ABOUT

A sustainability-focused generator of digital assets & AI infrastructure service provider

Bit Digital is a sustainable platform for digital assets and artificial intelligence (“AI”) infrastructure headquartered in New York City. Our bitcoin mining operations are located in the US, Canada, and Iceland. The Company has also established a business line, Bit Digital AI, that offers infrastructure services for artificial intelligence applications.

OVERVIEW

Bit Digital provides a publicly-traded vehicle for investors to earn a return on capital related to our primary sources of revenue: bitcoin.

As a large-scale digital asset miner and AI infrastructure provider listed on the NASDAQ, our strategic focus on sustainability is highlighted with the majority of our operations running, on average, on carbon-free energy sources, making us leaders in sustainability within the industry.

As we continue to align ourselves with the future of technology and business, we seek to continually increase our usage of clean energy, working towards 100% sustainable power.

Through strategic global partnerships with institutional-quality specialist hosting providers, our unique business model positions us for what we view as the most attractive use of our capital resources: bitcoin miners and specialized GPUs to serve AI end markets.

OUR MISSION

To build the premier ​digital asset mining and generative AI infrastructure platform ​while setting the industry standard for sustainability.

Headquartered in New York with operations across North America and Iceland, our management team leads with international expertise in finance, investment, and technology.

Sam Tabar

Sam Tabar

Chief Executive Officer

Mr. Tabar served as Chief Strategy Officer of Bit Digital from 2021 to 2023. Mr. Tabar served as the Co-Founder and Chief Strategy Officer of Fluidity from April 2017 to June 2020. Prior to this, he held the title of Partner at FullCycle Fund which he served from December 2015 to April 2017. Prior thereto, he served as Director and Head of Capital Strategy (Asia Pacific Region) for Bank of America Merrill Lynch from February 2010 to April 2011. Prior to this, he was Co-Head of Marketing at Sparx Group from January 2004 to 2010. Prior thereto, he was an associate at Skadden, Arps, Meagher, Flom LLP & Affiliates from September 2001 to January 2004. Mr. Tabar received his Bachelor of Arts from Oxford University in 2000, and received his Master of Law (LL.M.) from Columbia University School of Law in 2001. He was associate editor of the Columbia Law Business Law Journal in 2000, and is a current member of the New York State Bar Association. He holds Series 79 and 63 licenses.

Erke Huang

Erke Huang

Chief Financial Officer & Director

Mr. Huang had served as a Co-Founder and advisor of Long Soar Technology Limited from August 2019 to October 2020, and also having served as the Founder and CEO of Bitotem Investment Limited from May 2018 to October 2019, as well as being an Investment Manager of Guojin Capital from June 2016 to May 2018. He had also previously worked as an Engineering Analyst of Crowncastle International from March 2013 to November 2014, bringing a wealth of experience to his current role. Mr. Huang received a Master’s degree in Civil & Environmental Engineering from Carnegie Mellon University, and received his Bachelor’s degree in Environmental Engineering from Southwest Jiaotong University.

Bill Xiong

Non-Independent Director

Bill Xiong has been actively developing open-source projects and startups since 2007. He had previously served as the IT Manager for the Agricultural Bank of China’s Canada from February 2017 to March 2023, he also served as an advisor to numerous software-as-a-service projects and startups. Xiong received a bachelor’s degree in Computer Science and Software Engineering from the University of Victoria.

Ichi Shih

Independent Director

Clinical Research Organization Inc. from 2017 to 2018. CFO of Cubetech Global Asset from 2016 to 2017. NASDAQ Dubai Listing Advisor from 2015 to 2016. Senior Vice President of Glory Sky Group from 2012 to 2014 CFO of China Valves Technologies from 2019 to 2011. Senior Associate of Westminster Securities from 2003 to 2007. Bachelor’s degree in Accounting and International Business from Stern School of Business at New York University and a Master’s degree in International Finance and Business from the School of International and Public Affairs at Columbia University.

Zhaohui Deng

Chairman & Independent Director

Counsel for listed companies in PRC since 2011, Board Secretary and Vice President of Hunan Jinguo Industrial Co., Ltd from 1995 to 2010. Bachelor’s degree in Accounting from Hengyang Industrial College.

