Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 15

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 15
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 by and serve at the discretion of the Board. Our directors may be appointed by the board and appointed and removed by ordinary resolutions passed by shareholders. Our directors are not subject to a set term of office and hold office until they resign or their term of appointment expires. A director will be removed from office automatically if, among other things, the director becomes bankrupt or makes any arrangement or composition with his creditors generally or is found to be or becomes of unsound mind. The Audit Committee is responsible for overseeing the accounting and financial reporting processes of our company and audits of the financial statements of our company, including the appointment, compensation and oversight of the work of our independent auditors. The Compensation Committee reviews and makes recommendations to the board regarding our compensation policies for our officers and all forms of compensation, and also administers our incentive compensation plans and equity -basedplans (but our board retains the authority to interpret those plans). The Nominating Committee is responsible for the assessment of the performance of the board, considering and making recommendations to the board with respect to the nominations or elections of directors and other governance issues. The Nominating Committee considers diversity of opinion and experience when nominating directors. Audit Committee The Audit Committee is responsible for, among other matters: •appointing, compensating, retaining, evaluating, terminating, and overseeing our independent registered public accounting firm; •discussing with our independent registered public accounting firm the independence of its members from its management; •reviewing with our independent registered public accounting firm the scope and results of their audit; •approving all audit and permissible non -auditservices to be performed by our independent registered public accounting firm; •overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the interim and annual financial statements that we file with the SEC; •reviewing and monitoring our accounting principles, accounting policies, financial and accounting controls, and compliance with legal and regulatory requirements; •coordinating the oversight by our board of directors of our code of business conduct and our disclosure controls and procedures 8

•establishing procedures for the confidential and/or anonymous submission of concerns regarding accounting, internal controls or auditing matters; and •reviewing and approving related -partytransactions. Our Audit Committee is comprised of Ms. Ichi Shih, serving as Chair of the Audit Committee and includes, as members, Brock Pierce, and Zhaohui Deng. Our board has affirmatively determined that each of the members of the Audit Committee meets the definition of “independent director” for purposes of serving