Company: BTBT
Filing Date: 2025-07-02
Form Type: S-8
Source: 0001213900-25-061020
Chunk: 147

Company: Bit Digital, Inc
Filing Date: 2025-07-02
Form: S-8
Chunk 147
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emnitee’s
corporate status terminates and shall continue thereafter so long as Indemnitee shall be subject to any Proceeding.

(g) The Indemnitee provided
certain consulting services to the Company prior to his employment by the Company pursuant to an agreement dated February 1, 2021 between
the Company and Wellington Park Inc. (“Wellington”), a company owned by Indemnitee. To further induce Indemnitee to accept
employment with the Company, the Company agrees that the terms of the Indemnification Agreement shall apply to Wellington as if Wellington
were also the “Indemnitee” under such Agreement.

Insofar as indemnification for liabilities arising
under the Securities Act may be permitted to officers and directors pursuant to the provisions described above or otherwise, we have been
advised that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable.

Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits

| Exhibit No. |     | Description                                                                           |
| 4.1         |     | 2025 Omnibus Equity Incentive Plan with Form of Restricted Share Award(1)             |
| 4.2         |     | Form of Incentive Share Option Agreement                                              |
| 4.3         |     | Form of Non-Statutory Share Option Agreement                                          |
| 4.4         |     | Form of Restricted Share Unit                                                         |
| 5.1         |     | Opinion of Ogier (Cayman) LLP                                                         |
| 23.1        |     | Consent of Ogier (Cayman) LLP (contained in the opinion at Exhibit 5.1)               |
| 23.2        |     | Consent of Audit Alliance LLP                                                         |
| 24.1        |     | Power of attorney of officers and directors of the Registrant (included in page II-6) |
| 107         |     | Filing Fee Table                                                                      |

| (1) | Incorporated by reference to the Registrant’s Schedule 14A Proxy Statement filed with the SEC on April 10, 2025. |

<div align='center'>II-3</div>

Item 9. Undertakings

(a) The undersigned registrant
hereby undertakes:

(1) To file, during any period in which
offers or sales are being made