Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 45

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 45
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, 2024 and 2023. Our audit committee has determined that the services provided by Audit Alliance, LLP are compatible with maintaining the independence of Audit Alliance, LLP as our independent registered public accounting firm. Resolution to be passed It is proposed that shareholders pass the following ordinary resolution: It is resolved as an Ordinary Resolution that that the appointment of Audit Alliance, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 be confirmed, ratified and approved. Vote Required and Board Recommendation To ratify the appointment of the Company’s independent registered public accounting firm shareholders must pass an ordinary resolution, being a resolution passed by a simple majority of the votes cast by shareholders as, being entitled to do so, vote in person or by proxy on the election of directors at the Annual Meeting. The Board recommends a vote FOR the ratification of the selection of Audit Alliance, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. 30 PROPOSAL 4 TO APPROVE ON A NON-BINDING AND ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS As a matter of corporate governance and as required by Section 14A(a)(1) of the Exchange Act, we are asking our shareholders to approve a non -bindingadvisory resolution on our named executive officer compensation as reported in this Proxy Statement. The following proposal, commonly known as a “say on pay” proposal, gives our shareholders the opportunity to vote to approve, on a non -binding, advisory basis, the compensation of our named executive officers. This vote is not intended to address any specific item of compensation or the compensation of any particular officer, but rather the overall compensation of our named executive officers and our compensation philosophy, policies and practices, as discussed in this Proxy Statement. Accordingly, we are asking our shareholders to vote for the following ordinary resolution: It is resolved, as an ordinary resolution that the shareholders of the Company hereby approve, on a non -bindingadvisory basis, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S -K, including the narrative discussion in the section entitled “Executive Compensation”, the summary compensation table and the related compensation tables, notes and narrative in the Proxy Statement for the Company’s 2025 Annual Meeting of Shareholders. Before you vote, we recommend that you read the Executive Compensation section of this Proxy Statement for additional details on our executive compensation. If this ordinary