Company: BTBT
Filing Date: 2025-09-22
Form Type: 8-K
Source: 0001213900-25-090138
Chunk: 0

Company: Bit Digital, Inc
Filing Date: 2025-09-22
Form: 8-K
Item: Item 8.01
Chunk 0
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Item 8.01. Other Events

On September 17, 2025, the Board of Directors of Bit
Digital, Inc. (the “ Company”) passed the following resolution:

"It is resolved, as an ordinary resolution, to
adjourn the extraordinary general meeting to permit further solicitation and vote of proxies, with the meeting to reconvene at such time
and place as the directors may determine in their sole discretion and upon no less than 24 hours’ notice given to shareholders by
the Company through the filing of a Form 8-K with the Securities and Exchange Commission."

The General Meeting of Shareholders (“ Meeting”)
for which notice was given on August 5, 2025, has been reconvened to Wednesday, September 24, 2025 at 9:00a. m.(ET). The following resolution
will be voted at the Meeting:

“ An ordinary resolution to approve an increase
to the Company’s authorized share capital from US$3,500,000 divided into 340,000,000 Ordinary Shares of US$0.01 each and 10,000,000
Preference Shares of US$0.01 each, to US$10,100,000 divided into 1,000,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference
Shares of US$0.01 each.”

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

  Exhibit No.      Description                                                                   
 ─────────────────────────────────────────────────────────────────────────────────────────────────
          104      Cover page interactive data file (embedded within the Inline XBRL document).  

SIGNATURES

Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                                     BIT DIGITAL, INC.                                                  
  Date:      September 22, 2025      By:                    /s/ Sam Tabar                               
                                                            Name:              Sam Tabar                
                                                            Title:             Chief Executive Officer