2026 Annual General Meeting
Vote your shares
Your vote shapes the future of Bit Digital. It takes just a few minutes online.
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
Open the login page
Go directly to shareholders.transhare.com/pxlogin. (Or visit transhare.com and click the "Vote Your Proxy" tab.)
Find Bit Digital
Locate BIT DIGITAL, INC. in the list, then click "Click Here" on that row.
Enter your control number
Type the control number from your proxy email or card, then click "Log In". Keep this number private.
Cast your vote
Vote on each proposal and submit. That's it — your shares are voted.
Before you vote
Meeting materials
Need help voting?
Daniel Kennedy · Head of Investor Relations
[email protected] · +1 646-256-3453
For account or control-number questions, contact our transfer agent, Transhare Corporation — Kimberly Whiteside, +1 303 662 1112.
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