Company: BTBT
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001213900-25-067734
Chunk: 2

Company: Bit Digital, Inc
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 2
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 bank, broker or other nominee, to
then register to attend the General Meeting, you must submit a copy of your legal proxy reflecting the number of your Shares along with
your name and e-mail address to Andrew Collins at Transhare Corporation, our transfer agent and registrar. Request for registration should
be directed to proxy@transhare.com, or to facsimile number 1-727-269-5616. Written requests can be mailed to: Transhare Corporation,
Bayside Center 1, 17755 U.S. Highway 19N, Suite 140, Clearwater, Florida 33764, Attn: Proxy Team. Requests for registration must
be labeled as “Legal Proxy” and be received no later than 5:00 p.m. (Eastern Time) on September 9, 2025.

Your Board of Directors believes that the approval of the proposed
increase to the Company’s authorized share capital, as set forth in the accompanying proxy statement, is in the best interest of
the Company and its shareholders and accordingly, unanimously recommends a vote “FOR” such proposal. The Board of Directors
also recommends that you vote “FOR” the Adjournment Proposal, if presented.

Proxies

Your vote is important. Accordingly, you are urged to sign and return the accompanying proxy card whether or not you plan to attend the General Meeting. If you do attend the General Meeting and are a record holder of Shares of our Company, you may vote by ballot at the General Meeting, and your proxy will be deemed to be revoked. If you hold your Shares in street name and wish to vote your Shares at the General Meeting, you should contact your broker about getting a proxy appointing you to vote your Shares.

If you intend to vote by proxy, your proxy card must be returned no later than the time of the Meeting (or any adjourned Meeting).

A blank proxy form is attached.
Please consider carefully the conditions attaching to appointment of a proxy. You may otherwise vote by any of the following options:

VOTE BY INTERNET

Use the Internet to transmit your voting instructions
at www.transhare.com. Click Vote Your Proxy and then click on the Company’s name and enter your control number.

VOTE BY EMAIL

Mark, sign and date your proxy card and return
it via email to Proxy@Transhare.com. Include your control ID in your email.

VOTE BY FAX

Mark, sign and date your proxy card and return
it via fax to 1-727-