Bit Digital, Inc. 2024-2025 Proxy Voting Records

The 38 asset managers below reported 7,588,071 for, 5,673,201 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

The 38 asset managers below reported 10,182,315 for, 3,078,957 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

The 38 asset managers below reported 13,229,722 for, 31,550 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

The 38 asset managers below reported 6,413,916 for, 3,201,046 withheld, 3,646,310 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

The 38 asset managers below reported 13,229,722 for, 31,550 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Re-election of Brock Pierce as a Director of the Company "It is resolved as an Ordinary Resolution that Brock Pierce be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

Bit Digital, Inc.’s own tally for this item (“Elect Director: Brock Pierce”): 81,349,781 for, 154,344 withheld, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 12,414,906 for, 216,269 against.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: Re-election of Erke Huang as a Director of the Company "It is resolved as an Ordinary Resolution that Erke Huang be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

Bit Digital, Inc.’s own tally for this item (“Elect Director: Erke Huang”): 78,946,041 for, 147,604 withheld, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 10,271,226 for, 2,359,949 against.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: Re-election of Ichi Shih as a Director of the Company "It is resolved as an Ordinary Resolution that Ichi Shih be re-elected as a director of the Company to hold office until the next annual general meeting or until her successor is duly elected and qualified."

Bit Digital, Inc.’s own tally for this item (“Elect Director: Ichi Shih”): 81,294,946 for, 173,840 withheld, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 12,461,206 for, 169,969 against.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: Re-election of Jiashu (Bill) Xiong as a Director of the Company "It is resolved as an Ordinary Resolution that Jiashu (Bill) Xiong be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

Bit Digital, Inc.’s own tally for this item (“Elect Director: Bill Xiong”): 85,380,235 for, 168,894 withheld, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 12,631,175 for.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: Re-election of Zhaohui Deng as a Director of the Company "It is resolved as an Ordinary Resolution that Zhaohui Deng be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

Bit Digital, Inc.’s own tally for this item (“Elect Director: Zhaohui Deng”): 73,181,272 for, 147,901 withheld, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 6,526,417 for, 6,104,758 against.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

The 25 asset managers below reported 4,620,074 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 8,641,198 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approval for the Company to adopt the Company's 2025 Omnibus Equity Incentive Plan "It is resolved as an Ordinary Resolution that shareholders of the Company hereby approve the 2025 Omnibus Equity Incentive Plan."

Bit Digital, Inc.’s own tally for this item (“2. The approval of the adoption of the Company's 2025 Omnibus Equity Incentive Plan”): 84,816,607 for, 1,587,094 against, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 37 asset managers below reported 12,416,024 for, 215,672 against.

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

Description as filed by funds: Approval on a non-binding and advisory basis the compensation of our Named Executive Officers or the Company's Sign-on Pay "It is resolved, as an ordinary resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the narrative discussion in the section entitled "Executive Compensation", the summary compensation table and the related compensation tables, notes and narrative in the Proxy Statement for the Company's 2025 Annual Meeting of Shareholders."

Bit Digital, Inc.’s own tally for this item (“4. The approval, on a non-binding and advisory basis, of the compensation of our Named Executive Officers (or Say on Pay); and”): 62,224,516 for, 24,226,937 against, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 72% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 36 managers: 2,462,364 for, 10,168,811 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 100 managers: 5,141,854 for, 9,366,331 against, 47,882 not voted, 43,221 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approval on a non-finding and advisory basis the frequency of holding future votes regarding Named Executive Officer Compensation or Frequency on Sign-on Pay "It is resolved, as an ordinary resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the frequency of the vote to approve the compensation of our Named Executive Officers shall be every three (3) years."

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 32 managers: 73,456 for, 8,228,947 1 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 78 managers: 2,689 for, 43,886 against, 10,442,413 1 year, 281,844 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approval on a non-binding and advisory basis the frequency of holding future votes regarding Named Executive Officer Compensation or Frequency on Say on Pay

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 5 managers: 4,328,772 1 year.

Institutional-manager reports, all 19 managers: 47,882 not voted, 3,722,437 1 year.

Description as filed by funds: Ratification of the appointment of the Company's independent registered public accounting firm "It is resolved as an Ordinary Resolution that that the appointment of Audit Alliance, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 be confirmed, ratified and approved."

Bit Digital, Inc.’s own tally for this item (“3. The ratification of the appointment of Audit Alliance, LLP as independent auditors for the 2025 fiscal year”): 94,623,199 for, 528,626 against, per its Form 8-K filed May 23, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 36 asset managers below reported 12,631,175 for.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

The 25 asset managers below reported 4,620,074 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 8,641,198 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.