UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of September 2023

 

Commission File Number: 001-38421

 

BIT DIGITAL, INC.

(Translation of registrant’s name into English)

 

33 Irving Place, New York, NY 10003

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F

 

Form 20-F ☒         Form 40-F ☐

 

 

 

 

 

Other Events - Submission of Matters to a Vote of Security Holders.

 

On September 20, 2023, Bit Digital, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of five (5) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) the approval of the 2023 Omnibus Equity Incentive Plan; and (iii) ratification of the appointment of the Company’s independent registered public accounting firm.

 

At the Meeting, a total of 16,404,424 ordinary shares of the Company voted in person or by proxy, out of 88,304,801 (18.57%) ordinary shares entitled to vote at the Meeting; and 50,000,000 preference shares voted at the Meeting or an aggregate of 48.01% of the Company’s voting securities. A quorum of more than one-third of all voting securities was present at the Meeting. Set forth below are the number of final votes cast for, against, abstained or withheld, as to each matter:

 

Proposal 1. Election of Five (5) Directors:

 

Nominee For Against Abstained/Withheld
Zhaohui Deng 57,117,072 0 9,284,687
Erke Huang 63,561,371 0 2,843,053
Ichi Shih 55,714,293 0 10,524,026
Yan Xiong 60,323,217 0 6,078,542
Brock Pierce 60,328,616 0 6,073,142
       
Proposal 2.      
Approval of the 2023 Omnibus Equity Incentive Plan 65,710,355 609,007 85,062
       
Proposal 3.      
Ratification of Appointment of the Company’s independent registered public accounting firm 66,082,600 62,620 259,205

 

 

 

 

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.

 

  Bit Digital, Inc.
  (Registrant)
   
  By:  

/s/ Samir Tabar

  Name:   Samir Tabar
  Title:   Chief Executive Officer

 

Date: September 22, 2023

 

 

 

 

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