Company: BTBT
Filing Date: 2025-04-10
Form Type: DEFA14A
Source: 0001213900-25-030596
Chunk: 1

Company: Bit Digital, Inc
Filing Date: 2025-04-10
Form: DEFA14A
Chunk 1
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| I/We(1)                                                                                                                          |
| of                                                                                                                               |
| being a member/members of ____________________________________the Company and the holder/holders of (number and class of Shares) |
| appoint as my/our proxy(2)                                                                                                       |
| of                                                                                                                               |
| or in his/her absence(3)                                                                                                         |
| of                                                                                                                               |

at the general meeting of the Company to be held at 31 Hudson Yards, Floor11, New York, NY 10001 on May 13, 2025 at 9:00 a.m. (local time) and by telephone conferencing and at any adjournment of that meeting. ____________ (1)Full name(s) and address(es) (as appearing in the Company’s register of members) to be typed or inserted in block letters. In the case of joint holdings, the names of all holders (as appearing in the Company’s register of members) must be inserted. (2)Insert name and address of the desired proxy in the spaces provided. If you wish to appoint the chairperson of the meeting, write “The chairperson” without inserting an address. If the proxy form is returned and no person is named as your desired proxy, then the chairperson of the meeting will be deemed to have been appointed. (3)If desired, insert name and address of an alternate proxy, should the initial appointee be unable to attend the meeting. If the Chairperson of the meeting (the “Chairperson”) is appointed as proxy and no voting instructions are given, the following is a statement of the Chairperson’s voting intentions in relation to undirected proxies: The Chairperson intends to vote in favor of the resolutions. Please indicate with a tick mark in the spaces opposite to each resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting pursuant to the other items of business referred to in the notice convening the meeting.

The Board of Directors recommends that you vote “FOR” each proposal
numbered 1 – 8 and vote three (3) years on proposal 9. Resolutions

| 1. |     | Re-election of Zhaohui Deng as a Director of the Company                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     |           |     |           |
|    |     |