Company: BTBT
Filing Date: 2025-03-14
Form Type: 10-K
Source: 0001013762-25-000307
Chunk: 2777

Company: Bit Digital, Inc
Filing Date: 2025-03-14
Form: 10-K
Item: Item 13
Chunk 2777
---
 and services
provided by our principal accountant, other than the services reported under “audit fees,” “audit-related fees,”
and “tax fees.”

As the Company has a formal audit committee, the
services described above were approved by the audit committee under the de minimus exception provided by Rule 2-01(c)(7)(i)(C) under Regulation
S-X. Further, as the Company has a formal audit committee, the Company has audit committee pre-approval policies and procedures.

117

PART IV

Item 15. Exhibits and Financial Statement Schedules

    Exhibit No.
     
    Description
  
    3(i)
     
    Certificate of Incorporation, as amended(5)
  
    3(ii)
     
    Amended and Restated Memorandum of Association(12)
  
    3(iii)
     
    Amended and Restated Articles of Association(15)
  
    3(iv)
     
    Director’s Certificate dated April 20, 2021 Creating Preference Shares(3)
  
    4
     
    Rights
    of Ordinary Shareholders(16)
  
    10.1
     
    Share Exchange Agreement by and between the Company and Geney Development(6)
  
    10.2
     
    Form of Warrant under Securities Purchase Agreement dated as of September 29, 2021(17)
  
    10.3
     
    Form of Registration Rights Agreement dated September 29, 2021(17)
  
    10.4
     
    Form of Securities Purchase Agreement dated September 29, 2021(17)
  
    10.5
     
    Employment Agreement dated as of October 28, 2022 by and between the Registrant and Erke Huang as amended on March 10, 2023(14)
  
    10.6
     
    Director Agreement dated as of October 28, 2022 by and between the Registrant and Erke Huang(14)
  
    10.7
     
    Independent
    Director Agreement dated as of December 8, 2023 by and between the Registrant and Ichi Shih(16)
  
    10.8
     
    Independent Director Agreement dated as of September 7, 2020 by and between the Registrant and Zhaohui (misstated as Chao Hui) Deng(1)
  
    10.9