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Bit Digital, Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and Bit Digital, Inc.’s Form 8-K, filed 2025-05-23 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 28Reported items
  • 133Asset managers
  • 1,709Fund votes
  • 2025-05-20Main meeting date

Proxy season: 2024-2025

Explore Bit Digital, Inc. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by Bit Digital, Inc.

These tallies are Bit Digital, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-05-23 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Bit Digital, Inc. — official shareholder meeting results, meeting held 2025-05-20
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Proposal 1: Election of Directors: 73,181,272---- 147,901138,176,089 Majority: yes
Proposal 2: To approve the adoption of the Company's 2025 Omnibus Equity Incentive Plan: 84,816,6071,587,094257,979 --138,176,088 Majority: yes
Proposal 3: To ratify the appointment of Audit Alliance, LLP as independent auditors for the 2025 fiscal year: 94,623,199528,626141,161 --129,544,782 Majority: yes
Proposal 4: To approve, on a non-binding and advisory basis, of the compensation of our Named Executive Officers (or Say on Pay): 62,224,51624,226,937210,225 --138,176,090 Majority: yes
Proposal 5: To approve of the frequency of the vote to approve the compensation of our Named Executive Officers: 56,002,118--234,347 --138,144,371 —

Source: Bit Digital, Inc., Form 8-K, filed with the SEC on 2025-05-23 — read the filing on EDGAR.

How asset managers voted at the Bit Digital, Inc. 2024-2025 meetings

Each item below shows how the 133 asset managers that disclosed a Bit Digital, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Bit Digital, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approval on a non-binding and advisory basis the compensation of our Named Executive Officers or the Company's Sign-on Pay "It is resolved, as an ordinary resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the narrative discus

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2025-05-20.

Combines 10 wordings of this item as funds reported it.

72% Majority: yes · of votes cast

FOR 72%AGAINST 28%
FOR: 62,224,516AGAINST: 24,226,937

Bit Digital, Inc.’s own tally for this item (“Proposal 4: To approve, on a non-binding and advisory basis, of the compensation of our Named Executive Officers (or Say on Pay):”): 62,224,516 for, 24,226,937 against, per its Form 8-K filed 2025-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 207,780,871 outstanding shares: 30% for, 12% against (42% of the company cast a for/against vote).

The 120 asset managers below cast 28% of the shares they voted on this item FOR (7,604,218 for, 19,535,093 against).

FOR 28%AGAINST 72%
FOR: 7,604,218 (28.0%)AGAINST: 19,535,093 (71.9%)NOT VOTED: 47,882 (0.2%)
Largest asset managers voting on “Approval on a non-binding and advisory basis the compensation of our Named Executive Officers or the Company's” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
State Street4,887,9776,128 00For
BlackRock1,782,0092,808,443 00Against
Charles Schwab03,937,666 00Against
Valkyrie ETF Trust II02,492,503 00Against
VAN ECK ASSOCIATES CORP01,621,370 00Against
VanEck ETF Trust01,621,370 00Against
Invesco01,493,726 00Against
Fidelity4,0831,148,546 00Against
GEODE CAPITAL MANAGEMENT, LLC01,149,783 00Against
Global X0785,240 00Against
Northern Trust472,311459 00For
American Century0336,392 00Against
Citadel260,8380 00For
MELLON INVESTMENTS Corp0224,774 00Against
Nuveen0172,475 00Against
Lincoln Financial88,90073,456 00For
TIAA0156,971 00Against
BLAIR WILLIAM & CO/IL090,000 00Against
John Hancock086,699 00Against
Two Sigma084,542 00Against
Grayscale Funds Trust074,131 00Against
FRANKLIN ADVISERS INC073,456 00Against
Equitable072,789 00Against
CONNORS INVESTOR SERVICES INC68,0000 00For
AQR065,752 00Against

Showing the 25 largest of 120 asset managers. See all 120 in the interactive database.

2. Approval on a non-finding and advisory basis the frequency of holding future votes regarding Named Executive Officer Compensation or Frequency on Sign-on Pay "It is resolved, as an ordinary resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the frequency of the vote to approve the compensation of our Named Executive Officers shall be every three (3) ye

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-20.

Combines 6 wordings of this item as funds reported it.

