Company: BTBT
Filing Date: 2025-06-25
Form Type: 424B5
Source: 0001213900-25-057815
Chunk: 32

Company: Bit Digital, Inc
Filing Date: 2025-06-25
Form: 424B5
Chunk 32
---
 UK Prospectus Regulation;

(b) to fewer than 150 natural or legal persons
(other than qualified investors as defined under Article 2 of the UK Prospectus Regulation), subject to obtaining the prior consent of
the underwriters for any such offer; or

<div align='center'>S-19</div>

(c) in any other circumstances falling within
Section 86 of the FSMA,

provided that no such offer of ordinary shares
shall require us or any underwriter to publish a prospectus pursuant to Section 85 of the FSMA or Article 3 of the UK Prospectus Regulation
or supplement a prospectus pursuant to Article 23 of the UK Prospectus Regulation.

Each person in the UK who initially acquires any
ordinary shares or to whom any offer is made will be deemed to have represented, acknowledged and agreed to and with us and each of the
underwriters that it is a qualified investor within the meaning of Article 2 of the UK Prospectus Regulation.

In the case of any ordinary shares being offered
to a financial intermediary as that term is used in the UK Prospectus Regulation, each such financial intermediary will be deemed to have
represented, acknowledged and agreed that the ordinary shares acquired by it in the offer have not been acquired on a non-discretionary
basis on behalf of, nor have they been acquired with a view to their offer or resale to, persons in circumstances which may give rise
to an offer to the public other than their offer or resale in the UK to qualified investors, in circumstances in which the prior consent
of the underwriters has been obtained to each such proposed offer or resale.

For the purposes of this provision, the expression
an “offer to the public” in relation to any ordinary shares in the UK means the communication in any form and by any means
of sufficient information on the terms of the offer and any ordinary shares to be offered so as to enable an investor to decide to purchase
or subscribe for any ordinary shares, the expression “UK Prospectus Regulation” means Regulation (EU) 2017/1129 as it forms
part of domestic law by virtue of the European Union (Withdrawal) Act 2018, and the expression “FSMA” means the Financial
Services and Markets Act 2000.

In addition, in the United Kingdom, this document
is being distributed only to, and is directed only at, and any offer subsequently made may only be directed at persons who are “qualified
investors” (as defined in the Prospectus