Company: BTBT
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001213900-25-067734
Chunk: 6

Company: Bit Digital, Inc
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 6
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 is adjourned for ten days or less. Should a meeting be adjourned for more
than ten days, whether because of a lack of quorum or otherwise, shareholders shall be given at least seven days’ notice
of the adjourned meeting. An adjournment will have no effect on the business to be conducted.

Our Amended and Restated Memorandum
and Articles of Association do not contain any provisions that allow cumulative voting for elections of directors.

The Company is soliciting your vote through the use of the mail and will bear the cost of this solicitation.
Voting institutions are available on the Internet at www.transhare.com; by email to proxy@transhare.com, by fax to 1-727-269-5616, or
by mail to Proxy Team, Transhare Corporation, Bayside Center 1, 17555 U.S. Highway 19N, Suite 140, Clearwater, FL 33764. The Company has
engaged Soldali to assist in the solicitation of proxies for the General Meeting. The Company has agreed to pay Soldali a fee of $13,000 plus disbursements. Our directors, officers, employees, and consultants may also solicit proxies by mail, telephone, personal contact, or through online methods; to the extent they do so, the Company will reimburse their expenses for doing this. The Company will also reimburse brokers, fiduciaries, and custodians for their costs in forwarding proxy materials to beneficial owners of the Company’s Shares. Other proxy solicitation expenses include those for preparation, mailing, returning, and tabulating the proxies.

The Board is not proposing
any action for which the applicable rules and laws provide a right of a shareholder to obtain appraisal of or payment for such shareholder’s
Shares.

Copies of the Company’s
Annual Report on Form 10-K for the fiscal year ended December 31, 2024 (the “2024 Form 10-K”) as filed with
the Securities and Exchange Commission will be furnished without charge to shareholders upon written request. Exhibits to the Annual Report
will be provided upon written request. All written requests should be directed to the Company at its main office at 31 Hudson Yards, Floor
11, New York, NY 10001. The Company is subject to certain disclosure requirements of the Securities Exchange Act of 1934,
as amended. The SEC maintains a website that contains various filings and reports regarding companies that file electronically with the
SEC. The SEC’s