Bit Digital, Inc., a foreign private issuer, has announced its 2024 Annual General Meeting (AGM) of Shareholders to be held on September 25, 2024. The meeting will take place at the company's principal executive offices in New York and will also be accessible via a live webcast. Shareholders as of the record date, August 5, 2024, are entitled to notice of and to vote at the AGM. The agenda includes the election of five existing directors, adoption of amended and restated articles of association, ratification of the company's independent registered public accounting firm, and any other business that may properly come before the meeting. The company has provided various methods for shareholders to vote, including by internet, email, fax, and mail, with detailed instructions included in the proxy statement. The proxy statement and accompanying form of proxy card were first distributed to shareholders on or about August 16, 2024.

Bit Digital, Inc., a foreign private issuer, has announced its 2024 Annual General Meeting (AGM) of Shareholders to be held on September 25, 2024. The meeting will take place at the company's principal executive offices in New York and will also be accessible via a live webcast. Shareholders as of the record date, August 5, 2024, are entitled to notice of and to vote at the AGM. The agenda includes the election of five existing directors, adoption of amended and restated articles of association, ratification of the company's independent registered public accounting firm, and any other business that may properly come before the meeting. The company has provided various methods for shareholders to vote, including by internet, email, fax, and mail, with detailed instructions included in the proxy statement. The proxy statement and accompanying form of proxy card were first distributed to shareholders on or about August 16, 2024.