HIVE Digital (NASDAQ: HIVE) shareholders approve all 2025 meeting items
Rhea-AI Filing Summary
HIVE Digital Technologies Ltd. reported that shareholders approved all resolutions at the 2025 annual general and special meeting held on March 5, 2026. All four director nominees — Frank Holmes, Susan McGee, Marcus New and Dave Perrill — were re-elected to the board.
Shareholders also re-appointed Davidson & Company LLP as auditor, and re-approved HIVE’s amended incentive stock option plan and amended restricted share unit plan for the coming year. In addition, they approved an amendment to the Company’s Articles to set meeting quorum at two persons representing at least 33 1⁄3% of issued common shares entitled to vote.
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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 March, 2026
Commission File Number: 001-40398
HIVE Digital Technologies Ltd.
(Translation of registrant's name into English)
British Columbia, Canada
(Jurisdiction of incorporation or organization)
Suite 128, 7900 Callaghan Road
San Antonio, Texas 78229 United States of America
(Address of principal executive office)
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 [X] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Exhibits 99.1, 99.2 and 99.3 are hereby incorporated by reference into the Registrant's Registration Statement on Form F-3 (Registration Number 333-291676) and into each prospectus outstanding under the foregoing registration statement, to the extent not superseded by documents or reports subsequently filed or furnished by the Registrant under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.
EXHIBIT INDEX
| 99.1 | Report of Voting Results |
| 99.2 | News Release dated March 6, 2026 |
| 99.3 | Material Change Report dated March 6, 2026 |
SIGNATURES
| HIVE DIGITAL TECHNOLOGIES LTD. | ||
| By: | /s/ Darcy Daubaras | |
| Name: Darcy Daubaras | ||
| Title: Chief Financial Officer | ||
Date: March 6, 2026
HIVE DIGITAL TECHNOLOGIES LTD.
(the "Company")
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
MARCH 5, 2026
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the Annual General and Special Meeting of the Company, which was held on March 5, 2026 in Vancouver, British Columbia.
Each of the matters is described in greater detail in the Company's Management Information Circular dated January 16, 2026.
| Matter Voted Upon and Brief Description Thereof | Outcome of Vote | |
| 1. | Election of Directors | Election of Directors |
| In respect of the election of the four director nominees proposed by management to hold office until the next annual meeting of the shareholders of the Company: | In respect of the election of the four director nominees | |
| Frank Holmes | Elected | |
| Susan McGee | Elected | |
| Marcus New | Elected | |
| Dave Perrill | Elected | |
| 2. | Appointment of Auditors | Approved |
| In respect of the re-appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company until the close of the next annual meeting and authorizing the directors of the Company to fix their renumeration | ||
| 3. | Re-Approval of Amended Stock Option Plan | Approved |
| In respect of the re-approval by ordinary resolution of the Company's incentive stock option plan, as amended, for the ensuing year | ||
| 4. | Re-Approval of Amended Restricted Share Unit Plan | Approved |
| In respect of the re-approval by ordinary resolution of the Company's restricted share unit plan, as amended, for the ensuing year | ||
| 5. | Approval of an Amendment to the Company's Articles to | Approved |
| In respect of the approval by ordinary resolution to amend the Company's Articles to change the quorum required for a meeting of shareholders to two (2) persons who are, or who represent by proxy, shareholders who, in the aggregate, hold at least 33 1∕3% of the issued common shares entitled to be voted at the meeting. |
* * * * *
HIVE Provides Results from Shareholder Meeting
This news release constitutes a "designated news release" for the purposes of the Company's prospectus supplement dated November 25, 2025 to its short form base shelf prospectus dated October 31, 2025.
San Antonio, Texas--(Newsfile Corp. - March 6, 2026) - HIVE Digital Technologies Ltd. (TSXV: HIVE) (NASDAQ: HIVE) (FSE: YO0) (BVC: HIVECO) (referred to as the "Company" or "HIVE"), a global leader in sustainable blockchain infrastructure, is pleased to announce that all resolutions considered at its 2025 annual general and special meeting of shareholders held on March 5, 2026 (the "Meeting") were approved by its shareholders.
