8-K current report · filed Jul 30, 2026

Bit Digital, Inc (BTBT) 8-K Current Report: July 30, 2026

Item 5.07Item 5.03BTBT overview

Short answer

Bit Digital, Inc (BTBT) filed an 8-K current report with the SEC on July 30, 2026 reporting Item 5.07 (Submission of Matters to a Vote of Security Holders), Item 5.03 (Amendments to Articles of Incorporation or Bylaws). Shareholders approved quorum-threshold amendment with 81.884% affirmative votes, changing future meeting participation requirements.

Bit Digital, Inc 8-K event analysis

AI summary of each reported item and its exhibits

Item 5.03 · Amendments to Articles of Incorporation or Bylaws

  • Shareholders approved quorum-threshold amendment with 81.884% affirmative votes, changing future meeting participation requirements
  • 2026 Omnibus Equity Incentive Plan approved with 96.885% support, enabling expanded equity-based compensation
  • All five directors re-elected; Ichi Shih received lowest support at 67.255% affirmative votes
  • Audit Alliance, LLP ratified as 2026 independent auditor with 96.864% support
  • AGM quorum satisfied with 194,090,058 Ordinary Shares and 1,000,000 Preference Shares voting

Item 5.07 · Submission of Matters to a Vote of Security Holders

  • Shareholders approved amended and restated Articles of Association at the July 29, 2026 annual meeting
  • New articles replace and supersede Bit Digital’s existing governing documents
  • Approval may alter corporate governance provisions and shareholder rights, subject to the amended articles’ specific terms

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