Company: BTBT
Filing Date: 2025-04-30
Form Type: S-3
Source: 0001213900-25-037166
Chunk: 84

Company: Bit Digital, Inc
Filing Date: 2025-04-30
Form: S-3
Chunk 84
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 successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person   
 in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled    
 by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public    
 policy as expressed in the Act and will be governed by the final adjudication of such issue.                                                 |

| (d) | The undersigned registrant hereby undertakes to file an application                                                                    
 for the purpose of determining the eligibility of the trustee to act under subsection (a) of Section 310 of the Trust Indenture Act in 
 accordance with the rules and regulations prescribed by the SEC under Section 305(b)(2) of the Trust Indenture Act.                    |

<div align='center'>II-6

SIGNATURES</div>

Pursuant to the requirements of the Securities
Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-3 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York,
New York, on April 29, 2025.

| BIT DIGITAL, INC. |               |                         |
| By:               | /s/ Sam Tabar |                         |
|                   | By:           | Sam Tabar               |
|                   | Title:        | Chief Executive Officer |

KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below constitutes and appoints Sam Tabar and Erke Huang, and each of them, his true and lawful attorney-in-fact
and agent, with full power of substitution and revocation, for him and in his name, place and stead, in any and all capacities (until
revoked in writing), to sign any and all amendments (including post-effective amendments) to this registration statement and to file the
same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be
done as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or their substitute or substitutes, may lawfully do or cause