Company: BTBT
Filing Date: 2025-11-14
Form Type: 10-Q
Source: 0001213900-25-110383
Chunk: 555

Company: Bit Digital, Inc
Filing Date: 2025-11-14
Form: 10-Q
Item: Part II, Item 2
Chunk 555
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Item
2. Unregistered Sales of Equity Securities and Use of Proceeds

None.

Item
3. Defaults Upon Senior Securities.

None.

Item
4. Mine Safety Disclosures.

Not
applicable.

Item
5. Other Information.

During
the three months ended September 30, 2025, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading
arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K,
nor did the Company during such fiscal quarter adopt or terminate any “Rule 10b5-1 trading arrangement.”

84

Item
6. Exhibits.

(a)
Exhibits.

    Exhibit
    No.
     
    Document
    Description

    3.1
     
    Certificate
    of Incorporation, as amended(1)

    3.2
     
    Amended
    and Restated Memorandum of Association(2)

    3.3
     
    Amended
    and Restated Articles of Association(3)

    3.4
     
    Director’s
    Certificate dated April 30, 2021Creating Preference Shares(4)

    3.5 
     
    Director’s
    Certificate dated September 25, 2025 increasing authorized share capital(5)

    4.1
     
    Indenture,
    dated October 2, 2025, by and between Bit Digital, Inc. and U.S. Bank Trust Company, National Association, as Trustee (Incorporated
    by reference to Exhibit 4.1 to the Registrant’s Current Report on Form 8-K filed on October 2, 2025).

    4.2
     
    First
    Supplemental Indenture, dated as of October 2, 2025, between Bit Digital, Inc. and U.S. Bank Trust Company, National Association,
    as Trustee (Incorporated by reference to Exhibit 4.2 to the Registrant’s Current Report on Form 8-K filed on October 2, 2025).

    4.3
     
    Form
    of 4.00% Convertible Senior Note Due 2030 (Incorporated by reference to Exhibit 4.3 to the Registrant’s Current Report on Form