Bit Digital, Inc. Adopts Amended Articles; Files Equity Plan

What Happened
Bit Digital, Inc. (NASDAQ: BTBT) announced that at its Annual Meeting of Shareholders held on July 29, 2026, shareholders approved and adopted amended and restated Articles of Association, in substitution for and to the exclusion of the Company’s existing Articles. The company filed an 8-K on July 30, 2026, and attached the amended and restated Articles as an exhibit.

Key Details

• Shareholders approved the amended and restated Articles of Association at the July 29, 2026 Annual Meeting.
• The amended and restated Articles were filed as Exhibit 3.1 to the 8-K (Accession No. 0001213900-26-083352).
• The 8-K also includes the Company’s 2026 Omnibus Equity Incentive Plan as Exhibit 10.1.
• The amended Articles replace the Company’s prior Articles of Association (effective as filed).

Why It Matters
Adoption of amended and restated articles is a governance-level change that replaces the company’s prior charter documents; the specific legal and shareholder-rights changes are contained in the filed Exhibit 3.1. Investors should review the attached amended Articles (Exhibit 3.1) and the 2026 Omnibus Equity Incentive Plan (Exhibit 10.1) to understand any changes to corporate structure, governance provisions, or equity compensation that could affect shareholder rights or dilution.