Bit Digital (BTBT) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for July 29, 2026, with both in-person and virtual attendance options.

• Shareholders of record as of April 30, 2026, are eligible to vote on proposals.

• Board unanimously recommends voting in favor of all proxy statement proposals.

• Proxy materials and additional information are available on the investor relations website.

• Forward-looking statements caution investors about risks and uncertainties affecting future results.

Voting matters and shareholder proposals

• Proposals to be voted on are detailed in the proxy statement, with board support for each.

• Shareholders are encouraged to review proxy materials and vote promptly.

Board of directors and corporate governance

• Information about directors and executive officers, including their interests, is disclosed in the proxy statement and annual report.

• Board and executive officers are participants in the proxy solicitation process.