Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 1

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 1
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 and, together with the Ordinary Shares, “Shares” or “shares”), and submit questions during the Annual Meeting via a live webcast available at http://www.transhare.comfor the purpose of considering and, if thought fit, passing, with or without amendment, the following resolutions: 1.Ordinary resolutions to elect each of our five (5) existing directors for one -yearterms concluding at the 2026 Annual General Meeting of Shareholders or until each successor is duly elected and qualified. 2.An ordinary resolution to adopt the Company’s 2025 Omnibus Equity Incentive Plan. 3.An ordinary resolution to ratify the appointment of the Company’s independent registered public accounting firm. 4.An ordinary resolution to approve on a non -bindingand advisory basis the compensation of our named executive officers (“Say on Pay Vote”). 5.An ordinary resolution to approve on a non -bindingand advisory basis the frequency of holding future votes regarding named executive officer compensation (“Frequence on Say on Pay Vote”). 6.Any other resolutions to transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof. The close of business on April 3, 2025 has been fixed as the record date for the purpose of determining the shareholders entitled to notice of, and to vote at, the Annual Meeting. The register of members of the Company will not be closed. The date on which this Proxy Statement and the accompanying form of proxy card will first be mailed or given to the Company’s shareholders is on or about on April11, 2025. Details regarding the Annual Meeting and the business to be conducted are more fully described in the accompanying Proxy Statement.

| By Order of the Board of Directors, |     |                |
| /s/ Erke Huang                      |     |                |
| Mr. Erke Huang, Director            |     |                |
| Dated:                              |     | April 11, 2025 |

If your Shares are registered in the name of your broker, bank or other nominee, you are a “beneficial owner” of the Shares. Beneficial owners of Shares who wish to attend the Annual Meeting must obtain a valid legal proxy by contacting your account representative at the bank, broker, or other nominee that holds your Shares and then register in advance to attend the Annual Meeting. After obtaining a valid legal proxy from your bank, broker or other nominee, to then register to attend the Annual Meeting, you must submit a copy of your legal proxy reflecting the