Company: BTBT
Filing Date: 2025-10-01
Form Type: 424B5
Source: 0001213900-25-094778
Chunk: 159

Company: Bit Digital, Inc
Filing Date: 2025-10-01
Form: 424B5
Chunk 159
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 shares of that class or with the sanction of a resolution passed
by not less than three-fourths of such holders of the Shares of that class as may be present in person or by proxy at a separate general
meeting of the holders of the Shares of that class.

<div align='center'>11</div>

Anti-Takeover Provisions. Some provisions
of our current memorandum and articles of association may discourage, delay or prevent a change of control of our company or management
that shareholders may consider favorable, including provisions that authorize our board of directors to issue preference shares with
enhanced rights to vote without any further vote or action by our shareholders.

Exempted Company. We are an exempted
company with limited liability under the Companies Act. The Companies Act distinguishes between ordinary resident companies and exempted
companies. Any company that is registered in the Cayman Islands but conducts business mainly outside of the Cayman Islands may apply
to be registered as an exempted company. The requirements for an exempted company are essentially the same as for an ordinary company
except that an exempted company:

| ● | does not have to file an                                                                                                
 annual return of its shareholders with the Registrar of Companies;                                                      |
| ● | is not required to open                                                                                                 
 its register of members for inspection;                                                                                 |
| ● | does not have to hold an                                                                                                
 annual general meeting;                                                                                                 |
| ● | may issue shares with no                                                                                                
 par value;                                                                                                              |
| ● | may obtain an undertaking                                                                                               
 against the imposition of any future taxation (such undertakings are usually given for 20 years in the first instance); |

| ● | may register by way of                                                          
 continuation in another jurisdiction and be deregistered in the Cayman Islands; |
| ● | may register as a limited                                                       
 duration company; and                                                           |
| ● | may register as a segregated                                                    
 portfolio company.                                                              |

“Limited liability” means that the
liability of each shareholder is limited to the amount unpaid by the shareholder on the shares of the company.

Listing

The Company’s ordinary shares are listed
on the Nasdaq Capital Market under the symbol “BTBT.”

Transfer Agent and Registrar

The transfer agent and registrar for our ordinary
shares is TranShare Securities Transfer & Registrar, whose address is 2849 Executive Drive, Suite 200, Clearwater, Florida 33762.

Preference Shares

Dividends.The holders of our preference
shares are entitled to receive, when, if and as paid