Company: BTBT
Filing Date: 2025-12-12
Form Type: 8-K
Source: 0001213900-25-120806
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Company: Bit Digital, Inc
Filing Date: 2025-12-12
Form: 8-K
Item: Item 5.02
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Item 5.02. Departures of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

  (a)      On December 7, 2025 Xiashu (“ Bill”) Xiong resigned                                                                       
           from the Board of Directors (the “ Board”) effective January 1, 2026. He has served on the Board since October 23, 2023.  
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  (b)      On December 9, 2025, Zhaohui Deng notified the Board that                                                               
           he was transitioning from his position as Chairman of the Board to an independent director effective December 9, 2025.  
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  (c)      On December 9, 2025, the Board elected Ms. Amanda Cassatt                                                                                      
           to the Board for a one-year term, commencing January 1, 2026, or until her successor is elected and qualified. Ms. Cassatt is a leader         
           in crypto and decentralizing technology. She is Co-Founder and Chief Executive Officer, since July 2019, of Serotonin Inc,. a services         
           company for institutions and startups in the blockchain and crypto industry. Serotonin provides consulting services to the Company, including  
           narrative and thesis development for Ethereum; social media strategy and execution and public relations strategy and execution.                
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Prior thereto, Ms. Cassatt was
Chief Marketing Officer of ConsenSys from August 2016 until July 2019. There, she built and led marketing and design functions, introducing
Ethereum and decentralized technology to the world. From 2014 until 2015, Ms. Cassett was Co-Founder and Editorial Director at Slant,
New York. Prior to Slant, Ms. Cassatt was employed by the Huffington Post where she served as Special Projects Editor. Ms. Cassatt has
a BA in English from Columba University.

  (d)      On December 9, 2025, the Board awarded Mango Sticky Rice                                                                            

  (e)      Serotonin Inc. Consulting Agreement  

On June 18, 2025, the Company
entered into a