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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 2024
Commission File Number: 001-40370
BITFARMS LTD.
(Exact Name of Registrant as Specified in Its Charter)
110 Yonge Street, Suite 1601, Toronto, Ontario, Canada M5C 1T4
(Address of principal executive offices)
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 ☐ Form 40-F ☒ Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Exhibits
| Exhibit No. | Description | |
| 99.1 | Confirmation of Notice of Record and Meeting date |
SIGNATURE
| BITFARMS LTD. | |||
| By: | /s/ L. Geoffrey Morphy | ||
| Name: | L. Geoffrey Morphy | ||
| Title: | President and Chief Executive Officer | ||
Date: March 25, 2024
2
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
March 22, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BITFARMS LTD. | ||
| Confirmation of Notice of Record and Meeting Dates | |||
| We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. | |||
| We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer: | |||
| 1 | ISIN: | CA09173B1076 | |
| CUSIP: | 09173B107 | ||
2 |
Date Fixed for the Meeting: |
May 31, 2024 |
|
| 3 | Record Date for Notice: | April 16, 2024 | |
| 4 | Record Date for Voting: | April 16, 2024 | |
| 5 | Beneficial Ownership Determination Date: | April 16, 2024 | |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES | |
| the holder to receive Notice of the Meeting: | |||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES | |
| the holder to vote at the meeting: | |||
| 8 | Business to be conducted at the meeting: | Annual General and Special | |
| 9 | Notice-and-Access: | ||
| Registered Shareholders: | YES | ||
| Beneficial Holders: | YES | ||
| Stratification Level: | Not Applicable | ||
| 10 | Reporting issuer is sending proxy-related materials | ||
| directly to Non-Objecting Beneficial Owners: | YES | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO | |
| Yours truly, | |||
| TSX Trust Company | |||
VANCOUVER |
CALGARY |
TORONTO |
MONTRÉAL |