Company: BTBT
Filing Date: 2025-07-02
Form Type: S-8
Source: 0001213900-25-061020
Chunk: 144

Company: Bit Digital, Inc
Filing Date: 2025-07-02
Form: S-8
Chunk 144
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 contained in this prospectus shall be deemed to be modified or superseded to the extent that
a statement in any document subsequently filed, which is incorporated by reference in this prospectus, modifies or supersedes such statement.
Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this prospectus.

A copy of any and all of the information included
in the documents that have been incorporated by reference in this prospectus (excluding exhibits thereto, unless such exhibits have been
specifically incorporated by reference into the information which this prospectus incorporates) but which are not delivered with this
prospectus will be provided by us without charge to any person to whom this prospectus is delivered, upon the oral or written request
of such person. Written requests should be directed to Bit Digital, Inc., 31 Hudson Yards, 11th Floor, New York, New York 10001, Attention:
Corporate Secretary. Oral requests may be directed to the Secretary at (212) 463-5121.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. 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.

<div align='center'>II-1</div>

(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