Company: BTBT
Filing Date: 2025-04-10
Form Type: DEFA14A
Source: 0001213900-25-030596
Chunk: 2

Company: Bit Digital, Inc
Filing Date: 2025-04-10
Form: DEFA14A
Chunk 2
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|    |     | “It is resolved, as an Ordinary Resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the frequency of the vote to approve the compensation of our Named Executive Officers shall be every three (3) years.”                                                                                                                                                                                                                                                            |     |           |     |           |

| ☐ ONE (1) YEAR |     | ☐ TWO (2) YEARS |     | ☐ THREE (3) YEARS |     | ☐ ABSTAIN |

The undersigned acknowledges receipt from the Company before the execution of this Proxy of the Notice of Annual Meeting of Shareholders, a Proxy Statement for the Annual Meeting of Shareholders and the 2024 Annual Report on Form 10 -K.

Note: Please sign exactly as your name or names appear on this Proxy. If Shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. Dated: April11, 2025 • If the member or each member is an individual, sign immediately below.

| ………………………............... |     | ………………………………..                         |
| Signature of shareholder |     | Signature of joint-shareholder, if any |

Or • If the member is a company, complete the following: Executed by _________________________________ [Name of member] acting through an authorized

| Signatory                         |
| Signature of authorized signatory |
| Print name                        |
| Title                             |

Proxy instructions What happens if you do not follow these instructions? 1If you do not follow these instructions, any instrument you make appointing a proxy will be invalid. Eligible Shareholders 2If you are a Shareholderentitled to attend and vote at this meeting of the Company, you may appoint a proxy to vote on your behalf. 3A proxy need not be a member of the Company. If you complete a proxy form, can you still attend and vote at the meeting? 4Completion of the proxy form does not preclude a member from subsequently attending and voting at the meeting in person if he or she so wishes. Joint shareholders 5In the case of jointly held Shares, if more than one joint holder purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. For this purpose, senior