Company: BTBT
Filing Date: 2025-08-15
Form Type: DEFA14A
Source: 0001213900-25-077439
Chunk: 1

Company: Bit Digital, Inc
Filing Date: 2025-08-15
Form: DEFA14A
Chunk 1
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, and ultimately trade at a
premium to net asset value. We believe we can achieve similar results.

To do so, we need the flexibility to issue securities
when conditions are favorable. The proposed increase in authorized shares is not a commitment to immediate or excessive issuance. It equips
us with the capacity to act decisively in pursuit of accretive opportunities. We will remain disciplined in evaluating potential financings
and will seek to minimize dilution while expanding our Ethereum holdings in ways that build long-term value.

Your approval of this proposal will give management
the tools needed to carry out this plan and strengthen Bit Digital’s position as a premier Ethereum treasury and staking company.

Thank you for your support.

Sincerely,

Sam TabarChief Executive Officer

Bit Digital, Inc.

About Bit Digital

Bit Digital is a publicly traded digital asset platform focused on
Ethereum-native treasury and staking strategies. The Company began accumulating and staking ETH in 2022 and now operates one of the largest
institutional Ethereum staking infrastructures globally. Bit Digital’s platform includes advanced validator operations, institutional-grade
custody, active protocol governance, and yield optimization. Through strategic partnerships across the Ethereum ecosystem, Bit Digital
aims to deliver exposure to secure, scalable, and compliant access to onchain yield.

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Important Shareholder Information

The Company will hold its General Meeting of Shareholders (the “General
Meeting”) on September 10, 2025. On August 5, 2025, the Company filed with the U.S. Securities and Exchange Commission (the “SEC”)
and mailed or distributed to its shareholders a definitive proxy statement in connection with the General Meeting and the solicitation
of proxies (the “Proxy Statement”). The Proxy Statement contains important information about the Company, the General Meeting
and related matters.

SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT AND ANY OTHER RELEVANT SOLICITATION MATERIALS WHEN THEY BECOME AVAILABLE BECAUSE THESE DOCUMENTS CONTAIN IMPORTANT INFORMATION.

The Proxy Statement and other relevant solicitation materials (when
they become available), and any and all documents filed by the Company with the SEC, may be obtained by shareholders free of charge at
the SEC’s web site at www.sec.gov. In addition, Bit Digital’s filings with the SEC, including the Proxy Statement and other
relevant solicitation materials (when they become available), may be obtained, without charge, from Bit Digital by directing a