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 re-elected to the Board. Accordingly, HIVE's Board remains comprised of Frank Holmes, Susan McGee, Marcus New and Dave Perrill. 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 amended incentive stock option plan was re-approved.
-
The Company's amended restricted share unit plan was re-approved.
-
The amendment of the Company's Articles to change the required quorum at a meeting of Shareholders to two (2) persons who are, or who represent by proxy, shareholders who, in the aggregate, hold at least 33 1⁄3% of the issued common shares entitled to be voted at the meeting.
The resolutions voted on at the meeting are described in more detail in HIVE's Management Information Circular, dated January 16, 2026, which was mailed to shareholders and is available on the Company's SEDAR+ profile at www.sedarplus.ca.
About HIVE Digital Technologies Ltd.
Founded in 2017, HIVE Digital Technologies Ltd. is the first publicly listed company to mine digital assets powered by green energy. Today, HIVE builds and operates next-generation Tier-I and Tier-III data centers across Canada, Sweden, and Paraguay, serving both Bitcoin and high-performance computing clients. HIVE's twin-turbo engine infrastructure-driven by hashrate services and GPU-accelerated AI computing-delivers scalable, environmentally responsible solutions for the digital economy.
For more information, visit hivedigitaltech.com, or connect with us on:
X: https://x.com/HIVEDigitalTech
YouTube: https://www.youtube.com/@HIVEDigitalTech
Instagram: https://www.instagram.com/hivedigitaltechnologies/
LinkedIn: https://linkedin.com/company/hiveblockchain
On Behalf of HIVE Digital Technologies Ltd.
"Frank Holmes"
Executive Chairman
For further information, please contact:
Nathan Fast
Marketing and Communications VP
Frank Holmes
Executive Chairman
HIVE Digital Technologies Ltd.
Aydin Kilic
President & CEO
HIVE Digital Technologies Ltd
Tel: (604) 664-1078
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release
Forward-Looking Information
Except for the statements of historical fact, this news release contains "forward-looking information" within the meaning of the applicable Canadian and United States securities legislation and regulations that is based on expectations, estimates and projections as at the date of this news release. "Forward-looking information" in this news release includes but is not limited to: the results of the Company's annual general and special meeting of shareholders, business goals and objectives of the Company and other forward-looking information concerning the intentions, plans and future actions of the Company.
Factors that could cause actual results to differ materially from those described in such forward-looking information include, but are not limited to, the risks set out in the Company's disclosure documents under the Company's filings at www.sec.gov/EDGAR and www.sedarplus.ca.
The forward-looking information in this news release reflects the current expectations, assumptions and/or beliefs of the Company based on information currently available to the Company. In connection with the forward-looking information contained in this news release, the Company has made assumptions about the Company's objectives, goals or future plans, the timing thereof and related matters. The Company has also assumed that no significant events occur outside of the Company's normal course of business. Although the Company believes that the assumptions inherent in the forward-looking information are reasonable, forward-looking information is not a guarantee of future performance, and accordingly, undue reliance should not be put on such information due to its inherent uncertainty. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of newinformation, future events or otherwise, other than as required by law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/286457
FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
HIVE Digital Technologies Ltd. ("HIVE" or the "Company")
#128, 7900 Callaghan Road
San Antonio, Texas 78229
Item 2 Date of Material Change
March 6, 2026.
Item 3 News Release
The press release attached as Schedule "A" was released on March 6, 2026 by a newswire company in Canada.
Item 4 Summary of Material Change
The material change is described in the press release attached as Schedule "A".
Item 5 Full Description of Material Change
The material change is described in the press release attached as Schedule "A".
Item 6 Reliance of subsection 7.1(2) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable.
Item 8 Executive Officer
Darcy Daubaras
Chief Financial Officer
T: 604-664-1078
Item 9 Date of Report
March 6, 2026.
Schedule "A"
HIVE Provides Results from Shareholder Meeting
This news release constitutes a "designated news release" for the purposes of the Company's prospectus supplement dated November 25, 2025 to its short form base shelf prospectus dated October 31, 2025.
