Bit Digital (BTBT) Proxy filing summary

Executive summary

• Shareholders are encouraged to participate in the upcoming 2026 Annual General Meeting and vote on key proposals.

• Management recommends voting in favor of all proposals presented at the meeting.

• Voting resources and meeting information are available online for shareholder convenience.

• The voting deadline is set for July 29, 2026.

Voting matters and shareholder proposals

• All proposals up for vote at the Annual General Meeting have received management's recommendation for approval.

• Shareholders are urged to vote as soon as possible to ensure their participation is counted.

Board of directors and corporate governance

• The proxy solicitation advisor, Sodali & Co., is available to assist shareholders with the voting process.