EX-99.137 2 ea149386ex99-137_digihost.htm NOTICE OF THE MEETING OF SHAREHOLDERS AND RECORD DATE FOR ANNUAL GENERAL MEETING DATED JUNE 21, 2021

Exhibit 99.137

  

 

June 21, 2021 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

    

To: All Canadian Securities Regulatory Authorities

 

Subject: DIGIHOST TECHNOLOGY INC.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : June 28, 2021
Record Date for Voting (if applicable) : June 28, 2021
Beneficial Ownership Determination Date : June 28, 2021
Meeting Date : August 09, 2021
Meeting Location (if available) : Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

 

Notice and Access (NAA) Requirements:

 

NAA for Beneficial Holders No
   
NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
SUBORDINATE VOTING SHARES 25381D107 CA25381D1078
PROPORTIONATE VOTING CLASS HSHQP0108 CAHSHQP01086

 

Sincerely,

 

Computershare

Agent for DIGIHOST TECHNOLOGY INC.