San Antonio, Texas--(Newsfile Corp. - March 6, 2026) - HIVE Digital Technologies Ltd. (TSXV: HIVE) (NASDAQ: HIVE) (FSE: YO0) (BVC: HIVECO) (referred to as the "Company" or "HIVE"), a global leader in sustainable blockchain infrastructure, is pleased to announce that all resolutions considered at its 2025 annual general and special meeting of shareholders held on March 5, 2026 (the "Meeting") were approved by its shareholders.
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 re-elected to the Board. Accordingly, HIVE's Board remains comprised of Frank Holmes, Susan McGee, Marcus New and Dave Perrill. 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 amended incentive stock option plan was re-approved.
-
The Company's amended restricted share unit plan was re-approved.
-
The amendment of the Company's Articles to change the required quorum at a meeting of Shareholders to two (2) persons who are, or who represent by proxy, shareholders who, in the aggregate, hold at least 33 1⁄3% of the issued common shares entitled to be voted at the meeting.
The resolutions voted on at the meeting are described in more detail in HIVE's Management Information Circular, dated January 16, 2026, which was mailed to shareholders and is available on the Company's SEDAR+ profile at www.sedarplus.ca.
About HIVE Digital Technologies Ltd.
Founded in 2017, HIVE Digital Technologies Ltd. is the first publicly listed company to mine digital assets powered by green energy. Today, HIVE builds and operates next-generation Tier-I and Tier-III data centers across Canada, Sweden, and Paraguay, serving both Bitcoin and high-performance computing clients. HIVE's twin-turbo engine infrastructure-driven by hashrate services and GPU-accelerated AI computing-delivers scalable, environmentally responsible solutions for the digital economy.
For more information, visit hivedigitaltech.com, or connect with us on:
X: https://x.com/HIVEDigitalTech
YouTube: https://www.youtube.com/@HIVEDigitalTech
Instagram: https://www.instagram.com/hivedigitaltechnologies/
LinkedIn: https://linkedin.com/company/hiveblockchain
On Behalf of HIVE Digital Technologies Ltd.
"Frank Holmes"
Executive Chairman
For further information, please contact:
Nathan Fast
Marketing and Communications VP
Frank Holmes
Executive Chairman
HIVE Digital Technologies Ltd.
Aydin Kilic
President & CEO
HIVE Digital Technologies Ltd
Tel: (604) 664-1078
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release
Forward-Looking Information
Except for the statements of historical fact, this news release contains "forward-looking information" within the meaning of the applicable Canadian and United States securities legislation and regulations that is based on expectations, estimates and projections as at the date of this news release. "Forward-looking information" in this news release includes but is not limited to: the results of the Company's annual general and special meeting of shareholders, business goals and objectives of the Company and other forward-looking information concerning the intentions, plans and future actions of the Company.
Factors that could cause actual results to differ materially from those described in such forward-looking information include, but are not limited to, the risks set out in the Company's disclosure documents under the Company's filings at www.sec.gov/EDGAR and www.sedarplus.ca.
The forward-looking information in this news release reflects the current expectations, assumptions and/or beliefs of the Company based on information currently available to the Company. In connection with the forward-looking information contained in this news release, the Company has made assumptions about the Company's objectives, goals or future plans, the timing thereof and related matters. The Company has also assumed that no significant events occur outside of the Company's normal course of business. Although the Company believes that the assumptions inherent in the forward-looking information are reasonable, forward-looking information is not a guarantee of future performance, and accordingly, undue reliance should not be put on such information due to its inherent uncertainty. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/286457
FAQ
What did HIVE (HIVE) announce in its March 2026 Form 6-K?
Which directors were re-elected to HIVE (HIVE)’s board at the 2025 meeting?
What change to shareholder meeting quorum did HIVE (HIVE) approve?
Were HIVE (HIVE)’s auditor and compensation plans renewed at the meeting?
Where can investors find more details on HIVE (HIVE)’s approved resolutions?
Why did HIVE (HIVE) file a material change report related to the meeting?
Filing Exhibits & Attachments
3 documents