Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 29

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 29
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 venture that competes, directly or indirectly, with the Company. For a period of three (3) years from termination of the Director Agreement, Xiong is prohibited from interfering with the Company’s relationship with or seek to have any employee or customer of the Company leave the Company.

| Name                 |     | Fees Earned or 
 Paid in Cash   |        |     | Equity  
 Awards* |         |     | Total 
 ($)   |         |
|:---------------------|:----|:---------------|-------:|:----|:--------|--------:|:----|:------|--------:|
| Zhaohui Deng         |     | $              |  4,000 |     | $       |       — |     | $     |   4,000 |
| Ichi Shih            |     | $              | 20,000 |     | $       | 162,600 |     | $     | 182,600 |
| Brock Pierce         |     | $              |  4,000 |     | $       | 110,400 |     | $     | 114,400 |
| Jiiashu (Bill) Xiong |     | $              |  4,000 |     | $       |       — |     | $     |   4,000 |
| Erke Huang           |     | $              |  4,000 |     | $       |       — |     | $     |   4,000 |
| Total:               |     | $              | 36,000 |     | $       | 273,000 |     | $     | 309,000 |

____________ *It represents the aggregate grant date fair value for RSUs granted during fiscal year 2024, computed in accordance with Financial Accounting Standards Board (“FASB”) ASC Topic 718 (“ASC 718”). See Note 2 to our consolidated financial statements for details on the assumptions used to determine the grant date fair value of the restricted share units (“RSUs”). The fair value of the vested and issued RSUs is based on the closing price on the vesting date.

19 There have been no transactions in the past two years to which the Company or any of its subsidiaries was or is to be a party, in which each independent director had, or will have, a direct or indirect material interest. Bit Digital’s Policies and Practices Related to the Grant of Certain Equity Awards Close in Time to the Release of