Core Viewpoint - HIVE Digital Technologies Ltd. successfully held its 2025 annual general and special meeting of shareholders, with all resolutions approved by the shareholders present [2][3]. Group 1: Meeting Resolutions - All director nominees were re-elected to the Board, maintaining the current composition of Frank Holmes, Susan McGee, Marcus New, and Dave Perrill [9]. - Davidson & Company LLP was re-appointed as the independent external auditor for the upcoming year [9]. - The amended incentive stock option plan and the amended restricted share unit plan were both re-approved [9]. - An amendment to the Company's Articles was made to change the required quorum at a meeting of shareholders to two persons representing at least 33 1/3% of the issued common shares entitled to vote [9]. Group 2: Company Overview - HIVE Digital Technologies Ltd. was founded in 2017 and is recognized as the first publicly listed company to mine digital assets using green energy [4]. - The company operates next-generation Tier-I and Tier-III data centers across Canada, Sweden, and Paraguay, catering to Bitcoin and high-performance computing clients [4]. - HIVE's infrastructure is driven by hashrate services and GPU-accelerated AI computing, providing scalable and environmentally responsible solutions for the digital economy [4].