Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 0

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 0
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 ––––––––––––––––––––––––––––––––––––– SCHEDULE 14A
(RULE 14a-101) INFORMATION REQUIRED IN
PROXY STATEMENT SCHEDULE 14A INFORMATION _____________________________________ Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. ___)

| Filed by the Registrant                    |     | ☒ |
| Filed by a Party other than the Registrant |     | ☐ |

Check the appropriate box:

| ☐ |     | Preliminary Proxy Statement                                                     |
| ☐ |     | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ |     | Definitive Proxy Statement                                                      |
| ☐ |     | Definitive Additional Materials                                                 |
| ☐ |     | Soliciting Material under §240.14a-12                                           |

Bit Digital, Inc. (Name of Registrant as Specified In Its Charter) ______________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):

| ☒ |     | No fee required.                                                                                     |
| ☐ |     | Fee paid previously with preliminary materials.                                                      |
| ☐ |     | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |

BIT DIGITAL, INC.
31 Hudson Yards, Floor 11
New York, N.Y., 10001 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on May13, 2025 To the Shareholders of Bit Digital, Inc.: Notice is hereby given that the 2025 Annual General Meeting of the Shareholders (the “Annual Meeting”) of Bit Digital, Inc. (the “Company”) will be held on May 13, 2025 at 9:00 a.m. at the Company’s principal executive offices, at 31 Hudson Yards, Floor11, New York, NY 10001. You will be able to attend, vote your ordinary shares of par value US$0.01 each (“Ordinary Shares”) and preference shares of US$0.01 each in the capital of the Company (“Preference Shares”