Board Change • Dec 30
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. Independent Director Susan McGee was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Dec 24
HIVE Digital Technologies Ltd., Annual General Meeting, Mar 05, 2026 HIVE Digital Technologies Ltd., Annual General Meeting, Mar 05, 2026. Location: british columbia, vancouver Canada お知らせ • Jan 22
Hive Digital Technologies Ltd. Appoints John R. Evans Jr. to Global Strategy Advisory Committee HIVE Digital Technologies Ltd. announce that Lieutenant General (Ret.) John R. Evans Jr. has joined its Global Strategy Advisory Committee. As data centers increasingly become a national security priority, the formation of this committee marks a significant step forward in HIVE's mission to responsibly expand its global footprint. With green-energy- powered operations spanning nine time zones and conducting business in five languages, General Evans' appointment highlights the Company's commitment to ensuring operations align with the highest standards of security, sustainability, and resilience. About Lieutenant General (Ret.) John R. Evans, Jr.: As a combat aviator adept at operating in volatile, high-stakes environments, General Evans served 36 years in the U.S. Army with distinction, leading critical military operations during Desert Storm, Iraq, and Afghanistan. His extensive expertise in leadership, crisis management, cybersecurity, and global operations makes him an invaluable addition to HIVE's strategic team. Throughout his illustrious military career, General Evans earned numerous accolades for his leadership and operational excellence, including the Distinguished Service Medal, Defense Superior Service Medal, Legion of Merit with two oak leaf clusters, and Bronze Star with three oak leaf clusters. He retired as the commander of U.S. Army North (Fifth Army), where he led approximately 2,000 personnel in executing homeland defense strategies and missile defense initiatives, while addressing emerging threats from adversaries such as Russia over the Arctic region. Strategic Contributions of Lieutenant General (Ret.) John R. Evans Jr.: Strategic Leadership and Global Operational Expertise: As a former commander of complex multinational operations, General Evans will provide critical insights into navigating the complexities of operating across diverse regions and time zones. His ability to prioritize resources, mitigate risks, and execute complex initiatives will help guide the Company's international expansion while maintaining operational excellence. Technological and Cybersecurity Insight: In an increasingly complex and interconnected world, General Evans' extensive experience in working with advanced technologies and safeguarding critical infrastructure will strengthen the Company's cybersecurity resilience. As HIVE accelerates its global expansion, his expertise will be instrumental in strengthening the Company's position as a leader in secure digital infrastructure. Crisis Management and Risk Mitigation: With nearly four decades of experience managing crises in mission-critical environments, General Evans is uniquely positioned to help HIVE identify and mitigate risks related to geopolitical tensions, technological disruptions, and environmental challenges. His guidance will strengthen HIVE's ability to navigate in an ever-evolving global landscape. Geopolitical Awareness and Strategic Partnerships: General Evans' deep understanding of global geopolitical dynamics will empower the Company to navigate complex regulatory environments and capitalize on strategic opportunities across diverse regions. His insights will enhance HIVE's efforts to forge strong international partnerships, reinforcing HIVE's position as a trusted global leader. Commitment to Sustainability: As a strong advocate for sustainable systems during his military career, General Evans aligns with HIVE's mission to expand its data center infrastructure while adhering to environmentally responsible practices. His leadership will help ensure that sustainability remains at the core of the Company's growth strategy. As part of his role on the Company's Global Strategy Advisory committee, General Evans will work with HIVE's leadership team to review and critique strategic plans for growth while ensuring that all initiatives align with best practices in operational efficiency, environmental stewardship, and risk mitigation. Board Change • Jan 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Susan McGee was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Oct 01
HIVE Digital Technologies Ltd., Annual General Meeting, Dec 11, 2024 HIVE Digital Technologies Ltd., Annual General Meeting, Dec 11, 2024. Location: british columbia, vancouver Canada Recent Insider Transactions • Jan 31
Independent Director recently sold €237k worth of stock On the 26th of January, David Perrill sold around 80k shares on-market at roughly €2.96 per share. This transaction amounted to 78% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of €1.1m more than they bought in the last 12 months.