Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 3

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 3
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 and return it in the postage -paidenvelope we have provided or return it to: Proxy Team Transhare Corporation Bayside Center1, 1 7755 U.S. Highway 19N Suite 140 Clearwater, Florida 33764

Bit Digital, Inc.
Registered Company No 319983
(Company) Proxy form

| I/We(1)                                                                                                                          |
| of                                                                                                                               |
| being a member/members of ____________________________________the Company and the holder/holders of (number and class of Shares) |
| appoint as my/our proxy(2)                                                                                                       |
| of                                                                                                                               |
| or in his/her absence(3)                                                                                                         |
| of                                                                                                                               |

at the general meeting of the Company to be held at 31 Hudson Yards, Floor11, New York, NY 10001 on May 13, 2025 at 9:00 a.m. (local time) and by telephone conferencing and at any adjournment of that meeting. ____________ (1)Full name(s) and address(es) (as appearing in the Company’s register of members) to be typed or inserted in block letters. In the case of joint holdings, the names of all holders (as appearing in the Company’s register of members) must be inserted. (2)Insert name and address of the desired proxy in the spaces provided. If you wish to appoint the chairperson, write “The chairperson” without inserting an address. (3)If desired, insert name and address of an alternate proxy, should the initial appointee be unable to attend the meeting. If the Chairperson is appointed as proxy and no voting instructions are given, the following is a statement of the Chairperson’s voting intentions in relation to undirected proxies: The Chairperson intends to vote in favor of the resolutions. Please indicate with a tick mark in the spaces opposite to each resolution how you wish the proxy to vote on your behalf. In the absence of any such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting pursuant to the other items of business referred to in the notice convening the meeting.

The Board of Directors recommends that you vote “FOR” each proposal. Resolutions

| 1. |     | Re-election of Zhaohui Deng as a Director of the Company                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     |           |