Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 2

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 2
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 number of your Shares along with your name and e -mailaddress to Andrew Collins. 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, 17755 US Highway 19 N, Suite 140, Clearwater FL 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 May 12, 2025. Your Board of Directors believes that the election of the nominees specified in the accompanying Proxy Statement as directors of the Company at the Annual Meeting is in the best interest of the Company and its shareholders and accordingly, unanimously recommends a vote “ FOR” such nominees. The Board of Directors also recommends that you vote, “ FOR” the ratification of the appointment of the Company’s independent registered public accounting firm, “ FOR” the approval of the Company’s 2025 Omnibus Equity Incentive Plan, “ FOR” SAY ON PAY and “ FOR” FREQUENCE ON SAY ON PAY. 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 Annual Meeting. If you do attend the Annual Meeting and are a record holder of Shares of our Company, you may vote by ballot at the Annual 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 Annual 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 -727-269-5616. VOTE BY MAIL Mark, sign and date your proxy card