Company: BTBT
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001213900-25-067734
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Company: Bit Digital, Inc
Filing Date: 2025-07-25
Form: PRE 14A
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, for the purposes set forth in the accompanying Notice of General Meeting of Shareholders. The Company will bear the costs of this solicitation.

If the enclosed proxy is properly executed and returned prior to the
General Meeting, the ordinary shares of par value US$0.01 of our Company (the “Ordinary Shares”) and preference shares of
par value US$0.01 of our Company (the “Preference Shares”, and, together with the Ordinary Shares, the “Shares”)
represented thereby will be voted in accordance with the directions thereon and otherwise in accordance with the judgment of the persons
designated as proxies. Any proxy card on which no instruction is specified and the Chairman is appointed as proxy will be voted in favor
of the actions described in this Proxy Statement. Any shareholder appointing such a proxy has the power to revoke it at any time before
it is voted. If you are a holder of record, written notice of such revocation should be forwarded to Transhare Corporation. If you hold
your Shares in street name, you should contact your broker about revoking your proxy.

The Company has engaged
Sodali & Co (“Sodali”) to assist in the solicitation of proxies for the General Meeting. The Company has agreed to
pay Sodali a fee of $13,000, plus disbursements. The Company will bear the cost of preparing, printing, assembling and mailing
the proxy card, Proxy Statement and other material which may be sent to shareholders in connection with this solicitation. It is
contemplated that brokerage houses will forward the proxy materials to beneficial owners at our request. In addition to the
solicitation of proxies by use of the mails, officers and regular employees of the Company may solicit proxies without additional
compensation, by telephone or telegraph. We may reimburse brokers or other persons holding Shares in their names or the names of
their nominees for the expenses of forwarding soliciting material to their principals and obtaining their proxies.

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VOTING SECURITIES</div>

Only holders of our Ordinary Shares and Preference Shares of record
at the close of business on July 18, 2025 (the “Record Date”) are entitled to vote at the General Meeting. On the Record Date,
the Company had 319,965,103 Ordinary Shares and 1,000,000 Preference Shares outstanding and entitled to vote at the General Meeting. For
the purposes of voting at the General Meeting, Shareholders will