Company: BTBT
Filing Date: 2025-09-25
Form Type: 8-K
Source: 0001213900-25-091672
Chunk: 0

Company: Bit Digital, Inc
Filing Date: 2025-09-25
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders.

On September 25, 2025, Bit Digital, Inc. (the
“ Company”) held a General Meeting of Shareholders (the “ Meeting”). The following matter was submitted to
a vote of the Company’s shareholders at the Meeting:

1. Approval of authorized share capital increase :

It is hereby resolved as an Ordinary
Resolution that the Company’s authorized share capital be increased from US$3,500,000 divided into 340,000,000 Ordinary Shares of
US$0.01 each and 10,000,000 Preference Shares of US$0.01 each to US$10,100,000 divided into 1,000,000,000 Ordinary Shares of US$0.01 each
and 10,000,000 Preference Shares of US$0.01 each

At the Meeting, a total of 106,894,178
ordinary shares of the Company (the “ Ordinary Shares”) and 1,000,000 Preference Shares (with 50 million votes) voted in
person or by proxy, out of 319,965,103 outstanding Ordinary Shares and 1,000,000 Preference Shares entitled to vote at the Meeting.
This constituted the required quorum under Cayman Islands’ law. Set forth below is the number of votes cast for, against,
abstentions, and voting percentages as to each matter.

2.
To approve the adoption of the resolution to increase authorized share capital:

          For         Against        Abstain      % Votes Affirmative  
 ───────────────────────────────────────────────────────────────────────
  104,463,587      50,525,969      1,904,622                    66.7%  

Item
9.01 Financial Statements and Exhibits.