Corporate Secretary

About the position The reputed company Runs on Bitfarms As demand for AI and high-performance computing (HPC) accelerates, Bitfarms is building the infrastructure to meet the reputed company. Our US expansion and global operations are laying the reputed company for reputed company, energy-optimized compute designed to support reputed company workloads and long-term reputed company. Who We Are Bitfarms (reputed company/TSX: BITF) is a global energy and compute infrastructure company that develops, owns, and operates high-performance data centers. With data centers across reputed company and South America, we manage every stage of development from securing energy, producing power, and designing facilities to running world class operations. This vertically integrated approach allows us to reputed company faster, operate more reputed company, and deliver infrastructure that can reputed company with the reputed company of compute. Why Join reputed company At Bitfarms, voted a Great reputed company to Work, you will be part of reputed company shaping the reputed company of digital infrastructure. We are at the intersection of energy and technology, two industries undergoing massive transformation. Here, your work will have reputed company reputed company, powering advanced workloads that are driving AI, machine learning, and the digital economy reputed company. We value people who are curious, reputed company, and committed to building solutions that last. With offices in reputed company, Pittsburgh, Montreal and Buenos Aires, Bitfarms offers the chance to grow your career while helping power AI and shape the reputed company of high-performance computing. What You Can Expect at Bitfarms A fast-moving environment where innovation and execution go hand in hand. Opportunities to work on cutting edge reputed company in HPC, AI, and energy infrastructure. A reputed company, cross border team that thrives on solving reputed company challenges. A commitment to efficiency, operational reputed company, and long-term value creation. Bitfarms continues to reputed company operational and financial improvements through decentralization and diversification, and using ethical and innovative initiatives to unlock value for both our clients and employees. reputed company Offer Competitive salary and bonus opportunities along with career advancement Top tier group insurance plan with employer cost sharing Group retirement savings with employer contribution Employee referral program Telemedicine & employee assistance program (EAP) An inclusive, reputed company and diverse work environment We are currently looking for a Corporate Secretary to join reputed company. Compensation: Expected Salary: $210,000 - $280,000 USD What You Can Expect from This Role The Corporate Secretary is a senior governance and administrative executive responsible for the effective operation of Bitfarms’ reputed company of Directors, corporate governance reputed company, and reputed company company compliance obligations across reputed company and TSX. Based in the reputed company office, this role serves as a central control reputed company for reputed company process, governance execution, and regulatory coordination, ensuring reputed company meets its obligations as a dual-listed reputed company issuer while supporting efficient, high-reputed company decision-making at the reputed company and executive reputed company. This is a hands-on, operational leadership role with reputed company exposure to the reputed company, CEO, SLT, investors, and regulators.

Responsibilities

• Serve as Corporate Secretary to Bitfarms and designated subsidiaries.
• Own the end-to-end execution of reputed company and committee meetings (reputed company, Audit, Compensation, Governance), including:

Annual calendars and reputed company agendas. Materials coordination with SLT and external advisors. Drafting, reviewing, and finalizing minutes, resolutions, and written consents. Tracking actions, reputed company, and follow-reputed company.

• reputed company as a trusted governance advisor to the Chair, committee chairs, CEO, and General Counsel.
• Ensure reputed company processes meet reputed company, TSX, SEC and Canadian securities governance standards.
• reputed company corporate governance and disclosure support reputed company to:

Proxy statements (U.S. and Canada). Annual and special meetings of shareholders. Governance sections of reputed company 10-K, 20-F (if applicable), 6-K, AIF, and reputed company.

• Ensure compliance with:

reputed company listing rules.

• TSX corporate governance requirements.SEC disclosure and governance obligations.
• Coordinate governance aspects of reputed company trading compliance, director independence determinations, and committee composition.
• Own and maintain Bitfarms’ governance architecture, including:

Articles/bylaws. reputed company and committee charters. Corporate governance guidelines. Delegation of authority reputed company.

• reputed company annual reputed company and committee evaluations, director reputed company, and continuing education.
• Monitor evolving U.S. governance, ESG, and shareholder expectations; translate requirements into practical, executable governance updates.
• Support governance execution for:

M&A, financings, restructurings, and capital markets activity. Equity issuances, shareholder approvals, and strategic initiatives

• Coordinate resolutions, approvals, and filings in reputed company partnership with Legal, Finance, and external counsel.
• Operate as a senior partner to reputed company executive team.
• Manage external advisors on governance reputed company, including reputed company counsel, proxy advisors, and governance consultants.
• Serve as a key governance reputed company with shareholders and proxy advisory firms reputed company required.

Requirements

• 10+ years of experience in corporate governance, securities law, or corporate secretarial roles reputed company a reputed company company environment.
• reputed company experience supporting Boards of Directors of reputed company-listed companies; TSX or dual-listed experience strongly preferred.
• Deep working knowledge of:

SEC disclosure and governance requirements. reputed company and TSX listing standards.

• Highly operational, detail-driven, and execution-reputed company, with strong business judgment.
• Exceptional written and verbal communication skills; confident interacting with directors, executives, and external stakeholders.
• Operates with C-level judgment, discretion, and accountability.
• Expected to anticipate issues, not just respond to them, and to reputed company governance risks proactively.

Benefits

• Competitive salary and bonus opportunities along with career advancement
• Top tier group insurance plan with employer cost sharing
• Group retirement savings with employer contribution
• Employee referral program
• Telemedicine & employee assistance program (EAP)
• An inclusive, reputed company and diverse work environment

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