Company: BTBT
Filing Date: 2025-04-10
Form Type: DEFA14A
Source: 0001213900-25-030596
Chunk: 3

Company: Bit Digital, Inc
Filing Date: 2025-04-10
Form: DEFA14A
Chunk 3
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ity will be determined by the order in which the names of the joint holders appear in the register of members (the first -namedbeing the most senior). How to appoint a proxy 6If you are an eligible member and a natural person, the appointment of your proxy must be in writing and signed by you or your authorised attorney. 7If you are an eligible member and a corporation, the appointment of your proxy must be in writing and executed in any of the following ways: (i) under the corporation’s common seal; (ii) not under the corporation’s common seal but otherwise in accordance with its articles of association; or (iii) under the hand of the corporation’s authorised attorney. 8Despite paragraphs 6 and7, the Company will accept an electronic record of your proxy if: (a)the original is in writing and signed one of the ways referred to those paragraphs; and (b)the Company permits receipt of electronic records by giving an electronic address for that purpose. Delivery of proxy form to Company 9For an appointment of a proxy to be effective, the proxy form must be received by the Company by 5.30pm local time on May 12, 2025 or 5.30pm local time the day before the date of any adjourned meeting. 10The proxy form may be delivered in either of the following ways: (a)In the case of hard -copydocuments — they must leave at or send by post to the Company’s registered office or the other place, if any, specified by the Company for the purpose of the meeting. (b)In the case of documents comprised in an electronic record — they must be sent to an address specified by the Company for the purpose of receiving electronic records.