secwatch.observer — SEC 8-K summary ====================================== Issuer: Bit Digital, Inc (BTBT) CIK: 0001710350 Form: 8-K Filed at: 2026-07-30T20:30:25+00:00 Accession: 0001213900-26-083352 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Bit Digital shareholders approve amended articles, 2026 equity plan at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1710350/000121390026083352/0001213900-26-083352-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1710350/000121390026083352/ea0299673-8k_bitdigital.htm HTML page: https://secwatch.observer/filing/0001213900-26-083352 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer