Company: BTBT
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001213900-25-071508
Chunk: 18

Company: Bit Digital, Inc
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 18
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 a proxy

| 6 | If you are an eligible member and a natural person, the appointment of       
 your proxy must be in writing and signed by you or your authorized attorney. |

| 7 | If you are an eligible member and a corporation, the appointment of your                                                     
 proxy must be in writing and executed in any of the following ways: (i) under the corporation’s common seal; (ii) not        
 under the corporation’s common seal but otherwise in accordance with its articles of association; or (iii) under the hand of 
 the corporation’s authorized attorney.                                                                                       |

| 8 | Despite paragraphs 6 and 7, the Company will accept an electronic 
 record of your proxy if:                                          |

| (a) | the original is in writing and signed one of the ways referred 
 to those paragraphs; and                                       |

| (b) | the Company permits receipt of electronic records by giving 
 an electronic address for that purpose.                     |

Delivery of proxy form to Company

| 10 | The proxy form may be delivered in either of the following 
 ways:                                                      |

| (a) | In the case of hard-copy documents — they                                                                                             
 must leave at or send by post to the Company’s registered office or the other place, if any, specified by the Company for the purpose 
 of the meeting.                                                                                                                       |

| (b) | In the case of documents comprised in an electronic record — they                                    
 must be sent to an address specified by the Company for the purpose of receiving electronic records. |

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