Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 44

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 44
---
 The Board recommends a vote FOR the approval of Bit Digital 2025 Omnibus Equity Incentive Plan. 29 PROPOSAL 3 TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM The Audit Committee of the Board has recommended that the Board selects and the Board has selected Audit Alliance, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. The Audit Committee is directly responsible for appointing the Company’s independent registered public accounting firm. The Audit Committee is not bound by the outcome of this vote. However, if the shareholders do not ratify the selection of Audit Alliance, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, our Audit Committee intends to reconsider the selection of Audit Alliance, LLP as our independent registered public accounting firm. Audit Alliance, LLP has audited our financial statements for the fiscal year ended December 31, 2024. The following is a summary of fees paid or to be paid to Audit Alliance, LLP for services rendered. Audit Fees.Audit fees consist of fees billed for professional services rendered for the audit of our year -endfinancial statements and services that are normally provided by Audit Alliance, LLP in connection with regulatory filings. The aggregate fees billed by Audit Alliance, LLP for professional services rendered for the audit of our annual financial statements, review of the financial information included in our Forms 6 -Kfor the respective periods and other required filings with the SEC for the years ended December 31, 2024 and 2023 totaled $304,300 and $162,670, respectively. The above amounts include interim procedures and audit fees, as well as attendance at audit committee meetings. Audit -Related Fees.Audit -relatedservices consist of fees billed for assurance and related services that are reasonably related to performance of the audit or review of our financial statements and are not reported under “Audit Fees.” These services include attest services that are not required by statute or regulation and consultations concerning financial accounting and reporting standards. We paid Audit Alliance, LLP $100,560 and $13,003, respectively, in audit related fees during the years ended December 31, 2024 and 2023. Tax Fees.We did not pay Audit Alliance, LLP for tax planning and tax advice for the years ended December 31, 2024 and 2023. All Other Fees.We did not pay Audit Alliance, LLP for other services for the years ended December 31