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 July 2022

 

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): ☐

 

 

Other Events - Submission of Matters to a Vote of Security Holders.

On July 29, 2022, Bit Digital, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of five (5) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) to authorize the Board of Directors to effect a reverse stock split; and (iii) to approve and adopt amended and restated versions of the Company’s Memorandum and Articles of Association.

At the Meeting, a total of 14,435,571 ordinary shares of the Company voted in person or by proxy, out of 82,426,279 (17.5%) ordinary shares entitled to vote at the Meeting; and 50,000,000 preference shares voted at the Meeting or an aggregate of 48.7% of the Company’s voting securities. A quorum of more than one-third of all voting securities was present at the Meeting. Set forth below are the number of final votes cast for, against, abstained or withheld, as to each matter:

Proposal 1. Election of Five (5) Directors:

Nominee   For     Against     Abstained/Withheld  
Zhaohui Deng     58,167,657       0       6,267,917  
Erke Huang     63,649,141       0       786,432  
Ichi Shih     58,213,867       0       6,221,706  
Yan Xiong     62,279,904       0       2,155,669  
Brock Pierce     63,889,965       0       545,608  
                         
Proposal 2                        
To authorize Reverse Stock Split     57,187,864       7,202,938       44,768  
                         
Proposal 3                        
To approve and adopt amended
and restated versions of the
Company’s Memorandum and
Articles of Association.
    58,334,451       5,997,710       103,410  
                         

 

1

 

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 3, 2022

 

2

Bit Digital (NASDAQ:BTBT)
Gráfico Histórico do Ativo
De Ago 2022 até Set 2022 Click aqui para mais gráficos Bit Digital.
Bit Digital (NASDAQ:BTBT)
Gráfico Histórico do Ativo
De Set 2021 até Set 2022 Click aqui para mais gráficos Bit Digital.