Erke Huang

Chief Financial Officer & Director

Mr. Huang had served as a Co-Founder and advisor of Long Soar Technology Limited from August 2019 to October 2020, and also having served as the Founder and CEO of Bitotem Investment Limited from May 2018 to October 2019, as well as being an Investment Manager of Guojin Capital from June 2016 to May 2018. He had also previously worked as an Engineering Analyst of Crowncastle International from March 2013 to November 2014, bringing a wealth of experience to his current role. Mr. Huang received a Master’s degree in Civil & Environmental Engineering from Carnegie Mellon University, and received his Bachelor’s degree in Environmental Engineering from Southwest Jiaotong University.

Brock Pierce

Independent Director

Mr. Pierce has served as Chairman of the Board for Bitcoin Foundation and Integro Foundation since June 2014 and December 2017, respectively, and has served on the board for SRAX since 2021. He is a Founder and has served as a Managing Member of Percival Services since 2019. He is the Co-founder of EOS Alliance, Block.one, Blockchain Capital, and Tether. He has served as Advisor to Open Data Exchange, Paybook, The Element Group, Blog Inc., Metronome Token, Shyft Network, BLOCKv, and AirSwap. Pierce has been involved in Bitcoin mining since its genesis days, acquiring a significant portion of the first batch of Avalons and managed KNC’s China operation, one of the world’s first large-scale mining operations. He was also a seed investor in BitFury through Blockchain Capital and established the largest Bitcoin mining operation in Washington State. Pierce was on the first-ever Forbes List of “Richest People in Cryptocurrency” and was an Independent Party candidate for President of the United States in 2020.

Charles d’Haussy

Advisor

Charles d’Haussy is the CEO of dYdX Foundation, an independent not-for-profit foundation headquartered in Zug, Switzerland supporting the dYdX protocol ecosystem. Mr. d’Haussy was formerly Global Head of Business Development at ConsenSys, a leading blockchain engineering company. Among his responsibilities, he led ConsenSys’ projects on central-bank digital currencies with HKMA, BOT, PBOC, CBUAE & BOK. Prior to this, Charles served as head of fintech with the Hong Kong government (InvestHK). In that capacity he helped found and scale Hong Kong Fintech Week, and supported the growth of over 450 fintech companies. He has 15 years of prior experience in Hong Kong’s private sector and is licensed to invest and deal in securities. In 2018, Charles was elected as a Top-50 fintech influencer in Asia. In 2021 he published Block Kong, a book about Blockchain leaders shaping the Hong Kong blockchain ecosystem. He studied in France at Rennes International Business School and in Guangzhou, China at Sun Yat Sen University. He is a certified Bitcoin professional and studied blockchain business strategy at Be9 London.

Henri Arslanian

Advisor

Henri Arslanian is the co-founder and managing partner of Nine Blocks Capital Management, an institutionally focused crypto hedge fund. Henri is the former PwC Crypto Leader and Partner, the former Chairman of the FinTech Association of Hong Kong and an Adjunct Professor at the University of Hong Kong. A lawyer and banker by background, Henri has advised many of the world’s leading crypto exchanges, investors, financial institutions and tech firms on their crypto initiatives as well numerous governments, regulators and central banks on crypto regulatory and policy matters. Henri also sat on the Hong Kong regulator’s SFC FinTech Advisory Board, the Hong Kong’s central bank’s HKIMR Council of Advisers and Dubai’s DIFC Innovation Council. With over 500,000 LinkedIn followers and 50,000 newsletter subscribers, Henri is a TEDx and global keynote speaker and is regularly featured in global media including Bloomberg, CNBC, CNN, BBC, The Wall Street Journal, The Economist and the Financial Times. Henri is the host of the Crypto Capsules educational social media series and the author of many best-selling books including “The Book of Crypto” (Palgrave, 2022) and “The Future of Finance” (Palgrave, 2019).

Bryan Bullett

Senior Advisor

Mr. Bullett served as Chief Executive Officer of Bit Digital from 2021 to 2023. From August 2016 to June 2019, Mr. Bullett served as Executive Vice President for US affiliates of the company now known as E&P Financial Group. From August 2012 to July 2016, Mr. Bullett served as a Senior Vice President at FBR & Co. During 2011 and 2012, Mr. Bullett served as a Vice President at Keefe, Bruyette & Woods. During the years 2006 through 2010, Mr. Bullett served as a Vice President and as an Associate at Bank of America Merrill Lynch (formerly Banc of America Securities). During the years 2004 through 2006, Mr. Bullett served as an Associate at Deutsche Bank Securities. Prior thereto, Mr. Bullett served as an early or founding employee of several technology and/or media-related startup companies. Mr. Bullett received a bachelor’s degree from Brown University and an MBA from Columbia Business School and holds Series 7 and Series 63 licenses.

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