Company: BTBT
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001213900-25-067734
Chunk: 17

Company: Bit Digital, Inc
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 17
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 with the other proposal be confirmed, ratified and approved in all respects.”              |     |           |     |           |
|    |     | ☐ FOR                                                                                                                                  |     | ☐ AGAINST |     | ☐ ABSTAIN |

The undersigned acknowledges receipt from the
Company before the execution of this Proxy of the Notice of General Meeting of Shareholders, a Proxy Statement for the General Meeting
of Shareholders.

Note: Please sign exactly as your name or names
appear on this Proxy. If Shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee
or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer,
giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

Dated:

| ● | If the member or each member is an individual, sign immediately 
 below.                                                          |

| ………………………............... |     | ………………………………..                         |
| Signature of shareholder |     | Signature of joint-shareholder, if any |

Or

| ● | If the member is a company, complete the following: |

Executed by _________________________________
[Name of member] acting through an authorized

| Signatory                         |
| Signature of authorized signatory |
| Print name                        |
| Title                             |

<div align='center'>- 9 -</div>

Proxy instructions

What happens if you do not follow these instructions?

| 1 | If you do not follow these instructions, any instrument you 
 make appointing a proxy will be invalid.                    |

Eligible Shareholders

| 2 | If you are a Shareholder entitled to attend and vote at this            
 meeting of the Company, you may appoint a proxy to vote on your behalf. |

| 3 | A proxy need not be a member of the Company. |

If you complete a proxy form, can you still attend and vote at the meeting?

| 4 | Completion of the proxy form does not preclude a member from                       
 subsequently attending and voting at the meeting in person if he or she so wishes. |

Joint shareholders

| 5 | In the case of jointly held Shares, if more than one joint                                                                                 
 holder purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. For this purpose, seniority 
 will be determined by the order in which the names of the joint holders appear in the register of members