63% fund support · no official result

ONE YEAR 57%1 YEAR 41%

The 97 asset managers below cast 63% of the shares they voted on this item FOR (76,145 for, 43,886 against).

FOR: 76,145 (0.4%)AGAINST: 43,886 (0.2%)ONE YEAR: 10,803,724 (56.8%)1 YEAR: 7,824,464 (41.1%)THREE YEARS: 260,838 (1.4%)3 YEARS: 12,958 (0.1%)3-YEARS: 8,048 (0.0%)
Largest asset managers voting on “Approval on a non-finding and advisory basis the frequency of holding future votes regarding Named Executive O” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
State Street00 00One Year
BlackRock00 001 Year
Valkyrie ETF Trust II00 001 Year
Invesco00 00One Year
Fidelity00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Northern Trust00 001 Year
American Century00 00One Year
Citadel00 00Three Years
MELLON INVESTMENTS Corp00 00One Year
Nuveen00 00One Year
Lincoln Financial73,4560 00One Year
TIAA00 00One Year
BLAIR WILLIAM & CO/IL00 00One Year
John Hancock00 00One Year
Two Sigma00 00One Year
Grayscale Funds Trust00 001 Year
FRANKLIN ADVISERS INC00 00One Year
Equitable00 00One Year
Global X00 00One Year
CONNORS INVESTOR SERVICES INC00 001 Year
AQR00 00One Year
Mitsubishi UFJ Asset Management Co., Ltd.00 00One Year
Pacific Life00 00One Year
TEACHER RETIREMENT SYSTEM OF TEXAS00 00One Year

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.

3. Elect Director Zhaohui Deng

DIRECTOR ELECTIONS

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 57%ABSTAIN 43%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (7,588,071 for, 0 against).

FOR: 7,588,071 (57.2%)ABSTAIN: 5,673,201 (42.8%)
Largest asset managers voting on “Elect Director Zhaohui Deng” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,546,4730 00For
State Street00 2,406,6460Abstain
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust00 1,496,7250Abstain
Global X00 1,187,4520Abstain
Fidelity1,115,9770 00For
Charles Schwab00 284,2700Abstain
Vanguard227,4440 00For
Lincoln Financial68,2250 93,0000Abstain
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
SEI00 110,5100Abstain
Equitable41,2120 22,4280For
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust00 54,2840Abstain
Bridge Builder Trust53,7030 00For
Pacific Life52,9240 00For
QUANTITATIVE MASTER SERIES LLC46,1340 00For
Brighthouse39,2830 00For
AQR27,2330 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
DWS18,5500 00For
Voya11,8500 00For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

4. Elect Director Erke Huang

DIRECTOR ELECTIONS

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 77%ABSTAIN 23%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (10,182,315 for, 0 against).

FOR: 10,182,315 (76.8%)ABSTAIN: 3,078,957 (23.2%)
Largest asset managers voting on “Elect Director Erke Huang” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,546,4730 00For
State Street2,406,6460 00For
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust00 1,496,7250Abstain
Global X00 1,187,4520Abstain
Fidelity1,115,9770 00For
Charles Schwab00 284,2700Abstain
Vanguard227,4440 00For
Lincoln Financial161,2250 00For
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
SEI00 110,5100Abstain
Equitable63,6400 00For
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust54,2840 00For
Bridge Builder Trust53,7030 00For
Pacific Life52,9240 00For
QUANTITATIVE MASTER SERIES LLC46,1340 00For
Brighthouse39,2830 00For
AQR27,2330 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
DWS18,5500 00For
Voya11,8500 00For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

5. Elect Director Ichi Shih

DIRECTOR ELECTIONS

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.7%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (13,229,722 for, 0 against).

FOR: 13,229,722 (99.8%)ABSTAIN: 31,550 (0.2%)
Largest asset managers voting on “Elect Director Ichi Shih” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,546,4730 00For
State Street2,406,6460 00For
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust1,496,7250 00For
Global X1,187,4520 00For
Fidelity1,115,9770 00For
Charles Schwab284,2700 00For
Vanguard227,4440 00For
Lincoln Financial161,2250 00For
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
SEI110,5100 00For
Equitable41,2120 22,4280For
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust54,2840 00For
Bridge Builder Trust53,7030 00For
Pacific Life52,9240 00For
QUANTITATIVE MASTER SERIES LLC46,1340 00For
Brighthouse39,2830 00For
AQR27,2330 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
DWS18,5500 00For
Voya11,8500 00For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

6. Elect Director Jiashu (Bill) Xiong

DIRECTOR ELECTIONS

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 48.4%ABSTAIN 51.6%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (6,413,916 for, 0 against).

