Bit Digital announces 2026 annual shareholder meeting

Bit Digital, Inc.

Bit Digital, Inc.

BTBT

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  • Bit Digital will hold its 2026 annual shareholder meeting in New York on July 29, 2026.
  • Shareholders will vote on re-electing five directors: Zhaohui Deng, Erke Huang, Ichi Shih, Amanda Cassatt, Brock Pierce.
  • A separate vote will consider amending the articles of association to change the quorum threshold for shareholder meetings.
  • Other items include approval of a 2026 omnibus equity incentive plan, ratification of Audit Alliance as auditor for fiscal 2026.


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