Company: BTBT
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001213900-25-047115
Chunk: 1

Company: Bit Digital, Inc
Filing Date: 2025-05-23
Form: 8-K
Item: Item 5.07
Chunk 1
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816,607      1,587,094      257,979          138,176,088                    97.87  

  To ratify the appointment of Audit Alliance, LLP as independent auditors for the 2025 fiscal year:  

         For      Against      Abstain      Broker Non-Vote      % Votes Affirmative  
 ──────────────────────────────────────────────────────────────────────────────────────
  94,623,199      528,626      141,161          129,544,782                    99.30  

  To approve, on a non-binding and advisory basis, of the compensation of our Named Executive Officers (or Say on Pay):  

         For         Against      Abstain      Broker Non-Vote      % Votes Affirmative  
 ─────────────────────────────────────────────────────────────────────────────────────────
  62,224,516      24,226,937      210,225          138,176,090                    71.80  

  To approve of the frequency of the vote to approve the compensation of our Named Executive Officers:  

  For 3-year      For 2-year      For 1-year      Abstain      Broker Non-Vote         % Votes Affirmative  
   frequency       frequency       frequency                                        (for 3-year frequency)  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────
  56,002,118         379,045      30,077,888      234,347          138,144,371                       64.60  

SIGNATURES