FOR: 6,413,916 (48.4%)ABSTAIN: 6,847,356 (51.6%)
Largest asset managers voting on “Elect Director Jiashu (Bill) Xiong” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock00 3,546,4730Abstain
State Street2,406,6460 00For
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust00 1,496,7250Abstain
Global X00 1,187,4520Abstain
Fidelity1,093,2600 22,7170For
Charles Schwab00 284,2700Abstain
Vanguard227,4440 00For
Lincoln Financial161,2250 00For
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
SEI00 110,5100Abstain
Equitable22,4280 41,2120Abstain
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust54,2840 00For
Bridge Builder Trust00 53,7030Abstain
Pacific Life00 52,9240Abstain
QUANTITATIVE MASTER SERIES LLC00 46,1340Abstain
Brighthouse39,2830 00For
AQR27,2330 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
DWS18,5500 00For
Voya11,8500 00For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

7. Elect Director Brock Pierce

DIRECTOR ELECTIONS

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.7%

The 38 asset managers below cast 100% of the shares they voted on this item FOR (13,229,722 for, 0 against).

FOR: 13,229,722 (99.8%)ABSTAIN: 31,550 (0.2%)
Largest asset managers voting on “Elect Director Brock Pierce” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,546,4730 00For
State Street2,406,6460 00For
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust1,496,7250 00For
Global X1,187,4520 00For
Fidelity1,115,9770 00For
Charles Schwab284,2700 00For
Vanguard227,4440 00For
Lincoln Financial161,2250 00For
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
SEI110,5100 00For
Equitable41,2120 22,4280For
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust54,2840 00For
Bridge Builder Trust53,7030 00For
Pacific Life52,9240 00For
QUANTITATIVE MASTER SERIES LLC46,1340 00For
Brighthouse39,2830 00For
AQR27,2330 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
DWS18,5500 00For
Voya11,8500 00For

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

8. Approval for the Company to adopt the Company's 2025 Omnibus Equity Incentive Plan "It is resolved as an Ordinary Resolution that shareholders of the Company hereby approve the 2025 Omnibus Equity Incentive Plan."

COMPENSATIONMajority of the votes cast: yes

Meeting held 2025-05-20.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 84,816,607AGAINST: 1,587,094

Bit Digital, Inc.’s own tally for this item (“Proposal 2: To approve the adoption of the Company's 2025 Omnibus Equity Incentive Plan:”): 84,816,607 for, 1,587,094 against, per its Form 8-K filed 2025-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 207,780,871 outstanding shares: 41% for, 0.8% against (42% of the company cast a for/against vote).

The 37 asset managers below cast 98% of the shares they voted on this item FOR (12,416,024 for, 215,672 against).

FOR 98%
FOR: 12,416,024 (98.3%)AGAINST: 215,672 (1.7%)
Largest asset managers voting on “Approval for the Company to adopt the Company's 2025 Omnibus Equity Incentive Plan "It is resolved as an Ordin” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock1,994,1690 00For
Charles Schwab1,968,8230 00For
State Street1,623,6580 00For
VanEck ETF Trust1,621,3700 00For
Fidelity1,148,5460 00For
Global X714,3790 00For
American Century0168,196 00Against
Lincoln Financial162,3560 00For
TIAA156,9710 00For
Grayscale Funds Trust74,1310 00For
Equitable72,7890 00For
Pacific Life61,3540 00For
Northern Trust59,9860 00For
Bridge Builder Trust57,8120 00For
AIG/SunAmerica46,4400 00For
RBC FUNDS TRUST046,300 00Against
John Hancock43,2810 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI20,1000 00For
Calvert11,8220 00For
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide4,7830 00For

Showing the 25 largest of 37 asset managers. See all 37 in the interactive database.

9. Ratification of the appointment of the Company's independent registered public accounting firm "It is resolved as an Ordinary Resolution that that the appointment of Audit Alliance, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 be confirmed, ratified and approved."

