Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 31

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 31
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 clawback policy which provides for the recovery of certain executive compensation in the event of an accounting restatement resulting from material non -compliancewith financial reporting requirements under the federal securities laws. Since the adoption of this policy, there have been no accounting restatements, nor is there any compensation to be recovered. A copy of the Clawback Policy has been filed as Exhibit 4.1 to Form 6 -Kfiled with the SEC on November 30, 2023. Family Relationships There is no family relationship among any of our directors or executive officers. 20

PRINCIPAL SHAREHOLDERS The following table sets forth certain information regarding beneficial ownership of our Ordinary Shares by each person who is known by us to beneficially own more than 5% of our Ordinary Shares. The table also identifies the share ownership of each of our directors, each of our named executive officers, and all directors and officers as a group. Except as otherwise indicated, the shareholders listed in the table have sole voting and investment powers with respect to the Ordinary Shares indicated. Our principal shareholders do not have different voting rights than any other holder of our Ordinary Shares. We have determined beneficial ownership in accordance with the rules of the SEC. Under such rules, beneficial ownership includes any Ordinary Shares over which the individual has sole or shared voting power or investment power as well as any Ordinary Shares that the individual has the right to subscribe for within 60 days of April 3, 2025 through the exercise of any warrants or other rights or upon the conversion of Preference Shares. Except as indicated by the footnotes below, we believe, based on the information furnished to us, that the persons and entities named in the table below have sole voting and investment power or the power to receive the economic benefit with respect to all Ordinary Shares that they beneficially own, subject to applicable community property laws. None of the shareholders listed in the table are a broker -dealeror an affiliate of a broker -dealer. Percentage ownership of our Ordinary Shares in the following table is based on 182,758,047 Ordinary Shares outstanding on April 3, 2025.

| Name of Beneficial Owners(1)                            |     |       Ordinary Shares 
 Beneficially Owned(2) |              |     |      |      |
| Number                                                  |     |                       | Voting       
 Securities % |     |      |      |
| Directors and Officers:                                 |     |                       |              |     |      |      |
| Erke Huang                                              |     |             2