Company: BTBT
Filing Date: 2025-07-03
Form Type: S-8 POS
Source: 0001213900-25-061371
Chunk: 2

Company: Bit Digital, Inc
Filing Date: 2025-07-03
Form: S-8 POS
Chunk 2
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SEC”). Reference is hereby made to the Registration Statement and related exhibits for further information
with respect to the Company and the Company’s Ordinary Shares. Statements contained herein concerning the provisions of any documents
are not necessarily complete and, in each instance, reference is made to the copy of such document filed as an exhibit to the Registration
Statement or otherwise filed with the SEC. Each such statement is qualified in its entirety by such reference.

We prepared this Registration
Statement in accordance with the requirements of Form S-8 under the Securities Act. We are registering 8,000,000 Ordinary Shares pursuant
to our Plan. The purpose of our Plan is to advance the interests of the Company and its shareholders by providing a means of attracting
and retaining employees, corporate officers, non-employee directors and consultants employed or retained by the Company and its subsidiaries
and affiliates.

<div align='center'>PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>

Item 1. Plan Information

The document containing the
information specified in this Part I of this Form S-8 registration statement has been or will be sent or given to participants in the
2025 Omnibus Equity Incentive Plan (the “Plan”), as specified by Rule 428(b)(1) promulgated by the SEC under the Securities
Act. Such document(s) are not being filed with the SEC but constitute (along with the documents incorporated by reference into the registration
statement pursuant to Item 3 of Part II hereof) a prospectus that meets the requirements of Section 10(a) of the Securities Act.

This registration statement
relates to a maximum of 8,000,000 Ordinary Shares issuable pursuant to our Plan (the “Shares”).

Item 2. Registrant Information and Employee Plan Annual Information

The documents incorporated by reference into this prospectus pursuant
to Item 3 of Part II hereof are available without charge, upon written or oral request. The documents containing the information specified
in this Item 2 will be sent or given to employees, officers or directors upon written or oral request, as specified by Rule 428(b) under
the Securities Act. All requests shall be directed to Corporate Secretary, Bit Digital, Inc., 31 Hudson Yards, 11 Floor,
New York, NY 10001; tel. (212) 463-5121. In accordance with the rules and regulations of
the SEC and the instructions to Form S-8, such documents are not