Company: BTBT
Filing Date: 2025-09-29
Form Type: 424B5
Source: 0001213900-25-093122
Chunk: 73

Company: Bit Digital, Inc
Filing Date: 2025-09-29
Form: 424B5
Chunk 73
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 of a revocable proxy delivered in response to a public proxy or consent solicitation  
 made pursuant to the applicable rules and regulations under the Exchange Act and is not also   
 then reportable on Schedule 13D or Schedule 13G (or any successor schedule) under the Exchange 
 Act regardless of whether such a filing has actually been made;                                |

| 2. | the consummation of (A) any recapitalization, reclassification or change of the ordinary shares (other                                        
 than a change to par value, or from par value to no par value, or changes resulting from a subdivision or combination) as a result of         
 which the ordinary shares would be converted into, or exchanged for, stock, other securities, other property or assets; (B) any share         
 exchange, consolidation or merger of us, or any similar transaction, pursuant to which the ordinary shares will be converted into cash,       
 securities or other property; or (C) any sale, lease or other transfer in one transaction or a series of transactions of all or substantially 
 all of the consolidated assets of us and our subsidiaries, taken as a whole, to any person other than one or more of our direct or indirect   
 wholly owned subsidiaries; provided, however, that a transaction described in clause (A) or clause (B) in which the holders of all classes    
 of our ordinary share capital immediately prior to such transaction own, directly or indirectly, more than 50% of all classes of common       
 equity of the continuing or surviving corporation or transferee or the parent thereof immediately after such transaction in substantially     
 the same proportions vis-a-vis each other as such ownership immediately prior to such transaction shall not be a fundamental change pursuant  
 to this clause (2);                                                                                                                           |

<div align='center'>S-43</div>

| 3. | our                                                                                    
 shareholders approve any plan or proposal for the liquidation or dissolution of us; or |

| 4. | the                                                                                          
 ordinary shares (or other common equity in respect of reference property) cease to be listed 
 or quoted on any of The New York Stock Exchange, the Nasdaq Global Select Market, the Nasdaq 
 Global Market or the Nasdaq Capital Market (or any of their respective successors) and none  
 of the ordinary shares (or other common equity in respect of reference property) is listed   
 or quoted on one of The New York Stock Exchange, the Nasdaq Global Select Market, the Nasdaq 
 Global Market or the Nasdaq Capital Market (or any of their