Vote Your Shares · Bit Digital 2026 Annual General Meeting

2026 Annual General Meeting

Vote your shares

Your vote shapes the future of Bit Digital. It takes just a few minutes online.

Meeting Date
July 29, 2026
Time
9:00 a.m. ET
Record Date
April 30, 2026

Have your control number ready — it's on your proxy card or proxy email.

The Board of Directors unanimously recommends shareholders vote FOR each proposal in the Proxy Statement.

Step by step

How to vote online

1

Open the login page

Go directly to shareholders.transhare.com/pxlogin. (Or visit transhare.com and click the "Vote Your Proxy" tab.)

2

Find Bit Digital

Locate BIT DIGITAL, INC. in the list, then click "Click Here" on that row.

3

Enter your control number

Type the control number from your proxy email or card, then click "Log In". Keep this number private.

4

Cast your vote

Vote on each proposal and submit. That's it — your shares are voted.

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