Bit Digital年度股東會通過全部議案 股權激勵計劃獲96.9%高票支持

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934

 

Date of Report (Date of earliest event reported) July
29, 2026

 

 
 BIT DIGITAL, INC.

 
 (Exact name of registrant as specified in its charter)

 
 

 
 Cayman Islands
  
 001-38421
  
 98-1606989

 
 
 (State or other jurisdiction

 of incorporation)

  
 (Commission File Number)
  
 
 (I.R.S. Employer

 Identification No.)

 
 

 
 31 Hudson Yards, Floor 11,
 New York, NY
  
 10001

 
 (Address of principal executive offices)
  
 (Zip Code)

 
 

Registrant’s telephone number,
including area code (212)
463-5121

 

N/A

(Former name or former address, if changed since
last report.)

 

 
 Title of Each Class
  
 Trading Symbol
  
 Name of Each Exchange On Which Registered

 
 Ordinary Shares, $.01 par value
  
 BTBT
  
 The Nasdaq Stock Market

 
 

Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))

 

Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

  

  

 

 

Item
5.03 Amendment of Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

The information set forth in Item 5.07 is incorporated
herein by reference.

 

On July 29, 2026, at the 2026 Annual Meeting of
Shareholders (the “AGM”), shareholders of Bit Digital, Inc. (the “Company”) approved and adopted the amended and restated
Articles of Association of the Company, in substitution for, and to the exclusion of, the Company’s existing Articles of Association.

 

The information set forth in this Item 5.03 is
not intended to be complete and is qualified by reference to Proposal No. 2 included in the Company’s definitive proxy statement
filed with the Securities and Exchange Commission on June 16, 2026 (the “Proxy Statement”). The amended and restated Articles
of Association are attached to this Current Report on Form 8-K as Exhibit 3.1 and are incorporated herein by reference.

 

Item
5.07 Submission of Matters to a Vote of Security Holders.

 

The information set forth in Item 5.03 is incorporated
herein by reference.

 

On July 29, 2026, Bit Digital, Inc. (the “Company”)
held its Annual Meeting of Shareholders (the “AGM”). The following matters were submitted to a vote of the Company’s
shareholders at the AGM:

 

1) the election of each of the five nominees for
director;

 

2) the approval of the special resolution to amend
the Company’s Articles of Association to change the quorum threshold for shareholder meetings;

 

3) the adoption of the Company’s 2026 Omnibus
Equity Incentive Plan;

 

4) the ratification of the appointment of
Audit Alliance, LLP as independent auditors for the 2026 fiscal year.

 

At the AGM, a total of 194,090,058 ordinary shares
of the Company (the “Ordinary Shares”) and 1,000,000 Preference Shares (with 50 million votes) voted in person or by proxy,
out of 348,926,820 outstanding Ordinary Shares and 1,000,000 Preference Shares entitled to vote at the AGM. This constituted the required
quorum under Cayman Islands’ law. Set forth below is the number of votes cast for, against, withheld, abstentions, broker non-votes
and voting percentages as to each matter.

 

 
 1.
 Election of Directors:

 
 

 
 Nomination 
 For  
 Against  
 Withheld  
 % Votes Affirmative 

 
 01 - Zhaohui Deng 
  119,735,775  
  29,865,899  
  1,013,593  
  79.498%

 
 02 - Erke Huang 
  136,036,363  
  13,688,553  
  890,347  
  90.320%

 
 03 - Brock Pierce 
  136,716,166  
  13,292,276  
  606,823  
  90.772%

 
 04 - Ichi Shih 
  101,296,348  
  48,379,978  
  938,941  
  67.255%

 
 05 - Amanda Cassatt 
  136,053,967  
  13,649,771  
  911,527  
  90.332%

 

 

 1

  

 

 

 
 2.
 To approve the special resolution to amend the Company’s Articles of Association to change the quorum threshold for shareholder meetings:

 
 

 
 For  
 Against  
 Abstain 
 % Votes Affirmative 

 
  123,329,860  
  26,529,008  
  756,402 
  81.884%

 

 

 
 3.
 To approve the adoption of the Company’s 2026 Omnibus Equity Incentive Plan:

 
 

 
 For  
 Against  
 Abstain 
 % Votes Affirmative 

 
  145,923,807  
  4,279,906  
  411,552 
  96.885%

 

 

 
 4.
 To ratify the appointment of Audit Alliance, LLP as independent auditors for the 2026 fiscal year:

 
 

 
 For  
 Against  
 Abstain 
 % Votes Affirmative 

 
  236,435,611  
  4,345,791  
  3,308,655 
  96.864%

 

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits.

 

 
 Exhibit 

 Number
  
 Description

 
 3.1
  
 Amended and Restated Articles of Association of the Company

 
 10.1
  
 2026 Omnibus Equity Incentive Plan of the Company

 
 104
  
 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 2

  

 

 

SIGNATURES

 

Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.

 

 
 Date: July 30, 2026
 Bit Digital, Inc.

 
  
 (Registrant)

 
  
  

 
  
 By:
 /s/ Sam Tabar

 
  
 Name: 
 Sam Tabar

 
  
 Title:
 Chief Executive Officer  

 
 

 3