Company: BTBT
Filing Date: 2025-05-23
Form Type: 8-K
Source: 0001213900-25-047115
Chunk: 0

Company: Bit Digital, Inc
Filing Date: 2025-05-23
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 May 20, 2025, Bit Digital, Inc. (the “ Company”)
held its Annual Meeting of Shareholders (the “ AGM”). The following matters were submitted to a vote of the Company’s
shareholders at the AGM:

  the election of each of the five nominees for director;  

  the approval of the adoption of the Company’s 2025  

  the ratification of the appointment of Audit Alliance,  

  the approval, on a non-binding and advisory basis, of the          

  the approval of the frequency of the vote to approve the  

At the AGM, a total of 45,292,986 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 183,026,172 outstanding Ordinary Shares entitled to vote at the AGM. This constituted the required quorum under Cayman Islands’
law. Set forth below is the number of votes cast for, against, withheld, abstentions, broker non-votes and voting percentages as
to each matter.

  Election of Directors:  

  Nomination                    For      Withheld           Broker             
                                                          Non-Vote             
 ───────────────────────────────────────────────────────────────────────────────
  01 - Zhaohui Deng      73,181,272       147,901      138,176,089      84.44  
  02 - Erke Huang        78,946,041       147,604      138,176,088      91.10  
  03 - Brock Pierce      81,349,781       154,344      138,176,088      93.81  
  04 - Ichi Shih         81,294,946       173,840      138,176,089      98.52  
  05 - Bill Xiong        85,380,235       168,894      138,176,089      93.87  

  To approve the adoption of the Company’s 2025 Omnibus Equity Incentive Plan:  

         For        Against      Abstain      Broker Non-Vote      % Votes Affirmative  
 ────────────────────────────────────────────────────────────────────────────────────────
  84,