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-05-20.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 94,623,199AGAINST: 528,626

Bit Digital, Inc.’s own tally for this item (“Proposal 3: To ratify the appointment of Audit Alliance, LLP as independent auditors for the 2025 fiscal year:”): 94,623,199 for, 528,626 against, per its Form 8-K filed 2025-05-23 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 207,780,871 outstanding shares: 45.5% for, 0.3% against (45.8% of the company cast a for/against vote).

The 36 asset managers below cast 100% of the shares they voted on this item FOR (12,631,175 for, 0 against).

FOR 100%
FOR: 12,631,175 (100.0%)
Largest asset managers voting on “Ratification of the appointment of the Company's independent registered public accounting firm "It is resolved” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock1,994,1690 00For
Charles Schwab1,968,8230 00For
State Street1,623,6580 00For
VanEck ETF Trust1,621,3700 00For
Fidelity1,148,5460 00For
Global X714,3790 00For
American Century168,1960 00For
Lincoln Financial162,3560 00For
TIAA156,9710 00For
Grayscale Funds Trust74,1310 00For
Equitable72,7890 00For
Pacific Life61,3540 00For
Northern Trust59,9860 00For
Bridge Builder Trust57,8120 00For
AIG/SunAmerica46,4400 00For
RBC FUNDS TRUST46,3000 00For
John Hancock43,2810 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI20,1000 00For
Calvert11,8220 00For
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide4,7830 00For

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

10. Re-election of Brock Pierce as a Director of the Company "It is resolved as an Ordinary Resolution that Brock Pierce be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

Combines 2 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 27 asset managers below cast 98% of the shares they voted on this item FOR (7,752,907 for, 168,793 against).

FOR: 7,752,907 (97.9%)AGAINST: 168,793 (2.1%)
Largest asset managers voting on “Re-election of Brock Pierce as a Director of the Company "It is resolved as an Ordinary Resolution that Brock ” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,968,8230 00For
State Street1,623,6580 00For
VanEck ETF Trust1,621,3700 00For
Fidelity1,148,5460 00For
Global X714,3790 00For
American Century168,1960 00For
Lincoln Financial162,3560 00For
TIAA0156,971 00Against
Equitable72,7890 00For
Pacific Life61,3540 00For
Northern Trust59,9860 00For
AIG/SunAmerica46,4400 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI20,1000 00For
Calvert011,822 00Against
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide4,7830 00For
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,9570 00For
Brinker Capital Destinations Trust2,6410 00For
Goldman Sachs1,7140 00For
Guggenheim1,0920 00For
Victory Capital7340 00For

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

11. Re-election of Erke Huang as a Director of the Company "It is resolved as an Ordinary Resolution that Erke Huang be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

Combines 2 wordings of this item as funds reported it.

70% fund support · no official result

FOR 70%AGAINST 30%

The 27 asset managers below cast 70% of the shares they voted on this item FOR (5,561,751 for, 2,359,949 against).

FOR: 5,561,751 (70.2%)AGAINST: 2,359,949 (29.8%)
Largest asset managers voting on “Re-election of Erke Huang as a Director of the Company "It is resolved as an Ordinary Resolution that Erke Hua” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,968,8230 00For
State Street1,623,6580 00For
VanEck ETF Trust01,621,370 00Against
Fidelity1,148,5460 00For
Global X0714,379 00Against
American Century168,1960 00For
Lincoln Financial162,3560 00For
TIAA156,9710 00For
Equitable72,7890 00For
Pacific Life61,3540 00For
Northern Trust59,9860 00For
AIG/SunAmerica46,4400 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI020,100 00Against
Calvert11,8220 00For
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide6834,100 00Against
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,9570 00For
Brinker Capital Destinations Trust2,6410 00For
Goldman Sachs1,7140 00For
Guggenheim1,0920 00For
Victory Capital7340 00For

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

12. Re-election of Ichi Shih as a Director of the Company "It is resolved as an Ordinary Resolution that Ichi Shih be re-elected as a director of the Company to hold office until the next annual general meeting or until her successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

Combines 2 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 27 asset managers below cast 98% of the shares they voted on this item FOR (7,752,907 for, 168,793 against).

