HIVE (HIVE) schedules March 5, 2026 annual and special shareholder meeting

Rhea-AI Filing Summary

HIVE Digital Technologies Ltd. has called its annual general and special meeting of shareholders for March 5, 2026 at 11:00 a.m. Pacific Time in Vancouver, BC. The meeting will review financial statements for the year ended March 31, 2025, elect directors, and appoint auditors.

Shareholders will also vote on re-approving the amended incentive stock option plan, re-approving the amended restricted share unit plan, and approving an amendment to the Corporation’s Articles relating to quorum for shareholder meetings. Shareholders of record as of January 16, 2026 are entitled to receive notice and vote, either in person or by proxy using mail, telephone, fax, or internet instructions.

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 January, 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 and 99.2 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Number 333-291676) and into each prospectus outstanding under the foregoing registration statement, to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

EXHIBIT INDEX

99.1	Notice of Annual General and Special Meeting of Shareholders
99.2	Notice of Annual General and Special Meeting of Shareholders and Management Information Circular
99.3	Form of Proxy
99.4	Notice of Availability of Proxy Materials
99.5	Information Request Form

SIGNATURES

	HIVE DIGITAL TECHNOLOGIES LTD.
	By:	/s/ Darcy Daubaras
		Name: Darcy Daubaras
		Title: Chief Financial Officer

Date: January 27, 2026

HIVE DIGITAL TECHNOLOGIES LTD.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Notice is hereby given that an annual general and special meeting (the "Meeting") of the shareholders ("Shareholders") of common shares ("Common Shares") of HIVE Digital Technologies Ltd. (the "Corporation") will be held at 2^nd Floor - 1095 West Pender Street, Vancouver, BC, V6E 2M6 on March 5, 2026 at 11:00 a.m. (Pacific Time), for the following purposes:

1. to receive and consider the financial statements of the Corporation for the financial year ended March 31, 2025 and the report of the auditors thereon;

2. to elect the directors of the Corporation for the ensuing year;

3. to appoint Davidson & Company LLP, Chartered Professional Accountants as the auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;

4. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve, for the ensuing year, the Corporation's amended incentive stock option plan;

5. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to re-approve, for the ensuing year, the Corporation's amended restricted share unit plan;

6. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the amendment of the existing Articles of the Corporation, in accordance with the Business Corporations Act (British Columbia) to amend Article 11.3 of the Part 11. PROCEEDINGS AT MEETINGS OF SHAREHOLDERS as more particularly described in the Circular (the "Quorum Resolution"); and

7. to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.

The nature of the business to be transacted at the Meeting is described in further detail in the accompanying management information circular of the Corporation (the "Circular") under the section entitled "PARTICULARS OF MATTERS TO BE ACTED UPON".

The record date for the determination of Shareholders entitled to receive notice of, and to vote at, the Meeting or any adjournments or postponements thereof is January 16, 2026 (the "Record Date"). Shareholders whose names have been entered in the register of Shareholders at the close of business on the Record Date will be entitled to receive notice of, and to vote at, the Meeting or any adjournments or postponements thereof.

All Shareholders are invited to attend the Meeting and may attend in person or may be represented by proxy. A "beneficial" or "non-registered" Shareholder will not be recognized directly at the Meeting for the purposes of voting common shares registered in the name of his/her/its broker; however, a beneficial Shareholder may attend the Meeting as proxyholder for the registered Shareholder and vote the common shares in that capacity. Only Shareholders as of the Record Date are entitled to receive notice of and vote at the Meeting. Shareholders who are unable to attend the Meeting in person, or any adjournments or postponements thereof, are requested to vote online or complete, date and sign the enclosed form of proxy (registered holders) or voting instruction form (beneficial holders) and return it in the envelope provided. A proxy will not be valid unless it is deposited with our transfer agent Computershare: (i) by mail using the return envelope enclosed with the form of proxy delivered to you; or (ii) by hand delivery to Computershare, 320 Bay Street, 14th Floor, Toronto, Ontario M5H 4A6. Alternatively, you may vote by telephone at 1-866-732-VOTE (8683) (toll free within North America) or 1-312-588-4290 (outside North America), by facsimile to 1-866-249-7775 or 1-416-263-9524 (if outside North America), or by internet using the 15-digit control number located at the bottom of your proxy at www.investorvote.com. All instructions are listed in the enclosed form of proxy. Your proxy or voting instructions must be received in each case no later than 11:00 am PST on March 3, 2026, or, if the Meeting is adjourned, 48 hours (excluding Saturdays and holidays) before the beginning of any adjournment of the Meeting. Beneficial Shareholders should follow the instructions provided to them from their intermediary.

DATED this 16^th day of January, 2026

BY ORDER OF THE BOARD OF DIRECTORS OF
HIVE DIGITAL TECHNOLOGIES LTD.

   "Frank Holmes"                          

Frank Holmes

Executive Chairman

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FAQ

What is HIVE (HIVE) announcing in this 6-K filing?

HIVE Digital Technologies Ltd. is announcing its annual general and special meeting of shareholders on March 5, 2026, in Vancouver, BC. The meeting will cover financial statements, director elections, auditor appointment, equity plan approvals, and an amendment to the Company’s Articles regarding quorum.

When and where is HIVE (HIVE) holding its 2026 shareholder meeting?

The shareholder meeting is scheduled for March 5, 2026, at 11:00 a.m. Pacific Time. It will be held at 2nd Floor - 1095 West Pender Street, Vancouver, BC, V6E 2M6, as stated in the official notice of meeting to shareholders.

What matters will HIVE (HIVE) shareholders vote on at the meeting?

Shareholders will vote on receiving 2025 financial statements, electing directors, appointing Davidson & Company LLP as auditors, re-approving the amended incentive stock option plan, re-approving the amended restricted share unit plan, and approving a quorum-related amendment to the Articles, plus any other proper business.

What is the record date for HIVE (HIVE) shareholders entitled to vote?

The record date is January 16, 2026. Shareholders registered at the close of business on this date are entitled to receive notice of, and vote at, the annual general and special meeting and any adjournments or postponements that may occur thereafter.

How can HIVE (HIVE) shareholders submit their proxy or voting instructions?

Registered shareholders may vote by mail, hand delivery, telephone, fax, or internet using Computershare’s systems and their 15-digit control number. Beneficial shareholders must follow intermediary instructions. Proxies must be received by 11:00 a.m. PST on March 3, 2026, or 48 hours before any adjournment.

Which auditor is HIVE (HIVE) proposing for the ensuing year?

HIVE proposes appointing Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year. Shareholders will vote on appointing this firm and authorizing the directors to fix the auditors’ remuneration at the March 5, 2026 annual general and special meeting.