Company: BTBT
Filing Date: 2025-10-01
Form Type: 424B5
Source: 0001213900-25-094778
Chunk: 158

Company: Bit Digital, Inc
Filing Date: 2025-10-01
Form: 424B5
Chunk 158
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any separate meeting of the holders of the ordinary shares unless the person is registered as of the record date for such meeting and
unless all calls or other sums presently payable by the person in respect of ordinary shares in the Company have been paid.

Winding Up; Liquidation. Upon the
winding up of our company, after the full amount that holders of any issued shares ranking senior to the ordinary shares as to distribution
on liquidation or winding up are entitled to receive has been paid or set aside for payment, the holders of our ordinary shares are entitled
to receive any remaining assets of the Company available for distribution as determined by the liquidator. The assets received by the
holders of our ordinary shares in a liquidation may, with the sanction of a special resolution and any other sanction required by the
Companies Act, consist in whole or in part of property, which is not required to be of the same kind for all shareholders.

Calls on ordinary shares and Forfeiture of ordinary shares. Our board of directors may from time to time make calls upon shareholders for any amounts unpaid on their ordinary
shares in a notice served to such shareholders at least 14 days prior to the specified time and place of payment. Any ordinary shares
that have been called upon and remain unpaid are subject to forfeiture.

Redemption of ordinary shares. We
may, subject to obtaining the necessary approvals under our memorandum and articles of association, issue shares that are, or at our
option or at the option of the holders are, subject to redemption. Under the Companies Act, shares of a Cayman Islands exempted company
may be redeemed or repurchased out of profits of the company, out of the proceeds of a fresh issue of shares made for that purpose or
out of capital, provided the memorandum and articles of association authorize this ( and any necessary approvals thereunder are duly
obtained) and the company has the ability to pay its debts as they fall due in the ordinary course of business.

No Preemptive Rights. Holders of
ordinary shares do not have preemptive or preferential right to purchase any securities of our company.

Variation of Rights Attaching to Shares. If
at any time the share capital is divided into different classes of shares, the rights attaching to any class (unless otherwise provided
by the terms of issue of the shares of that class) may, subject to the memorandum and articles of association, be varied or abrogated
with the consent in writing of the holders of three-fourths of the issued