Company: BTBT
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001213900-25-067734
Chunk: 16

Company: Bit Digital, Inc
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 16
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 your desired proxy, then the chairperson of the meeting will be deemed to have been 
 appointed.                                                                                                                               |

| (3) | If desired, insert name and address of an alternate proxy,    
 should the initial appointee be unable to attend the meeting. |

If the Chairperson of the meeting
(the “Chairperson”) is appointed as proxy and no voting instructions are given, the following is a statement of the Chairperson’s
voting intentions in relation to undirected proxies:

The Chairperson intends to
vote in favor of the resolutions.

Please indicate with a tick
mark in the spaces opposite to each resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the
proxy may vote for or against the resolutions or may abstain at his/her discretion. Your proxy will also be entitled to vote at his/her
discretion on any resolution properly put to the meeting pursuant to the other items of business referred to in the notice convening the
meeting.

<div align='center'>- 8 -

The Board of Directors recommends that you vote “FOR” each proposal</div>

Resolutions

| 1. |     | Approval of proposed increase to the Company’s authorized share capital                                                                                                                                                                                                                                                                                              |     |           |     |           |
|    |     | “It is hereby resolved as an Ordinary Resolution that the Company’s authorized share capital be increased from US$3,500,000 divided into 340,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each to US$10,100,000 divided into 1,000,000,000 Ordinary Shares of US$0.01 each and 10,000,000 Preference Shares of US$0.01 each.” |     |           |     |           |
|    |     | ☐ FOR                                                                                                                                                                                                                                                                                                                                                                |     | ☐ AGAINST |     | ☐ ABSTAIN |

| 2. |     | Approval of Adjournment Proposal                                                                                                       |     |           |     |           |
|    |     | “It is hereby resolved as an Ordinary Resolution, that the adjournment                                                                 
 of the General Meeting to a later date or dates to be determined by the chairman of the General Meeting, or indefinitely, if necessary 
 or convenient, to permit further solicitation and vote of proxies of if the Board determines before the General Meeting that it is not 
 necessary or no longer desirable to proceed