Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 47

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 47
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 the votes cast by shareholders as, being entitled to do so, vote in person or by proxy on the election of directors at the Annual Meeting. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE APPROVAL OF THE NON -BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. 32

OTHER MATTERS We are not aware of any matters other than those stated in this Proxy Statement that are to be presented for action at the Annual Meeting. If any other matters should properly come before the Annual 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. COMMUNICATIONS WITH THE BOARD OF DIRECTORS 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, NY, 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. WHERE YOU CAN FIND MORE INFORMATION The Company files annual and current reports and other documents with the SEC under the Exchange Act. The Company’s SEC filings made electronically through the SEC’s EDGAR system are available to the public at the SEC’s website at http://www.sec.gov. You may read and copy any document the Company files at the website of the SEC referred to above. The Company’s file number with the SEC is 001 -38421.

| April 11, 2025 |     | By Order of the Board of Directors |
|:---------------|:----|:-----------------------------------|
|                |     | /s/ Erke Huang                     |
|                |     | Title: Erke Huang, Director        |

33 ANNEX A BIT DIGITAL, INC.
2025 OMNIBUS EQUITY INCENTIVE PLAN

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