Bit Digital Sets July 29 Date for Annual Shareholder Meeting

The meeting will accommodate both in-person attendees and virtual participants, with access links provided through the company’s investor relations portal. Eligibility to vote is restricted to shareholders of record as of April 30, 2026. The board of directors has issued a unanimous recommendation for investors to vote in favor of all measures outlined in the definitive proxy materials.

Investors requiring guidance on the voting process or specific meeting agenda items can reach out to the company’s investor relations team via email. Detailed documentation, including the proxy statement and the 2025 Annual Report on Form 10-K, is available for review through the SEC website or the Bit Digital investor portal. The company maintains its primary operations at 31 Hudson Yards in New York.