Company: BTBT
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001213900-25-071508
Chunk: 13

Company: Bit Digital, Inc
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 13
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for approval of the Adjournment Proposal.

IF YOU ARE A BIT DIGITAL INC. SHAREHOLDER, THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE ADJOURNMENT PROPOSAL.

<div align='center'>OTHER MATTERS</div>

We are not aware of any matters
other than those stated in this Proxy Statement that are to be presented for action at the General Meeting. If any other matters should
properly come before the General Meeting, it is intended that proxies in the accompanying form will be voted on any such other matters
in accordance with the judgment of the persons voting such proxies. Discretionary authority to vote on such matters is conferred by such
proxies upon the persons voting them.

<div align='center'>COMMUNICATIONS WITH THE BOARD OF DIRECTORS</div>

Shareholders wishing to communicate
with the Board or any individual director may write to the Board or the individual director to the Board, Bit Digital, Inc., 31 Hudson
Yards, New York, New York, 10001; (212) 463-5121. Any such communication must state the number of Shares beneficially owned by the shareholder
making the communication. All such communications will be forwarded to the full Board or to any individual director or directors to whom
the communication is directed unless the communication is clearly of a marketing nature or is unduly hostile, threatening, illegal, or
similarly inappropriate, in which case the Company has the authority to discard the communication or take appropriate legal action regarding
the communication.

<div align='center'>HOUSEHOLDING OF PROXIES</div>

SEC rules permit companies
and intermediaries such as brokers to satisfy delivery requirements with respect to two or more shareholders sharing the same address
by delivering a single Proxy Statement addressed to those shareholders. This process, which is commonly referred to as “householding”,
can reduce the volume of duplicate information received at households. However, if shareholders prefer to receive multiple sets of the
Company’s Proxy Statement at the same address, the shareholders should follow the instructions described below. Similarly, if an
address is shared with another shareholder and together both of the shareholders would like to receive only a single set of the Company’s
Proxy Statement, the shareholders should contact the Company at the following address: Bit Digital, Inc., 31 Hudson Yards, New York, New
York, 10001.

<div align='center'>- 6 -

SHAREHOLDER PROPOSALS FOR 2026 ANNU