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Midas Edge

Bit Digital, Inc

For the period ended Dec 31, 2024. Filed Mar 14, 2025.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2024 · Filed Mar 14, 2025

BTBT$0.73-7.4%Stored close · as of Nov 10, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

Item 15. Exhibits and Financial Statement Schedules

Exhibit No.Description
3(i)Certificate of Incorporation, as amended(5)
3(ii)Amended and Restated Memorandum of Association(12)
3(iii)Amended and Restated Articles of Association(15)
3(iv)Director’s Certificate dated April 20, 2021 Creating Preference Shares(3)
4Rights of Ordinary Shareholders(16)
10.1Share Exchange Agreement by and between the Company and Geney Development(6)
10.2Form of Warrant under Securities Purchase Agreement dated as of September 29, 2021(17)
10.3Form of Registration Rights Agreement dated September 29, 2021(17)
10.4Form of Securities Purchase Agreement dated September 29, 2021(17)
10.5Employment Agreement dated as of October 28, 2022 by and between the Registrant and Erke Huang as amended on March 10, 2023(14)
10.6Director Agreement dated as of October 28, 2022 by and between the Registrant and Erke Huang(14)
10.7Independent Director Agreement dated as of December 8, 2023 by and between the Registrant and Ichi Shih(16)
10.8Independent Director Agreement dated as of September 7, 2020 by and between the Registrant and Zhaohui (misstated as Chao Hui) Deng(1)
10.9INTENTIONALLY LEFT BLANK
10.10Form of Asset Purchase Agreement dated March 28, 2022, for the purchase of bitcoin miners(11)
10.11Director Agreement dated as of October 18, 2021 with Percival Services, LLC for the services of Brock Pierce(11)
10.12Employment Agreement dated as of March 31, 2021 by and between the Registrant and Sam Tabar, as amended as of January 1, 2022 and as of March 31, 2023(14)
10.13Employment Agreement dated as of March 31, 2021 by and between the Registrant and Bryan Bullett, as amended as of January 6, 2022(14)
10.14Confidential Negotiated Separation Agreement and General Release dated as of March 13, 2023 (effective March 31, 2023) by and between the Registrant and Bryan Bullett(16)
10.15Director Agreement dated as of October 13, 2023 by and between the Registrant and Bill Jiashu Xiong(16)
10.16Lease dated March 19, 2020 by and between Bedford Storage Limited Partnership and NWorks Management Corp. (the “Lease”)*
10.17First Amendment dated as of February 1, 2021, Second Amendment dated as of March 25, 2022 and Landlord’s Consent to Assign Lease dated March 12, 2024*
10.18Share Purchase Agreement dated October 11, 2024, by and among the Sellers, certain affiliates of the Sellers, the Sellers’ Representatives and 16428380 Canada Inc, a wholly-owned subsidiary of the Issuer. The names of the Sellers, affiliates of the Sellers, Sellers’ Representatives, certain other matters and all exhibits and schedules to this Securities Purchase Agreement have been omitted and are available upon request of the SEC*
10.19Agreement of Purchase and Sale of 7330 Trans-Canada Highway, Point-Claire, Quebec, Canada. Schedules have been omitted and are available upon request.(18)
14Code of Ethics for Officers, Directors and Employees of Bit Digital, Inc.(14)
19Insider Trading Policy(14)
21List of subsidiaries of the Registrant*
23.1Consent of Independent Registered Public Accounting Firm, Audit Alliance LLP*
31.1CEO Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002*
31.2CFO Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002*
32.1CEO Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002*
32.2CFO Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002*
97Clawback Policy(13)
101.INSInline XBRL Instance Document.*
101.SCHInline XBRL Taxonomy Extension Schema Document.*
101.CALInline XBRL Taxonomy Extension Calculation Linkbase Document.*
101.DEFInline XBRL Taxonomy Extension Definition Linkbase Document.*
101.LABInline XBRL Taxonomy Extension Label Linkbase Document.*
101.PREInline XBRL Taxonomy Extension Presentation Linkbase Document.*
104Cover Page Interactive Data File (Embedded as Inline XBRL document and contained in Exhibit 101).*
*Filed with this report.
(1)Incorporated by reference to the Registrant’s Form 6-K for September 2020 filed on September 14, 2020.
(2)Incorporated by reference to the Registrant’s Form 6-K for May 2020 filed on May 28, 2020.
(3)Incorporated by reference to the Registrant’s Form 6-K for May 2021 filed on May 18, 2021.
(4)Incorporated by reference to the Registrant’s Form F-1 Registration Statement filed on March 10, 2021.
(5)Incorporated by reference to the Registrant’s Form F-3 Registration Statement filed on August 30, 2021.
(6)Incorporated by reference to the Registrant’s Form 6-K for May 2021 filed on May 27, 2021.
(7)Incorporated by reference to the Registrant’s Form 6-K for September 2021 filed on September 30, 2021.
(8)Incorporated by reference to the Registrant’s Form 6-K for August 2021 filed on August 31, 2021.
(9)INTENTIONALLY LEFT BLANK
(10)Incorporated by reference to the Registrant’s Form 20-F for the year ended December 31, 2017 filed on April 30, 2018.
(11)Incorporated by reference to the Registrant’s Annual Report on Form 20-F for the year ended December 31, 2021, filed with the SEC on April 15, 2022.
(12)Incorporated by reference to the Registrant’s Proxy Statement on Form 6-K filed with the SEC on June 30, 2022.
(13)Incorporated by reference to the Registrant’s Form 6-K for November 2023 filed on November 30, 2023.
(14)Incorporated by reference to the Registrant’s Form 20-F for the year ended December 31, 2022 filed on April 28, 2023.
(15)Incorporated by reference to the Registrant’s Form 6-K October 2024 filed on October 30, 2024.
(16)Incorporated by reference to the Registrant’s Annual Report on Form 20-F for the year ended December 31, 2023, filed with the SEC on March 18, 2024.
(17)Incorporated by reference to the Registrant’s Form 6-K for October 2021 filed on September 30, 2021.
(18)Incorporated by reference to the Registrant’s Current Report on Form 8-K filed with the SEC on January 6, 2025.
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.