meeting dates.

What is the record date for Bitfarms (BITF) special meeting voting rights?

The record date for notice and voting at Bitfarms’ special meeting is February 13, 2026. Holders of common shares on that date are entitled to receive notice and exercise their voting rights at the March 20, 2026 meeting.

Which Bitfarms (BITF) security class can vote at the March 20, 2026 meeting?

Common shares are the only class of Bitfarms securities that entitle holders to receive notice of, and vote at, the March 20, 2026 special meeting. The filing specifies common shares for both notice and voting entitlements.

How were Bitfarms (BITF) record and meeting dates communicated to the market?

Bitfarms confirmed that its Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. This communication was also documented through a Form 6-K filing including the TSX Trust Company confirmation letter.

Who pays delivery costs to objecting beneficial owners for Bitfarms (BITF)?

The issuer, Bitfarms, will pay for the delivery of proxy-related materials to Objecting Beneficial Owners. This is explicitly marked as “YES” in the meeting information provided by TSX Trust Company.

What type of shareholder meeting is Bitfarms (BITF) planning for March 2026?

Bitfarms is planning a special meeting of holders of its common shares. The business to be conducted at the meeting is characterized as “Special” in the confirmation provided by TSX Trust Company.
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