Bit Digital shareholders approve amended articles, 2026 equity plan at annual meeting

Bit Digital, Inc

Elected five directors: Deng (79.5%), Huang (90.3%), Pierce (90.8%), Shih (67.3%), Cassatt (90.3%).
Approved amendment to Articles of Association to change quorum threshold (81.9% affirmative).
Adopted 2026 Omnibus Equity Incentive Plan (96.9% affirmative).
Ratified Audit Alliance as independent auditors for 2026 (96.9% affirmative).
Total votes: 194,090,058 ordinary shares + 1,000,000 preference shares (50M votes) out of 348,926,820 ordinary shares entitled.

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