Company: BTBT
Filing Date: 2025-03-14
Form Type: 10-K
Source: 0001013762-25-000307
Chunk: 402

Company: Bit Digital, Inc
Filing Date: 2025-03-14
Form: 10-K
Item: Item 1
Chunk 402
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 Computer Science and Software Engineering from the University of Victoria.

Brock Pierce

Mr. Brock Pierce has been serving as a director
of the Company since October 31, 2021. He is an entrepreneur, artist, venture capitalist, and philanthropist with an extensive track record
of founding, advising and investing in disruptive business. He is credited with pioneering the market for digital assets and has raised
more than $5B for companies he has founded. Pierce is Chairman of Bitcoin Foundation and the co-founder of EOS Alliance, Block.One, Blockchain
Capital, Tether, and Mastercoin. Pierce is a director of SRAX, Inc. (OTC: SRAX). He has been involved in bitcoin mining since its genesis
days, acquiring a significant portion of the first batch of Avalons and ran KNC’s China operation, one of the world’s first
large scale mining operations. He was also a seed investor in BitFury through Blockchain Capital. He also established the largest Bitcoin
mining operation in Washington State in the industry’s early days. Pierce has lectured at some of the nation’s most prestigious
institutions, the Milken Institute Global Conference, International World Congress, and has been featured by the New York Times, Wall
Street Journal and Fortune. Pierce was on the first-ever Forbes List for the “Richest People in Cryptocurrency” and was an
Independent Party candidate for President of the United States in 2020.

Term of Office

Our directors are appointed for a one-year term
to hold office until the next annual general meeting of our shareholders or until removed from office in accordance with our bylaws. Our
officers are appointed by our board of directors and hold office until removed by the board.

Family Relationships

There are no family relationships between or among
the directors, executive officers or persons nominated or chosen by us to become directors or executive officers.

107

Legal Proceedings

No officer, director, or persons nominated for
such positions, promoter or significant employee has been involved in the last ten years in any of the following:

●Any
bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the time
of the bankruptcy or within two years prior to that time.

●Any
conviction in a criminal proceeding or being subject to a pending criminal proceeding (excluding traffic violations and other minor offenses).

●Being
subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any