Company: BTBT
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001213900-25-071508
Chunk: 7

Company: Bit Digital, Inc
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 7
---
 General Meeting.

We will give you a ballot sheet when you arrive. If you do not wish
to vote in person or you will not be attending the General Meeting, you may vote by proxy. If you have received a printed copy of these
proxy materials by mail, you may vote by proxy using the enclosed proxy card. To vote by proxy using the enclosed proxy card (only if
you have received a printed copy of these proxy materials by mail), complete, sign and date your proxy card and return it promptly in
the envelope provided or you may vote by Internet, Email or fax, as set forth in the accompanying Notice of Meeting. If you intend to
vote by proxy, your vote must be received by 5:00p.m. (Eastern Time) on September 9, 2025 to be counted. Proxy cards may be returned by
Internet, email, fax or mail.

Voting instructions are available on the Internet at www.transhare.com,
by email to proxy@transhare.com, by fax is 1-727-269-5616 or by mail to Proxy Team, Transhare Corporation, Bayside Center 1, 17555 U.S.
Highway 19N, Suite 140, Clearwater, FL 33764.***

If your Ordinary Shares are
registered in your name, you are a shareholder of record with respect to those Ordinary Shares. On the other hand, if your Ordinary Shares
are registered in the name of your broker or bank, your Ordinary Shares are held in street name and you are considered the “beneficial
owner” of the Ordinary Shares. As the beneficial owner of those Ordinary Shares, you have the right to direct your broker or bank
how to vote your Ordinary Shares, and you will receive separate instructions from your broker or bank describing how to vote your Ordinary
Shares.

If you give a proxy, you may revoke it at any
time before it is exercised. You may revoke your proxy in three ways:

| 1. | You may send in another proxy 
 with a later date.            |

| 2. | You may notify us in writing (or if the shareholder is a corporation,                                                                 
 under its corporate seal, by an officer or attorney of the corporation) at our principal executive offices before the General Meeting 
 that you are revoking your proxy.                                                                                                     |

| 3. | You may vote in person at the 
 General Meeting.              |

<div align='center'>- 3 -

PRINCIPAL