FOR: 7,752,907 (97.9%)AGAINST: 168,793 (2.1%)
Largest asset managers voting on “Re-election of Ichi Shih as a Director of the Company "It is resolved as an Ordinary Resolution that Ichi Shih” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,968,8230 00For
State Street1,623,6580 00For
VanEck ETF Trust1,621,3700 00For
Fidelity1,148,5460 00For
Global X714,3790 00For
American Century168,1960 00For
Lincoln Financial162,3560 00For
TIAA0156,971 00Against
Equitable72,7890 00For
Pacific Life61,3540 00For
Northern Trust59,9860 00For
AIG/SunAmerica46,4400 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI20,1000 00For
Calvert011,822 00Against
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide4,7830 00For
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,9570 00For
Brinker Capital Destinations Trust2,6410 00For
Goldman Sachs1,7140 00For
Guggenheim1,0920 00For
Victory Capital7340 00For

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

13. Re-election of Jiashu (Bill) Xiong as a Director of the Company "It is resolved as an Ordinary Resolution that Jiashu (Bill) Xiong be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 27 asset managers below cast 100% of the shares they voted on this item FOR (7,921,700 for, 0 against).

FOR: 7,921,700 (100.0%)
Largest asset managers voting on “Re-election of Jiashu (Bill) Xiong as a Director of the Company "It is resolved as an Ordinary Resolution that” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,968,8230 00For
State Street1,623,6580 00For
VanEck ETF Trust1,621,3700 00For
Fidelity1,148,5460 00For
Global X714,3790 00For
American Century168,1960 00For
Lincoln Financial162,3560 00For
TIAA156,9710 00For
Equitable72,7890 00For
Pacific Life61,3540 00For
Northern Trust59,9860 00For
AIG/SunAmerica46,4400 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI20,1000 00For
Calvert11,8220 00For
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide4,7830 00For
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,9570 00For
Brinker Capital Destinations Trust2,6410 00For
Goldman Sachs1,7140 00For
Guggenheim1,0920 00For
Victory Capital7340 00For

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

14. Re-election of Zhaohui Deng as a Director of the Company "It is resolved as an Ordinary Resolution that Zhaohui Deng be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

Combines 2 wordings of this item as funds reported it.

41% fund support · no official result

FOR 41%AGAINST 59%

The 27 asset managers below cast 41% of the shares they voted on this item FOR (3,233,423 for, 4,688,277 against).

FOR: 3,233,423 (40.8%)AGAINST: 4,688,277 (59.2%)
Largest asset managers voting on “Re-election of Zhaohui Deng as a Director of the Company "It is resolved as an Ordinary Resolution that Zhaohu” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab01,968,823 00Against
State Street1,623,6580 00For
VanEck ETF Trust01,621,370 00Against
Fidelity1,148,5460 00For
Global X0714,379 00Against
American Century168,1960 00For
Lincoln Financial162,3560 00For
TIAA0156,971 00Against
Equitable072,789 00Against
Pacific Life061,354 00Against
Northern Trust059,986 00Against
AIG/SunAmerica46,4400 00For
ProShares25,5280 00For
Vanguard23,8100 00For
SEI020,100 00Against
Calvert011,822 00Against
T. Rowe Price9,9850 00For
DWS7,2390 00For
Nationwide4,100683 00For
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,9570 00For
Brinker Capital Destinations Trust2,6410 00For
Goldman Sachs1,7140 00For
Guggenheim1,0920 00For
Victory Capital7340 00For

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

15. Amend Articles of Association

CORPORATE GOVERNANCE

Meeting held 2024-10-02; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 25 asset managers below cast 100% of the shares they voted on this item FOR (4,620,074 for, 0 against).

FOR: 4,620,074 (100.0%)
Largest asset managers voting on “Amend Articles of Association” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
State Street2,406,6460 00For
Fidelity1,115,9770 00For
Vanguard227,4440 00For
Lincoln Financial161,2250 00For
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
Equitable63,6400 00For
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust54,2840 00For
Pacific Life52,9240 00For
Brighthouse39,2830 00For
AQR27,2330 00For
DWS18,5500 00For
Voya11,8500 00For
Calvert9,1220 00For
T. Rowe Price8,1810 00For
ProShares5,3820 00For
Morgan Stanley4,7990 00For
Brinker Capital Destinations Trust4,6640 00For
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,4340 00For
Guggenheim5710 00For
Victory Capital1560 00For
Nationwide20 00For

16. Ratify Audit Alliance, LLP as Auditors

AUDIT-RELATED

Meeting held 2024-10-02; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 25 asset managers below cast 100% of the shares they voted on this item FOR (4,620,074 for, 0 against).

