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 October 2025
Commission File Number: 001-40527
DIGI POWER X INC.
(Translation of registrant’s name into English)
110 Yonge Street, Suite 1601, Toronto, Ontario M5C 1T4
(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 ☒ Form 40-F ☐
DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K
On October 3, 2025, the Registrant filed with the Canadian Securities Regulatory Authorities on the System for Electronic Data Analysis and Retrieval + a confirmation of notice of record and meeting dates, a copy of which is attached hereto as Exhibit 99.1. The inclusion of any website address herein, including in any exhibit attached hereto, is intended to be an inactive textual reference only and not an active hyperlink. The information contained in, or that can be accessed through, each such website is not part of this Form 6-K or incorporated herein.
See “Exhibits” below.
Exhibits
| Exhibit Number |
Description | |
| 99.1 | Confirmation of Notice of Record and Meeting Dates, dated October 3, 2025 |
SIGNATURES
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.
| DIGI POWER X INC. | |||
| By: | /s/ Michel Amar | ||
| Name: | Michel Amar | ||
| Title: | Chief Executive Officer | ||
| Date: October 14, 2025 | |||
2
Exhibit 99.1

October 3, 2025
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: DIGI POWER X INC.
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 & Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA25380B1022 |
| CUSIP: | 25380B102 | |
| 2 | Date Fixed for the Meeting: | December 11, 2025 |
| 3 | Record Date for Notice: | October 27, 2025 |
| 4 | Record Date for Voting: | October 27, 2025 |
| 5 | Beneficial Ownership Determination Date: | October 27, 2025 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON |
| 8 | Business to be conducted at the meeting: | Annual General & Special |
| 9 | Notice-and-Access: | YES |
| 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 |
With kindest regards,
“Diane Mann”
Marrelli Trust Company Limited
Trust Officer
dmann@marrellitrust.ca
Marrelli Trust Company Limited
c/o Marrelli Transfer Services Corp.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990