Company: BTBT
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001213900-25-071508
Chunk: 14

Company: Bit Digital, Inc
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 14
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AL GENERAL MEETING</div>

Shareholders of the Company
may submit proposals that they believe should be voted upon at the Company’s annual general meeting or nominate persons for election
to the Board. Pursuant to Rule 14a-8 under the Exchange Act, shareholder proposals meeting certain requirements may be eligible for
inclusion in the Company’s proxy statement for the Company’s 2026 annual general meeting. To be eligible for inclusion in
the Company’s 2026 proxy statement, any such shareholder proposals must be submitted in writing and received at the principal executive
offices of the Company no later than December 12, 2025, in addition to complying with certain rules and regulations promulgated by the
SEC. The submission of a shareholder proposal does not guarantee that it will be included in the Company’s 2026 proxy statement.

<div align='center'>WHERE YOU CAN FIND MORE INFORMATION</div>

The Company files annual,
quarterly, and current reports and other documents with the SEC under the Exchange Act. The Company’s SEC filings made electronically
through the SEC’s EDGAR system are available to the public at the SEC’s website at http://www.sec.gov. You may
read and copy any document the Company files at the website of the SEC referred to above. The Company’s file number with the SEC
is 001-38421.

You may also obtain additional
copies of this proxy statement by requesting them in writing or by telephone from the Company’s proxy solicitation agent at the
following address, telephone number and e-mail address:

Sodali & Co

430 Park Avenue, 14th Floor

New York, NY 10022

Call: (800) 662-5200 (toll-free
in North America)

+1 (203) 658-9400 (outside
of North America)

Email: BTBT@info.sodali.com

You will not be charged for
any of the documents you request. If your shares are held in a brokerage account or by a bank or other nominee, you should contact your
broker, bank or other nominee for additional information.

If you are a shareholder of the Company and would like to request documents, please do so by September 3, 2025, five business days prior to the General Meeting, in order to receive them before the General Meeting.

| August 5, 2025 | By Order of the Board of Directors |          |
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