FOR: 4,620,074 (100.0%)
Largest asset managers voting on “Ratify Audit Alliance, LLP as Auditors” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
State Street2,406,6460 00For
Fidelity1,115,9770 00For
Vanguard227,4440 00For
Lincoln Financial161,2250 00For
EXCHANGE TRADED CONCEPTS TRUST140,2950 00For
American Century139,6410 00For
Equitable63,6400 00For
AIG/SunAmerica62,9400 00For
TIAA58,7310 00For
Northern Trust54,2840 00For
Pacific Life52,9240 00For
Brighthouse39,2830 00For
AQR27,2330 00For
DWS18,5500 00For
Voya11,8500 00For
Calvert9,1220 00For
T. Rowe Price8,1810 00For
ProShares5,3820 00For
Morgan Stanley4,7990 00For
Brinker Capital Destinations Trust4,6640 00For
PENN SERIES FUNDS INC4,1000 00For
Bitwise Funds Trust2,4340 00For
Guggenheim5710 00For
Victory Capital1560 00For
Nationwide20 00For

17. Approval on a non-binding and advisory basis the frequency of holding future votes regarding Named Executive Officer Compensation or Frequency on Say on Pay

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-20.

— fund support · no official result

1 YEAR 99.3%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

1 YEAR: 8,047,077 (99.4%)NOT VOTED: 47,882 (0.6%)ONE YEAR: 4,132 (0.1%)
Largest asset managers voting on “Approval on a non-binding and advisory basis the frequency of holding future votes regarding Named Executive O” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Charles Schwab00 001 Year
VAN ECK ASSOCIATES CORP00 001 Year
VanEck ETF Trust00 001 Year
Global X00 001 Year
SEI00 001 Year
CI INVESTMENTS INC.00 00Not Voted
NEW YORK STATE COMMON RETIREMENT FUND00 001 Year
Wellington00 001 Year
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM00 001 Year
BANK OF AMERICA NA00 001 Year
MACKENZIE FINANCIAL CORP00 001 Year
NISA INVESTMENT ADVISORS, LLC00 001 Year
Prudential/PGIM00 001 Year
OREGON PUBLIC EMPLOYEES RETIREMENT FUND00 001 Year
Neuberger Berman00 001 Year
Nationwide00 00One Year
GRANDFIELD & DODD, LLC00 001 Year
BALYASNY ASSET MANAGEMENT L.P.00 001 Year
YOUSIF CAPITAL MANAGEMENT, LLC00 001 Year
Orion Porfolio Solutions, LLC00 00One Year
TITAN GLOBAL CAPITAL MANAGEMENT USA LLC00 00Not Voted
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM00 001 Year

18. APPROVAL AND ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION.

CORPORATE GOVERNANCE

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 13 asset managers below cast 100% of the shares they voted on this item FOR (8,641,198 for, 0 against).

FOR: 8,641,198 (100.0%)
Largest asset managers voting on “APPROVAL AND ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION.” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,546,4730 00For
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust1,496,7250 00For
Global X1,187,4520 00For
Charles Schwab284,2700 00For
SEI110,5100 00For
Bridge Builder Trust53,7030 00For
QUANTITATIVE MASTER SERIES LLC46,1340 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
Portside Wealth Group, LLC5060 00For
Advisors' Inner Circle Fund III4370 00For
CITY NATIONAL ROCHDALE FUNDS1690 00For

19. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AUDIT-RELATED

Meeting held 2024-10-02; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 13 asset managers below cast 100% of the shares they voted on this item FOR (8,641,198 for, 0 against).

FOR: 8,641,198 (100.0%)
Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock3,546,4730 00For
Valkyrie ETF Trust II1,866,7440 00For
VanEck ETF Trust1,496,7250 00For
Global X1,187,4520 00For
Charles Schwab284,2700 00For
SEI110,5100 00For
Bridge Builder Trust53,7030 00For
QUANTITATIVE MASTER SERIES LLC46,1340 00For
Tidal Trust II24,1600 00For
John Hancock23,9150 00For
Portside Wealth Group, LLC5060 00For
Advisors' Inner Circle Fund III4370 00For
CITY NATIONAL ROCHDALE FUNDS1690 00For

20. "It is resolved as an Ordinary Resolution that Brock Pierce be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

99% fund support · no official result

FOR 99%

The 9 asset managers below cast 99% of the shares they voted on this item FOR (4,661,999 for, 47,476 against).

