UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August 2021

 

Commission File Number: 001-38421

 

BIT DIGITAL, INC.

(Translation of registrant’s name into English)

 

33 Irving Place, New York, NY 10003

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F

 

Form 20-F ☒         Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

 

Explanatory Note

 

Bit Digital, Inc. is a Cayman Islands exempt company. As a foreign private issuer, it is not required to file Proxy Statements under Regulation 14A. This Notice of Extraordinary General Meeting and Proxy Statement are being furnished as Exhibits 99.1 and 99.2, respectively.

 

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EXHIBIT INDEX

 

Exhibit 4(c) – 2021 Second Omnibus Equity Incentive Plan
Exhibit 99.1 – Notice of Extraordinary General Meeting
Exhibit 99.2 – Proxy Statement for Extraordinary General Meeting

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Bit Digital, Inc.
  (Registrant)
   
  By: /s/ Erke Huang
  Name:   Erke Huang
  Title: Chief Financial Officer

 

Date: August 16, 2021

 

 

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