Company: BTBT
Filing Date: 2025-06-18
Form Type: S-3/A
Source: 0001213900-25-055565
Chunk: 65

Company: Bit Digital, Inc
Filing Date: 2025-06-18
Form: S-3/A
Chunk 65
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 respect of any Proceeding in which the Company is jointly liable with Indemnitee (or would be if joined in such Proceeding),
the Company shall pay, in the first instance, the entire amount of any judgment or settlement of such Proceeding without requiring Indemnitee
to contribute to such payment and the Company waived and relinquished any right of contribution it may have against Indemnitee.

(f) All agreements and obligations
of the Company contained in the Agreement shall continue until the date that is ten (10) years after the date upon which Indemnitee’s
corporate status terminates and shall continue thereafter so long as Indemnitee shall be subject to any Proceeding.

(g) The Indemnitee provided
certain consulting services to the Company prior to his employment by the Company pursuant to an agreement dated February 1, 2021 between
the Company and Wellington Park Inc. (“Wellington”), a company owned by Indemnitee. To further induce Indemnitee to accept
employment with the Company, the Company agrees that the terms of the Indemnification Agreement shall apply to Wellington as if Wellington
were also the “Indemnitee” under such Agreement.

<div align='center'>II-2</div>

Item 16. Exhibits and Financial Statement Schedules

| (a) | Exhibits |

The following exhibits are filed as part of this
registration statement:

| Exhibit No. 
 1.1         
 1.2         |     | Description                                                                                                 
 Form of Underwriting Agreement**                                                                            
 At                                                                                                          
 the Market Offering Agreement dated April 29, 2025 between Bit Digital, Inc. and H.C. Wainwright & Co. LLC* |
|:------------|:----|:------------------------------------------------------------------------------------------------------------|
| 4.1         |     | Certificate                                                                                                 
 of Incorporation, as amended (2)                                                                            |
| 4.2         |     | Amended                                                                                                     
 and Restated Memorandum of Association (3)                                                                  |
| 4.3         |     | Amended                                                                                                     
 and Restated Articles of Association (4)                                                                    |
| 4.4         |     | Director’s                                                                                                  
 Certificate dated April 20, 2021 Creating Preference Shares(1)                                              |
| 4.5         |     | Rights                                                                                                      
 of Ordinary Shareholders(5)                                                                                 |
| 4.6         |     | Form of Warrant**