Company: BTBT
Filing Date: 2025-07-02
Form Type: S-8
Source: 0001213900-25-061020
Chunk: 150

Company: Bit Digital, Inc
Filing Date: 2025-07-02
Form: S-8
Chunk 150
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 event that a
claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

<div align='center'>II-5

SIGNATURES</div>

Pursuant to the requirements of the Securities
Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form
S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York,
New York, on July 2, 2025.

| BIT DIGITAL, INC. |                         |
| /S/ Sam Tabar     |                         |
| By:               | Sam Tabar               |
| Title:            | Chief Executive Officer |

KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature below constitutes an appoints Sam Tabar and Erke Huang, and each of them, his true and lawful attorney-in-fact
and agent, with full power of substitution and revocation, for him and in his name, place and stead, in any and all capacities (until
revoked in writing), to sign any and all amendments (including post-effective amendments) to this registration statement and to file the
same with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto
said attorney-in-fact and agents full power and authority to do and perform each and every act and thing requisites and necessary to be
done as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power-of-attorney does not
revoke any earlier powers-of-attorney.

Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been