Company: BTBT
Filing Date: 2025-10-01
Form Type: 424B5
Source: 0001213900-25-094778
Chunk: 76

Company: Bit Digital, Inc
Filing Date: 2025-10-01
Form: 424B5
Chunk 76
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 one or more of our direct or indirect   
 wholly owned subsidiaries; provided, however, that a transaction described in clause (A) or clause (B) in which the holders of all classes    
 of our ordinary share capital immediately prior to such transaction own, directly or indirectly, more than 50% of all classes of common       
 equity of the continuing or surviving corporation or transferee or the parent thereof immediately after such transaction in substantially     
 the same proportions vis-a-vis each other as such ownership immediately prior to such transaction shall not be a fundamental change pursuant  
 to this clause (2);                                                                                                                           |

<div align='center'>S-43</div>

| 3. | our                                                                                    
 shareholders approve any plan or proposal for the liquidation or dissolution of us; or |

| 4. | the                                                                                          
 ordinary shares (or other common equity in respect of reference property) cease to be listed 
 or quoted on any of The New York Stock Exchange, the Nasdaq Global Select Market, the Nasdaq 
 Global Market or the Nasdaq Capital Market (or any of their respective successors) and none  
 of the ordinary shares (or other common equity in respect of reference property) is listed   
 or quoted on one of The New York Stock Exchange, the Nasdaq Global Select Market, the Nasdaq 
 Global Market or the Nasdaq Capital Market (or any of their respective successors) within    
 one trading day of such cessation.                                                           |

A transaction or transactions described in clause (1) or (2) above will not constitute a fundamental change, however, if at least 90% of the consideration received or to be received by holders of the ordinary shares, excluding cash payments for fractional shares and cash payments made pursuant to dissenters’ appraisal rights, in connection with such transaction or transactions consists of common equity interests that are listed or quoted on any of The New York Stock Exchange, the Nasdaq Global Select Market, the Nasdaq Global Market or the Nasdaq Capital Market (or any of their respective successors) or will be so listed or quoted when issued or exchanged in connection with such transaction or transactions and as a result of such transaction or transactions such consideration, excluding cash payments for fractional shares and in respect of dissenters’ appraisal rights, becomes the reference property for the notes.

On or before the 20th business day after the occurrence of a fundamental change, we will provide to all holders of the notes, the trustee and the paying agent (if other than the trustee) a written notice of the occurrence of the fundamental change and of the