Appointment of Agent for Service of Process and Undertaking (f-x)
August 09 2022 - 5:25PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-X
APPOINTMENT OF AGENT FOR SERVICE OF
PROCESS AND UNDERTAKING
A. | Name
of issuer or person filing ("Filer"): HUT
8 MINING CORP. |
B. | (1) |
This is (check one): |
| |
¨ |
An original filing for the Filer. |
| |
x |
An amended filing for the Filer. |
| (2) | Check
the following box if you are filing the Form F-X in paper in accordance with Regulation
S-T Rule 101(b)(9) ¨ |
C. | Identify the filing in conjunction with which this form is being filed: |
| Name of registrant: |
Hut 8 Mining Corp. |
| Form type: |
Form F-10 |
| File number (if known): |
333-266608 |
| Filed by: |
Hut 8 Mining Corp. |
| Date filed |
August 5, 2022 |
| (if filed concurrently, so indicate): |
| D. | The Filer is incorporated or organized under
the laws of the British Columbia, Canada, and has its principal place of business
at 24 Duncan Street, Suite 500, Toronto, Ontario, M5V 2B8; Telephone Number: (647)
256-1992. |
| | |
| E. | The
Filer designates and appoints Puglisi & Associates (the "Agent")
located at 850 Library Avenue, Suite 204 Newark, Delaware 19711; telephone number:
(302) 738-6680 as the agent of the Filer upon whom may be served any process, pleadings,
subpoenas, or other papers in: |
| (a) | any investigation or administrative proceeding conducted by the Commission;
and |
| (b) | any civil suit or action brought against the Filer or to which the
Filer has been joined as defendant or respondent, in any appropriate court in any place subject
to the jurisdiction of any state or of the United States, or of any of its territories or
possessions or of the District of Columbia, where the investigation, proceeding or cause
of action arises out of or relates to or concerns any offering made or purported to be made
in connection with the securities registered or qualified by the Filer on Form F-10
on August 5, 2022 or any purchases or sales of any security in connection therewith.
The Filer stipulates and agrees that any such civil suit or action or administrative proceeding
may be commenced by the service of process upon, and that the service of an administrative
subpoena shall be effected by service upon such agent for service of process, and that service
as aforesaid shall be taken and held in all courts and administrative tribunals to be valid
and binding as if personal service thereof had been made. |
| F. | The Filer stipulates and agrees to appoint a
successor agent for service of process and file an amended Form F-X if the Filer discharges
the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at
any time until six years have elapsed from the date the issuer of the securities to which
the Form F-10 relates has ceased reporting under the Exchange Act. The Filer further
undertakes to advise the Commission promptly of any change to the Agent's name or address
during the applicable period by amendment of this form, referencing the file number of the
relevant form in conjunction with which the amendment is being filed. |
| G. | The Filer undertakes to make available, in person
or by telephone, representatives to respond to inquiries made by the Commission staff, and
to furnish promptly, when requested to do so by the Commission staff, information relating
to the Form F-10, the securities to which the Form F-10 relates, and the transactions
in such securities. |
SIGNATURES
The Filer certifies that it has duly caused this
power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the
City of Toronto, Ontario, Canada, on August 9, 2022.
|
HUT 8 MINING CORP. |
|
|
|
By: |
/s/
Jaime Leverton |
|
|
Name: Jaime Leverton |
|
|
Title: Chief Executive
Officer |
This statement has been signed by the following person in
the capacity indicated on August 9, 2022.
|
PUGLISI & ASSOCIATES, |
|
as Agent for Service of Process for
Hut 8 Mining Corp. |
|
|
|
By: |
/s/
Donald J. Puglisi |
|
|
Name: Donald J. Puglisi |
|
|
Title: Managing Director |
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