Company: BTBT
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001213900-25-067734
Chunk: 8

Company: Bit Digital, Inc
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 8
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 you are revoking your proxy.                                                                                                     |

| 3. | You may vote in person at the 
 General Meeting.              |

<div align='center'>- 3 -

PRINCIPAL SHAREHOLDERS</div>

The following table sets forth certain information regarding beneficial ownership of our Ordinary Shares by each person who is known by us to beneficially own more than 5% of our Ordinary Shares. The table also identifies the share ownership of each of our directors, each of our named executive officers, and all directors and officers as a group. Except as otherwise indicated, the shareholders listed in the table have sole voting and investment powers with respect to the Ordinary Shares and Preference Shares indicated. Voting power represents the combined voting power of Ordinary Shares and Preference Shares owned beneficially by such person.The holders of our Ordinary
Shares are entitled to one vote per share, on all matters. The holders of our Preference Shares each have 50 votes per Preference Share.

We have determined beneficial ownership in accordance with the rules of the SEC. Under such rules, beneficial ownership includes any Ordinary Shares over which the individual has sole or shared voting power or investment power as well as any Ordinary Shares that the individual has the right to subscribe for within 60 days of July 18, 2025 through the exercise of any warrants or other rights or upon the conversion of Preference Shares. Except as indicated by the footnotes below, we believe, based on the information furnished to us, that the persons and entities named in the table below have sole voting and investment power or the power to receive the economic benefit with respect to all Ordinary Shares that they beneficially own, subject to applicable community property laws. None of the shareholders listed in the table are a broker-dealer or an affiliate of a broker-dealer. Percentage ownership of our Ordinary Shares in the following table is based on 319,965,103 Ordinary Shares outstanding on July 18, 2025, the Record Date of the General Meeting.

| Name of Beneficial Owners(1)                            |     | Number of Ordinary Shares |           |     | Percentage of Class |     |   |     | Number of Preference Shares |           |     | Percentage  of Class |       |   |     | Voting Power %(2) |      |      |
| Directors and Officers:                                 |     |                           |           |     |                     |     |   |     |                             |           |     |                      |       |   |     |                   |      |      |
| Erke Huang(3)