---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-047115"
form_type: "8-K"
ticker: "BTBT"
cik: "0001710350"
company_name: "Bit Digital, Inc"
filed_at: "2025-05-23T23:59:59+00:00"
generated_at: "2026-05-20T14:39:06.356281+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.05
calibrated_materiality_score: 0.05
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001213900-25-047115
- form_type: 8-K
- ticker: BTBT
- cik: 0001710350
- company_name: Bit Digital, Inc
- filed_at: 2025-05-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.05
- calibrated_materiality_score: 0.05
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1710350/000121390025047115/0001213900-25-047115-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1710350/000121390025047115/ea0243255-8k_bitdigi.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-047115
- JSON: https://secwatch.observer/filing/0001213900-25-047115.json
- Plain text: https://secwatch.observer/filing/0001213900-25-047115.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.