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6-K 1 ea0261262-6k_digi.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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

 

1


 

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

 

EX-99.1 2 ea026126201ex99-1_digi.htm CONFIRMATION OF NOTICE OF RECORD AND MEETING DATES, DATED OCTOBER 3, 2025

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