FOR: 4,661,999 (99.0%)AGAINST: 47,476 (1.0%)
Largest asset managers voting on “"It is resolved as an Ordinary Resolution that Brock Pierce be re-elected as a director of the Company to hold” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock1,994,1690 00For
Grayscale Funds Trust74,1310 00For
Bridge Builder Trust57,8120 00For
RBC FUNDS TRUST046,300 00Against
John Hancock43,2810 00For
Innovator ETFs Trust01,176 00Against
MASTER INVESTMENT PORTFOLIO780 00For
QUANTITATIVE MASTER SERIES LLC250 00For

21. "It is resolved as an Ordinary Resolution that Erke Huang be re- elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

100% fund support · no official result

FOR 100%

The 9 asset managers below cast 100% of the shares they voted on this item FOR (4,709,475 for, 0 against).

FOR: 4,709,475 (100.0%)
Largest asset managers voting on “"It is resolved as an Ordinary Resolution that Erke Huang be re- elected as a director of the Company to hold ” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock1,994,1690 00For
Grayscale Funds Trust74,1310 00For
Bridge Builder Trust57,8120 00For
RBC FUNDS TRUST46,3000 00For
John Hancock43,2810 00For
Innovator ETFs Trust1,1760 00For
MASTER INVESTMENT PORTFOLIO780 00For
QUANTITATIVE MASTER SERIES LLC250 00For

22. "It is resolved as an Ordinary Resolution that Ichi Shih be re- elected as a director of the Company to hold office until the next annual general meeting or until her successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

99.9% fund support · no official result

FOR 99.9%

The 9 asset managers below cast 99.9% of the shares they voted on this item FOR (4,708,299 for, 1,176 against).

FOR: 4,708,299 (100.0%)AGAINST: 1,176 (0.0%)
Largest asset managers voting on “"It is resolved as an Ordinary Resolution that Ichi Shih be re- elected as a director of the Company to hold o” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock1,994,1690 00For
Grayscale Funds Trust74,1310 00For
Bridge Builder Trust57,8120 00For
RBC FUNDS TRUST46,3000 00For
John Hancock43,2810 00For
Innovator ETFs Trust01,176 00Against
MASTER INVESTMENT PORTFOLIO780 00For
QUANTITATIVE MASTER SERIES LLC250 00For

23. "It is resolved as an Ordinary Resolution that Jiashu (Bill) Xiong be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

100% fund support · no official result

FOR 100%

The 9 asset managers below cast 100% of the shares they voted on this item FOR (4,709,475 for, 0 against).

FOR: 4,709,475 (100.0%)
Largest asset managers voting on “"It is resolved as an Ordinary Resolution that Jiashu (Bill) Xiong be re-elected as a director of the Company ” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock1,994,1690 00For
Grayscale Funds Trust74,1310 00For
Bridge Builder Trust57,8120 00For
RBC FUNDS TRUST46,3000 00For
John Hancock43,2810 00For
Innovator ETFs Trust1,1760 00For
MASTER INVESTMENT PORTFOLIO780 00For
QUANTITATIVE MASTER SERIES LLC250 00For

24. "It is resolved as an Ordinary Resolution that Zhaohui Deng be re-elected as a director of the Company to hold office until the next annual general meeting or until his successor is duly elected and qualified."

DIRECTOR ELECTIONS

Meeting held 2025-05-20.

70% fund support · no official result

FOR 70%AGAINST 30%

The 9 asset managers below cast 70% of the shares they voted on this item FOR (3,292,994 for, 1,416,481 against).

