HIVE Digital Technologies Ltd. announced that all resolutions presented at its 2024 annual general and special meeting of shareholders, held on December 11, 2024, were approved. Shareholders re-elected all four director nominees to the Board, which now comprises Frank Holmes, Susan McGee, Marcus New, and Dave Perrill.
The meeting also saw the re-appointment of Davidson & Company LLP as the independent, external auditor for the ensuing year. Additionally, the company's amended incentive stock option plan and restricted share unit plan received shareholder re-approval.
These approvals ensure continuity in HIVE's governance structure and compensation frameworks. The re-election of the board and re-approval of incentive plans are routine but important steps for corporate stability and aligning management incentives with shareholder interests.
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