Bit Digital, INC DEF 14A proxy statements

Bit Digital, Inc. has issued its 2026 proxy statement detailing proposals for director re-election, quorum changes, and a new equity incentive plan.

Bit Digital, Inc. filed definitive additional materials related to its General Meeting of Shareholders, which has been adjourned to September 25, 2025.

Bit Digital, Inc. has adjourned and rescheduled its General Meeting of Shareholders to September 17, 2025, urging all shareholders to vote.

Bit Digital, Inc. urges shareholders to approve an increase in authorized shares to support its strategic pivot to Ethereum treasury and staking.

Bit Digital, Inc. will hold a General Meeting on September 10, 2025, to seek shareholder approval for a significant increase in its authorized share capital to facilitate future equity financing for growth strategies, including Ethereum purchases.

Bit Digital, Inc. is soliciting shareholder votes for the re-election of directors, approval of a new equity incentive plan, ratification of the company's accounting firm, and advisory votes on executive compensation at its upcoming annual meeting.

Bit Digital will hold its 2025 Annual General Meeting of Shareholders on May 13, 2025, to vote on director elections, an equity incentive plan, auditor ratification, and executive compensation.