Company: BTBT
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001213900-25-071508
Chunk: 3

Company: Bit Digital, Inc
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 3
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 proxy card and return
it in the postage-paid envelope we have provided or return it to:

Proxy Team

Transhare Corporation

Bayside Center 1

17755 U.S. Highway 19N

Suite 140

Clearwater, Florida 33764

<div align='center'>BIT DIGITAL, INC.

TABLE OF CONTENTS</div>

|                                                                                              |     | Page No. |
| PROXY STATEMENT                                                                              |     |        1 |
| VOTING SECURITIES                                                                            |     |        2 |
| VOTING PROCEDURES                                                                            |     |        3 |
| PRINCIPAL SHAREHOLDERS                                                                       |     |        4 |
| APPROVAL OF THE PROPOSED INCREASE TO THE COMPANY’S AUTHORIZED SHARE CAPITAL (PROPOSAL NO. 1) |     |        5 |
| THE ADJOURNMENT PROPOSAL (PROPOSAL NO. 2)                                                    |     |        6 |
| OTHER MATTERS                                                                                |     |        6 |
| COMMUNICATIONS WITH THE BOARD OF DIRECTORS                                                   |     |        6 |
| HOUSEHOLDING OF PROXIES                                                                      |     |        6 |
| SHAREHOLDER PROPOSALS FOR 2026 ANNUAL GENERAL MEETING                                        |     |        7 |
| WHERE YOU CAN FIND MORE INFORMATION                                                          |     |        7 |

<div align='center'>- i -

BIT DIGITAL, INC.
31 Hudson Yards, Floor 11
New York, New York 10001
(212) 463-5121

PROXY STATEMENT

GENERAL MEETING OF SHAREHOLDERS</div>

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 General Meeting of Shareholders (the “General Meeting”) to be held at the Company’s principal executive office, at 31 Hudson Yards, Floor 11, New York, New York 10001 and virtually via live webcast on September 10, 2025 at 9:00 a.m. and for any adjournment or adjournments thereof, for the purposes set forth in the accompanying Notice of General Meeting of Shareholders. The Company will bear the costs of this solicitation.

If the enclosed proxy is properly executed and returned prior to the