Company: BTBT
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001213900-25-030356
Chunk: 11

Company: Bit Digital, Inc
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 11
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 Business at New York University in 1995 and Master’s degree in International Finance and Business from School of International and Public Affairs at Columbia University in 2002. Ms. Ichi Shih holds a CPA Certificate from American Institute of Certified Public Accountants. Jiashu (Bill) Xiong Jiashu (Bill) Xiong (“Xiong”) has served as a director of the Company since October 2023. Mr. Xiong is IT Director of Bit Digital Canada, Inc. Xiong has been actively developing open -sourceprojects and startups since 2007. He had previously served as the IT Manager for the Agricultural Bank of China’s Canada from February 2017 to March 2023. He also served as an advisor to numerous software -as-a-serviceprojects and startups. Xiong received a bachelor’s degree in Computer Science and Software Engineering from the University of Victoria. Brock Pierce Mr. Brock Pierce has served as a director of the Company since October 2021. He is an entrepreneur, artist, venture capitalist, and philanthropist with an extensive track record of founding, advising and investing in disruptive business. He is credited with pioneering the market for digital assets and has raised more than $5B for companies he has founded. Pierce is Chairman of Bitcoin Foundation and the co -founderof EOS Alliance, Block.One, Blockchain Capital, Tether, and Mastercoin. Pierce is a director of SRAX, Inc. (OTC: SRAX). He has been involved in bitcoin mining since its genesis days, acquiring a significant portion of the first batch of Avalons and ran KNC’s China operation, one of the world’s first large scale mining operations. He was also a seed investor in BitFury through Blockchain Capital. He also established the largest Bitcoin mining operation in Washington State in the industry’s early days. Pierce has lectured at some of the nation’s most prestigious institutions, the Milken Institute Global Conference, International World Congress, and has been featured by the New York Times, Wall Street Journal and Fortune. Pierce was on the first -everForbes List for the “Richest People in Cryptocurrency” and was an Independent Party candidate for President of the United States in 2020. 5 EXECUTIVE OFFICERS All officers serve at the direction of our Board of Directors. The Board elects our officers. Our executive officers are Sam Tabar, our Chief Executive Officer and Erke Huang, our Chief Financial Officer. See background of Erke