FOR: 3,292,994 (69.9%)AGAINST: 1,416,481 (30.1%)
Largest asset managers voting on “"It is resolved as an Ordinary Resolution that Zhaohui Deng be re-elected as a director of the Company to hold” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Valkyrie ETF Trust II2,492,5030 00For
BlackRock683,0011,311,168 00Against
Grayscale Funds Trust74,1310 00For
Bridge Builder Trust057,812 00Against
RBC FUNDS TRUST046,300 00Against
John Hancock43,2810 00For
Innovator ETFs Trust01,176 00Against
MASTER INVESTMENT PORTFOLIO780 00For
QUANTITATIVE MASTER SERIES LLC025 00Against

25. "It is resolved, as an Ordinary Resolution that the shareholders of the Company hereby approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the narrative discussion in the section entitled "Executive Compensation", the summary compensation table and the related compensation tables,

SECTION 14A SAY-ON-PAY VOTES

Reported under meeting date 2025-05-13; no official results on file for that date.

Combines 3 wordings of this item as funds reported it.

0.1% fund support · no official result

AGAINST 99.9%

The 3 asset managers below cast 0.1% of the shares they voted on this item FOR (1 for, 178,000 against).

FOR: 1 (0.0%)AGAINST: 178,000 (100.0%)
Largest asset managers voting on “"It is resolved, as an Ordinary Resolution that the shareholders of the Company hereby approve, on a non-bindi” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Universal-Investment-Gesellschaft mbH0175,000 00Against
LCM Capital Management Inc03,000 00Against
Paulson Wealth Management Inc.10 00For

26. APPROVAL ON A NON-BINDING AND ADVISORY BASIS THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING NAMED EXECUTIVE OFFICER COMPENSATION OR FREQUENCY ON SAY ON PAY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE FOR EVERY 1 YEAR

SECTION 14A SAY-ON-PAY VOTES

Reported under meeting date 2025-05-13; no official results on file for that date.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,113,034 for, 0 against).

FOR: 1,113,034 (100.0%)
Largest asset managers voting on “APPROVAL ON A NON-BINDING AND ADVISORY BASIS THE FREQUENCY OF HOLDING FUTURE VOTES REGARDING NAMED EXECUTIVE O” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock938,0340 00For
Universal-Investment-Gesellschaft mbH175,0000 00For

27. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-20.

— fund support · no official result

3 YEARS 87%13%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

3 YEARS: 410,853 (87.4%)ONE YEAR: 58,991 (12.6%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Uniplan Investment Counsel, Inc.00 003 Years
JPMorgan00 00One Year

28. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-05-20.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (469,844 for, 0 against).

FOR: 469,844 (100.0%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Bit Digital, Inc., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Uniplan Investment Counsel, Inc.410,8530 00For
JPMorgan58,9910 00For

Largest Bit Digital, Inc. shareholders voting in 2024-2025

Ranked by the number of Bit Digital, Inc. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 207,780,871 shares outstanding at the time of that meeting.

Top Bit Digital, Inc. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1State Street 2.36%
2BlackRock 2.21%
3Charles Schwab 1.90%
4Valkyrie ETF Trust II 1.20%
5VAN ECK ASSOCIATES CORP 0.78%
6VanEck ETF Trust 0.78%
7Invesco 0.72%
8Fidelity 0.55%
9GEODE CAPITAL MANAGEMENT, LLC 0.55%
10Global X 0.38%

Reported Bit Digital, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Bit Digital, Inc. beneficial owners on record for the 2024-2025 proxy season
Holder % outstanding Disclosure
Bit Digital, Inc. 13.02% 13D
BlackRock 5.06% 13F
Invesco 3.04% 13F
Citadel Advisors 2.75% 13F
State Street 2.10% 13F
Geode Capital 1.39% 13F
Sam Tabar 1.28% DEF14A
Erke Huang 1.13% DEF14A
Millennium Management 1.12% 13F
Charles Schwab 0.95% 13F

Percentages above are of 207,780,871 shares outstanding, as reported by Bit Digital, Inc. on its Form 10-Q dated 2025-05-12 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Bit Digital, Inc.’s 10-Q dated 2025-05-12. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At Bit Digital, Inc.'s 2 shareholder meetings in the 2024-2025 proxy season (held 2024-10-02 and 2025-05-20), 133 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,709 separate fund positions. Their filings are grouped here into 28 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held 2025-05-20 — Approval on a non-binding and advisory basis the compensation of our Named Executive Officers… — FOR was 72% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Bit Digital, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-05-23.

Bit Digital, Inc. proxy season coverage: 2024-2025 (this page).