Company: BTBT
Filing Date: 2025-03-14
Form Type: 10-K
Source: 0001013762-25-000307
Chunk: 1801

Company: Bit Digital, Inc
Filing Date: 2025-03-14
Form: 10-K
Item: Item 5
Chunk 1801
---
 and qualified. Our officers serve
at the pleasure of the Board. 

    Name
     
    Age
     
    Position
  
    Zhaohui Deng (1)(2)(3)
     
    56
     
    Chairman of the Board of Directors
  
    Sam Tabar
     
    53
     
    Chief Executive Officer
  
    Erke Huang
     
    37
     
    Chief Financial Officer and Director
  
    Ichi Shih (1)(2)(3)
     
    55
     
    Independent Director
  
    Jiashu
(Bill) Xiong  
     
    34
     
    Director
  
    Brock Pierce (1)(2)(3)
     
    44
     
    Independent Director

    (1)
    Member of the Compensation Committee with Zhaohui Deng as Chairman.

    (2)
    Member of the Nominating and Corporate Governance Committee with Zhaohui Deng as Chairman.

    (3)
    Member of the Audit Committee with Ichi Shih as Chairwoman and Audit Committee Financial Expert.

The following pages set forth the names of directors,
their respective principal occupations, positions with the Company, and brief employment history of the past five years, including the
names of other publicly held companies of which each serves or has served as a director during the past five years:

Zhaohui Deng

Mr. Deng was elected to serve as a director of
the Company at the September 4, 2020 Annual General Meeting and was elected Chairman of the Board on January 19, 2021. He was born in
January 1969. From 1995 to 2010, he worked as the board secretary and Vice President of Hunan Jinguo Industrial Co., Ltd. From 2011 until
now, he has been working as a private investor and serves as private counsel for several listed companies in the PRC. He holds a bachelor’s
degree in Accounting from Hengyang Industrial College China.

Sam Tabar

Mr. Sam Tabar served as Chief
Strategy Officer from March 31, 2021 to March 31, 2023 when he was appointed Chief Executive Officer of Bit Digital. Mr. Tabar was an
independent contractor for Centerboard Securities LLC, as a FINRA registered representative, from January 2020 until his resignation on
March 31, 2023. Prior thereto,