Company: BTBT
Filing Date: 2025-03-14
Form Type: 10-K
Source: 0001013762-25-000307
Chunk: 2486

Company: Bit Digital, Inc
Filing Date: 2025-03-14
Form: 10-K
Item: Item 9A
Chunk 2486
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    (1)
    Member of the Compensation Committee with Zhaohui Deng as Chairman.

    (2)
    Member of the Nominating and Corporate Governance Committee with Zhaohui Deng as Chairman.

    (3)
    Member of the Audit Committee with Ichi Shih as Chairwoman and Audit Committee Financial Expert.

The following pages set forth the names of directors,
their respective principal occupations, positions with the Company, and brief employment history of the past five years, including the
names of other publicly held companies of which each serves or has served as a director during the past five years:

Zhaohui Deng

Mr. Deng was elected to serve as a director of
the Company at the September 4, 2020 Annual General Meeting and was elected Chairman of the Board on January 19, 2021. He was born in
January 1969. From 1995 to 2010, he worked as the board secretary and Vice President of Hunan Jinguo Industrial Co., Ltd. From 2011 until
now, he has been working as a private investor and serves as private counsel for several listed companies in the PRC. He holds a bachelor’s
degree in Accounting from Hengyang Industrial College China.

Sam Tabar

Mr. Sam Tabar served as Chief
Strategy Officer from March 31, 2021 to March 31, 2023 when he was appointed Chief Executive Officer of Bit Digital. Mr. Tabar was an
independent contractor for Centerboard Securities LLC, as a FINRA registered representative, from January 2020 until his resignation on
March 31, 2023. Prior thereto, Mr. Tabar served as the Co-Founder and Chief Strategy Officer of Fluidity from April 2017 to June 2020.
Prior to this, he served as a Partner to FullCycle Fund from December 2015 to April 2017. Prior to this, he served as Director and Head
of Capital Strategy (Asia Pacific Region) for Bank of America Merrill Lynch from February 2010 to April 2011. Prior to this, he was Co-Head
of Marketing at Sparx Group from January 2004 to 2010. Prior to this, he was an associate at Skadden, Arps, Meagher, Flom LLP & Affiliates
from September 2001 to January 2004. Mr. Tabar received his Bachelor of Arts from Oxford University in 2000 and