Company: BTBT
Filing Date: 2025-10-31
Form Type: S-3ASR
Source: 0001213900-25-104745
Chunk: 71

Company: Bit Digital, Inc
Filing Date: 2025-10-31
Form: S-3ASR
Chunk 71
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undersigned officers and directors of Bit Digital, Inc. hereby severally constitute and appoint Sam Tabar and Erke Huang his or her true
and lawful attorneys, with full power of substitution and revocation, with full power to sign for him or her and in his or her name in
the capacity or capacities indicated below and any amendment or supplement to the Registration Statement on Form S-3 filed herewith, including
any post-effective amendments and supplements to said Registration Statement, and to file the same, with all exhibits thereto, and other
documents in connection therewith, with the Securities and Exchange Commission and generally to do all such things in his or her name
and behalf in our capacities as officers and directors to enable Bit Digital, Inc. to comply with the provisions of the Securities Act
of 1933, as amended, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming his or her signature(s)
as they may be signed by his or her said attorney to said registration statement and any and all amendments thereto.

Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated.

| Signature              
 /s/ Sam Tabar          |     | Title                                                         
 Chief Executive Officer                                       |     | Date             
 October 31, 2025 |
|:-----------------------|:----|:--------------------------------------------------------------|:----|:-----------------|
| Sam Tabar              |     | -Principal Executive Officer                                  |     |                  |
| /s/ Erke Huang         |     | Director and Chief Financial Officer                          |     | October 31, 2025 |
| Erke Huang             |     | -Principal Accounting Officer                                 |     |                  |
| /s/ Justin Zhu         |     | Chief Accounting Officer and Senior Vice President of Finance |     | October 31, 2025 |
| Justin Zhu             |     | -Principal Financial Officer                                  |     |                  |
| /s/ Zhaohui Deng       |     | Director                                                      |     | October 31, 2025 |
| Zhaohui Deng           |     |                                                               |     |                  |
| /s/ Ichi Shih          |     | Director                                                      |     | October 31, 2025 |
| Ichi Shih              |     |                                                               |     |                  |
| /s/ Jishu (Bill) Xiong |     | Director                                                      |     | October