Bluesky Digital Assets 2024 AGM

The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including  management information circulars, as well as annual financial statements and management’s discussion and analysis on a  website in addition to SEDAR+. Under notice-and-access, meeting related materials will be available for viewing for up to 1  year from the date of posting and a paper copy of the material can be requested at any time during this period.

Bluesky Digital Assets Corp. has elected to utilize notice-and-access and provide you with the following information:

Meeting Date and Time: May 1, 2024 10:00 AM Canada/Eastern Standard

Meeting Location: Virtual AGM at broadcast via teleconference at (416) 874-8100, conference code 5640789 on May 1, 2024 at 11:00 a.m. (Toronto time)

Meeting materials are available electronically at and the following materials are available on this website by clicking the links below.

1) Notice of the Meeting 

2) Information Circular

3) Form of Proxy 

If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-600-5869 or email [email protected]. In order to receive a paper copy in time to vote before the meeting, your request should be received by April 19, 2024.

Electronic Delivery
If you are a registered securityholder and wish to enroll for electronic delivery for future issuer communications including meeting related materials, financial statements, DRS, etc., where applicable, you may do so:

After you vote online at using your control number.

Through TSX Trust’s online portal, Investor Insite. You may log in or enroll at
For details go to