Mr. Paul Ciullo reports
HASHCHAIN TECHNOLOGY INC. ADJOURNS ANNUAL AND SPECIAL MEETING
Hashchain Technology Inc. held its annual general and special meeting of shareholders on Oct. 11, 2019, which was adjourned until Oct. 25, 2019, at 10 a.m. Vancouver time.
Other than the approval of the reappointment of the company's auditor, no business was conducted at the meeting.
The purpose of the adjournment is to provide additional time for Hashchain shareholders to review the company's meeting materials, including the management information circular dated Sept. 6, 2019, as well as forthcoming supplemental disclosure to the circular required in connection with the continuing review of the TSX Venture Exchange of the reverse takeover transaction with Digihost International Inc. Shareholders are encouraged to continue to submit their proxies or to attend the reconvened meeting, which will begin at 10 a.m. Vancouver time on Oct. 25, 2019, at the offices of Stikeman Elliott LLP, 666 Burrard St., Suite 1700, Vancouver, B.C., V6C 2X8.
The record date and location for the reconvened meeting remain unchanged. All proxies submitted to date remain valid, including those submitted after the original deadline for the meeting. In order for a vote by proxy to be counted at the reconvened meeting, a proxy must be submitted before 10 a.m. Vancouver time on Wednesday, Oct. 23, 2019, to Computershare Investor Services Inc.
Hashchain's shares are currently halted from trading and are not expected to resume trading until the TSX-V completes its review of the proposed transaction.
Completion of the proposed transaction is subject to a number of conditions, including, but not limited to, TSX-V acceptance and, if applicable, disinterested shareholder approval. Where applicable, the transaction cannot close until the required shareholder approval is obtained. There can be no assurance that the proposed transaction will be completed as proposed or at all.
Investors are cautioned that, except as disclosed in the circular prepared in connection with the proposed transaction, any information released or received with respect to the proposed transaction may not be accurate or complete and should not be relied upon. Trading in the securities of Hashchain should be considered highly speculative.
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