Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 5

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 5
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ENTIVE PLAN (PROPOSAL NO. 2)                                             |     |       24 |
| RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL NO. 3) |     |       30 |
| APPROVAL OF THE COMPANY’S SAY ON PAY (PROPOSAL NO. 4)                                                           |     |       31 |
| APPROVAL OF FREQUENCY ON SAY ON PAY (PROPOSAL NO. 5)                                                            |     |       32 |
| OTHER MATTERS                                                                                                   |     |       33 |
| COMMUNICATIONS WITH THE BOARD OF DIRECTORS                                                                      |     |       33 |
| WHERE YOU CAN FIND MORE INFORMATION                                                                             |     |       33 |
| ANNEX A                                                                                                         |     |      A-1 |

i BIT DIGITAL, INC.
31 Hudson Yards, Floor 11
New York, NY 10001
(212) 463-5121 PROXY STATEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors (the “Board”) of Bit Digital, Inc. (the “Company,” “BTBT,” “we,” “us,” or “our”) for the 2025 Annual General Meeting of Shareholders (the “Annual Meeting”) to be held at the Company’s principal executive office, at 31 Hudson Yards, Floor11, New York, NY 10001 on May 13, 2025 at 9:00 a.m. and for any adjournment or adjournments thereof, for the purposes set forth in the accompanying Notice of Annual Meeting of Shareholders. The Company will bear the costs of this solicitation. If the enclosed proxy is properly executed and returned prior to the Annual 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 and for the election of the nominees set forth under the caption “Election of Directors.” Any shareholder appointing