Not independent
Tenure on this board
6.7 yrs
Also a director at
Whitefiber Inc (WYFI)
Meeting calendar
BTBT · Annual meeting · Wednesday, September 10, 2025
Bit Digital Inc
6 nominees · 2 ballot items.
Two proposals are being voted on at the Bit Digital, Inc. General Meeting: Proposal 1 to approve an increase to the Company's authorized share capital, and Proposal 2 to adjourn the General Meeting to a later date or indefinitely to permit further solicitation and vote of proxies.
Market cap
$618M
1Y TSR
-21.2%
Board grade
D
Record date
Jul 18, 2025
Filing
DEF 14A
Meeting concluded · Sep 10, 2025
Follow how the vote landed and what changed on Bit Digital Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Approval of the proposed increase to the Company’s authorized share capital
ManagementBoard: FORIncrease the authorized share capital from US$3,500,000 to US$10,100,000, divided into 1,000,000,000 Ordinary Shares and 10,000,000 Preference Shares (US$0.01 par value).
- 2
The Adjournment Proposal
ManagementBoard: FORApprove the adjournment of the General Meeting to a later date or indefinitely to permit further solicitation and vote of proxies, or if the Board determines before the General Meeting that it is not necessary or desirable to proceed with the other proposal.
Director elections
Nominees on the ballot6
Not independent
Tenure on this board
5.8 yrs
Independent
Tenure on this board
2.2 yrs
Also a director at
Whitefiber Inc (WYFI)
Independent
Tenure on this board
5.8 yrs
Also a director at
Whitefiber Inc (WYFI)
Independent
Tenure on this board
4.7 yrs
Sam Tabar
Independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 3.8% | 13,440,281 | $18M |
| 2 | STATE STREET CORP | 3.5% | 12,102,814 | $16M |
| 3 | CITADEL ADVISORS LLC | 2.8% | 9,876,771 | $13M |
| 4 | BlackRock, Inc. | 2.8% | 9,875,507 | $13M |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 2.5% | 8,602,486 | $11M |
| 6 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 2.3% | 8,124,121 | $11M |
| 7 | RENAISSANCE TECHNOLOGIES LLC | 2.1% | 7,359,377 | $10M |
| 8 | Invesco Ltd. | 1.7% | 6,096,552 | $8M |
| 9 | Allspring Global Investments Holdings, LLC | 1.7% | 5,794,867 | $8M |
| 10 | VAN ECK ASSOCIATES CORP | 1.5% | 5,191,614 | $7M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Bit Digital Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$616M
Greenlight Capital Re LtdGLRE
Annual meeting·Jul 28, 2026·$537M
Kingstone Companies IncKINS
Annual meeting·Aug 5, 2026·$276M
Oportun Financial CorpOPRT
Annual meeting·Aug 11, 2026·$261M
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Reference
Frequently asked questions
- When is the Bit Digital Inc 2025 annual meeting?
- Bit Digital Inc (BTBT) holds its 2025 annual shareholder meeting on Wednesday, September 10, 2025.
- What is the record date for the Bit Digital Inc 2025 meeting?
- The record date for the Bit Digital Inc 2025 meeting is Friday, July 18, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Bit Digital Inc's 2025 meeting?
- The board is presenting 6 director nominees at the Bit Digital Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Bit Digital Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Bit Digital Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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