BIT DIGITAL, INC.

33 Irving Place

New York, N.Y., 10003

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To be held on September 20, 2023

To the Shareholders of Bit Digital, Inc.:

Notice is hereby given that the 2023 Annual General Meeting of the Shareholders (the “Annual Meeting”) of Bit Digital, Inc. (the “Company”) will be held on September 20, 2023 at 9:00 a.m. at the Company’s principal executive offices, at 33 Irving Place, New York, NY 10003. You will be able to attend, vote your shares, and submit questions during the Annual Meeting via a live webcast available at http://www.transhare.com for the purpose of considering and, if thought fit, passing, with or without amendment, the following resolutions which will be proposed as ordinary resolutions of the Company:

1. To elect our five (5) existing directors for one-year terms concluding at the 2024 Annual Meeting of Shareholders or until each successor is duly elected and qualified.

2. To approve the 2023 Omnibus Equity Incentive Plan.

3. To ratify the appointment of the Company’s independent registered public accounting firm.

4. To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof. The close of business on July 31, 2023 has been fixed as the record date for the purpose of determining the shareholders entitled to notice of, and to vote at, the Annual Meeting. The register of members of the Company will not be closed.

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https://us06web.zoom.us/webinar/register/WN_VBtiF4cSRsuMRSz-9R_Mxw

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