Company: BTBT
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001213900-25-071508
Chunk: 1

Company: Bit Digital, Inc
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 1
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, “Shares” or “shares”), and submit questions during the General Meeting in person and via a live webcast available at http://www.transhare.comfor the purpose of considering and, if thought fit, passing, the following resolutions:

| 1. | An ordinary resolution to approve an increase to the Company’s                                                                          
 authorized share capital from US$3,500,000 divided into 340,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares    
 of US$0.01 each to US$10,100,000 divided into 1,000,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 
 each.                                                                                                                                   |

| 2. | An ordinary resolution to approve the adjournment of the General                                                                       
 Meeting to a later date or dates to be determined by the chairman of the General Meeting, or indefinitely, if necessary or convenient, 
 to permit further solicitation and vote of proxies, or if the Board determines before the General Meeting that it is not necessary or  
 no longer desirable to proceed with the other proposal (the “Adjournment Proposal”).                                                   |

The close of business on July 18, 2025 has been fixed as the record
date for the purpose of determining the shareholders entitled to notice of, and to vote at, the General 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 August 5, 2025.

Details regarding
the General 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: August 5, 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 General 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 General Meeting. After obtaining a valid legal proxy from your bank, broker or other nominee, to
then register to attend the General Meeting