Company: BTBT
Filing Date: 2025-04-30
Form Type: S-3
Source: 0001213900-25-037166
Chunk: 77

Company: Bit Digital, Inc
Filing Date: 2025-04-30
Form: S-3
Chunk 77
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| FINRA filing fee                 |     |   |       |
| Legal fees and expenses          |     |   | [___] |
| Accounting fees and expenses     |     |   |       |
| Transfer agent fees and expenses |     |   | [___] |
| Printing and engraving expenses  |     |   |       |
| Miscellaneous expenses           |     |   | [___] |
| Total                            |     |   | [___] |

| * | Estimated expenses are presently not known and cannot be 
 estimated.                                               |

Item 15. Indemnification of Directors and Officers.

(A) The registrant’s authority to indemnify
its officers and directors is governed by the provisions of the registrant’s Amended and Restated Memorandum and Articles of Association.

(B) The Amended and Restated Memorandum and Articles
of Association of the registrant provides as follows:

Every Director and officer for the time being
of the Company or any trustee for the time being acting in relation to the affairs of the Company and their respective heirs, executors,
administrators, personal representatives or successors or assigns shall, in the absence of willful neglect or default, be indemnified
by the Company against, and it shall be the duty of the Directors out of the funds and other assets of the Company to pay, all costs,
losses, damages and expenses, including travelling expenses, which any such Director, officer or trustee may incur or become liable in
respect of by reason of any contract entered into, or act or thing done by him as such Director, officer or trustee or in any way in or
about the execution of his duties and the amount for which such indemnity is provided shall immediately attach as a lien on the property
of the Company and have priority as between the Members over all other claims. No such Director, officer or trustee shall be liable or
answerable for the acts, receipts, neglects or defaults of any other Director, officer or trustee or for joining in any receipt or other
act for conformity or for any loss or expense happening to the Company through the insufficiency or deficiency of any security in or upon
which any of the monies of the Company which shall be invested or for any loss of the monies of the Company which shall be invested on
for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person with whom any monies, securities or effects
shall be deposited, or for any other loss