Bitfarms (NASDAQ: BITF) schedules March 20, 2026 special shareholder meeting
Rhea-AI Filing Summary
Bitfarms Ltd. filed a Form 6-K to confirm key dates for a special meeting of holders of its common shares. The company states that a Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
The special meeting of common shareholders is scheduled for March 20, 2026, with a record date of February 13, 2026 for both notice and voting and for determining beneficial ownership. Common shares are the only class entitled to receive notice and to vote, and the issuer will pay for delivery of proxy-related materials to objecting beneficial owners.
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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 February 2026
Commission File Number: 001-40370
BITFARMS LTD.
(Translation of registrant’s name into English)
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 ☒
SIGNATURE
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.
| BITFARMS LTD. | |||
| By: | /s/ Rachel Silverstein | ||
| Name: | Rachel Silverstein | ||
| Title: | General Counsel | ||
Date: February 6, 2026
1
FORM 6-K EXHIBIT INDEX
| Exhibits | ||
| Exhibit No. | Description | |
| 99.1 | Confirmation of Notice of Record and Meeting date. |
2
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 6, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BITFARMS LTD. |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Special Meeting of Holders of Common Shares for the subject issuer:
| 1 | ISIN: | CA09173B1076 | ||
| CUSIP: | 09173B107 | |||
| 2 | Date Fixed for the Meeting: | March 20, 2026 | ||
| 3 | Record Date for Notice: | February 13, 2026 | ||
| 4 | Record Date for Voting: | February 13, 2026 | ||
| 5 | Beneficial Ownership Determination Date: | February 13, 2026 | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES | ||
| 8 | Business to be conducted at the meeting: | Special | ||
| 9 | Notice-and-Access: | |||
| Registered Shareholders: | NO | |||
| Beneficial Holders: | NO | |||
| Stratification Level: | Not Applicable | |||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | ||
Yours truly,
TSX Trust Company
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