Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 9

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 9
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ating and Corporate Governance Committee of the Board has recommended that the Board nominate, and the Board has nominated Zhaohui Deng, Erke Huang, Ichi Shih, Jiashu (Bill) Xiong and Brock Pierce each to serve until the next Annual Meeting of Shareholders or until each successor is duly elected and qualified. It is intended that the proxy appointed by the accompanying proxy card will vote for the election, as directors, of the persons named below, unless the proxy card contains contrary instructions.

| Name                  |     | Age |     | Position                             |
| Zhaohui Deng(1)(2)(3) |     |  56 |     | Chairman of the Board of Directors   |
| Erke Huang            |     |  37 |     | Chief Financial Officer and Director |
| Ichi Shih(1)(2)(3)    |     |  55 |     | Independent Director                 |
| Jiashu (Bill) Xiong   |     |  34 |     | Director                             |
| Brock Pierce(1)(2)(3) |     |  44 |     | Independent Director                 |

____________ (1)Member of the Compensation Committee with Zhaohui Deng as Chairman. (2)Member of the Nominating and Corporate Governance Committee with Zhaohui Deng as Chairman. (3)Member of the Audit Committee with Ichi Shih as Chairwoman and Audit Committee Financial Expert. The following pages set forth the names of director nominees, their respective principal occupations, positions with the Company, and brief employment history of the past five years, including the names of other publicly held companies of which each serves or has served as a director during the past five years: Zhaohui Deng Mr. Deng has served as a director of the Company since September 2020 and was elected Chairman of the Board in January 2021. He was born in January 1969. From 1995 to 2010, he worked as the board secretary and Vice President of Hunan Jinguo Industrial Co., Ltd. From 2011 until now, he has been working as a private investor and serves as private counsel for several listed companies in the PRC. He holds a bachelor’s degree in Accounting from Hengyang Industrial College China. Erke Huang Mr. Huang has served as Chief Financial Officer and as a Director of the Company since October 2019, and as Interim Chief Executive Officer from February 2021 until March