Mr. Frank Holmes reports

HIVE DIGITAL TECHNOLOGIES LTD

Hive Digital Technologies Ltd. is reminding shareholders of the coming deadline to vote at the corporation's annual general and special meeting, which is scheduled to be held on Nov. 29, 2023.

The board of directors of Hive recommends that shareholders vote in favour of all proposed items.

At the meeting, shareholders will be asked vote on the following agenda items for the ensuing year:

1. Fix the number of directors at four;
2. Elect the board of directors;
3. Reapprove the corporation's amended incentive stock option plan;
4. Approve the corporation's amended restricted share unit plan;
5. Appoint the auditor.

Your vote is important -- please vote today

The proxy voting deadline is 11 a.m. (PT) on Monday, Nov. 27, 2023.

Meeting details

The meeting will be held on Nov. 29, 2023, at Suite 710, 580 Hornby St., Vancouver, B.C., V6C 3B6, at 11 a.m. (PT).

Please visit the annual general and special meeting page on the company's website under investors for complete details and links to all relevant documents ahead of the meeting.

Questions and voting

If you have questions about the meeting matters or require voting assistance, please contact Hive's proxy solicitation agent, Laurel Hill Advisory Group at:

• Laurel Hill Advisory Group:
  • Toll-free: 1-877-452-7184 (for shareholders in North America);
  • International: 1-416-304-0211 (for shareholders outside Canada and the United States);
  • By e-mail: assistance@laurelhill.com.

About Hive Digital Technologies Ltd.

Hive went public in 2017 as the first cryptocurrency mining company listed for trading on the TSX Venture Exchange with a sustainable green energy focus.

Hive is a growth-oriented technology stock in the emergent blockchain industry. As a company whose shares trade on a major stock exchange, it is building a bridge between the digital currency and blockchain sector and traditional capital markets. Hive owns state-of-the-art, green-energy-powered data centre facilities in Canada, Sweden and Iceland, where it endeavours to source green energy to mine digital assets such as bitcoin on the cloud. Since the beginning of 2021, Hive has held in secure storage the majority of its treasury of ETH (ethereum) and BTC (bitcoin) derived from mining rewards. Its shares provide investors with exposure to the operating margins of digital currency mining, as well as a portfolio of bitcoin. Because Hive also owns hard assets such as data centres and advanced multiuse servers, it believes its shares offer investors an attractive way to gain exposure to the cryptocurrency space.