Bit Digital shareholders elect all directors and approve 2025 equity plan at AGM

Bit Digital, Inc

All five director nominees elected with 84% to 99% affirmative votes.
2025 Omnibus Equity Incentive Plan approved by 97.87% of votes cast.
Audit Alliance, LLP ratified as independent auditors for FY2025 with 99.30% support.
Non-binding say on pay approved by 71.80% of votes cast.
Shareholders selected a 3-year frequency for future say-on-pay votes (64.60% for 3-year).

item 5.07

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