Company: BTBT
Filing Date: 2025-07-02
Form Type: S-8
Source: 0001213900-25-061020
Chunk: 151

Company: Bit Digital, Inc
Filing Date: 2025-07-02
Form: S-8
Chunk 151
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 signed by the following persons in the capacities and on the date indicated.

| SIGNATURE              
 /s/ Sam Tabar          |     | TITLE                                     
 Chief Executive Officer                   |     | DATE         
 July 2, 2024 |
|:-----------------------|:----|:------------------------------------------|:----|:-------------|
| Sam Tabar              |     | -Principal Executive Officer              |     |              |
| /s/ Erke Huang         |     | Director and Chief Financial Officer      |     | July 2, 2024 |
| Erke Huang             |     | -Principal Financial & Accounting Officer |     |              |
| /s/ Zhaohui Deng       |     | Director                                  |     | July 2 2024  |
| Zhaohui Deng           |     |                                           |     |              |
| /s/ Ichi Shih          |     | Director                                  |     | July 2, 2024 |
| Ichi Shih              |     |                                           |     |              |
| /s/ Jishu (Bill) Xiong |     | Director                                  |     | July 2, 2024 |
| Jiashu (Bill) Xiong    |     |                                           |     |              |
| /s/ Brock Pierce       |     | Director                                  |     | July 2, 2024 |
| Brock Pierce           |     |                                           |     |              |

<div align='center'>II-6

SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES</div>

Pursuant to the requirements of Section 6(a) of
the Securities Act of 1933, as amended, the undersigned has signed this Registration on Form S-8, solely in the capacity of the duly authorized
representative of Bit Digital, Inc. in the United States, on July 2, 2025.

| BIT DIGITAL, INC. |                      |
| By:               | /S/ Sam Tabar        |
| Name:             | Sam Tabar, CEO       |
| Title:            | Authorized Signatory |

<div align='center'>II-7

BIT DIGITAL, INC.

REGISTRATION STATEMENT ON FORM S-8,

EXHIBIT INDEX</div>

| Exhibit No. |     | Description                                                                           |
| 4.1         |     | 2025 Omnibus Equity Incentive Plan with Form of Restricted Share Award(1)             |
| 4.2