Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 17

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 17
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 1. AU section 380), as adopted by the Public Company Accounting Oversight Board, or PCAOB, in Rule 3200T. The Audit Committee received the written disclosures and the letter from the independent auditors required by applicable requirements of the PCAOB regarding the independent accountants’ communications with the Audit Committee concerning independence and has discussed with the independent auditors the independent auditors’ independence. Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the audited consolidated financial statements be included in the Company’s 2024 Form 10 -K, as filed with the Securities and Exchange Commission.

9 Compensation Committee The Compensation Committee is responsible for, among other matters: •reviewing and approving, or recommending to the board of directors to approve the compensation of our CEO and other executive officers and directors; •reviewing key employee compensation goals, policies, plans and programs; •administering incentive and equity -basedcompensation; •reviewing and approving employment agreements and other similar arrangements between us and our executive officers; and •appointing and overseeing any compensation consultants or advisors. Our Compensation Committee is comprised of Zhaohui Deng, Ichi Shih and Brock Pierce, with Mr. Deng serving as chair of the Compensation Committee. Nominating and Corporate Governance Committee The Nominating Committee is responsible for, among other matters: •selecting or recommending for selection candidates for directorships; •evaluating the independence of directors and director nominees; •reviewing and making recommendations regarding the structure and composition of our board and the board committees; •developing and recommending to the board corporate governance principles and practices; •reviewing and monitoring the Company’s Code of Business Conduct and Ethics; and •overseeing the evaluation of the Company’s management. Our Nominating Committee is comprised of Zhaohui Deng, Ichi Shih and Brock Pierce, with Zhaohui Deng serving as chair of the Nominating Committee. The Nominating and Corporate Governance Committee will consider director candidates recommended by shareholders. Shareholders who wish to recommend to the Nominating and Corporate Governance Committee a candidate for election to the Board should send their letters to Erke Huang, erkeh@bit -digital.com. The corporate secretary will promptly forward all such letters to the members of the Nominating Committee. Each of the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee has a charter, which are available on our website at: https://www.bit -digital .com