Bit Digital (BTBT) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for July 29, 2026, at 9:00 a.m. ET, accessible both in-person and virtually.

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

• Definitive Proxy Statement filed with the SEC and mailed to shareholders on or about June 11, 2026.

• Board unanimously recommends voting FOR all proposals outlined in the Proxy Statement.

• Company operates in ETH accumulation, AI/HPC infrastructure, and strategic acquisitions.

Voting matters and shareholder proposals

• Board recommends shareholders vote FOR each proposal described in the Proxy Statement.

• Details on proposals and voting procedures are available in the Proxy Statement on the investor relations website.

Board of directors and corporate governance

• Information on directors and executive officers, including their security holdings, is included in the Proxy Statement and 2025 Annual Report.

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