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Home / Companies / Bit Digital, Inc. / 20 May 2025

Meeting · year to 30 June 2025169 filers reporting

Bit Digital, Inc.: meeting of 20 May 2025

Votes reported on Form N-PX, item by item

169 Form N-PX filers reported votes at the Bit Digital, Inc. meeting of 20 May 2025. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

5 nominees; 87.9% of reported votes for; 21 filers withheld from or voted against at least one nominee.

430 vote records from 52 filers. 5 of the 52 filers that marked the item either way voted against management.

90.4% for9.6% against9.6% against management52 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

219 vote records from 168 filers. 121 of the 155 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

19.0% for72.6% against8.3% other78.1% against management168 filers29.2% for70.7% against0.2% other70.5% against management27,670,499 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 143 filers; three years: 8 filers; takenoaction: 2 filers; for: 1 filer; against: 1 filer; 3-years: 1 filer.

218 vote records from 167 filers. 144 of the 154 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

0.6% for0.0% against99.4% other93.5% against management167 filers0.3% for0.3% against99.4% other97.2% against management27,785,148 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

86 vote records from 52 filers. 0 of the 52 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management52 filers100.0% for0.0% against0.0% against management12,632,621 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

87 vote records from 53 filers. 3 of the 53 filers that marked the item either way voted against management.

94.3% for5.7% against5.7% against management53 filers98.3% for1.7% against1.7% against management12,633,142 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
VanguardForAgainst *Split or no vote *For
BlackRock and iSharesForAgainst *Split or no vote *For
FidelityForAgainst *Split or no vote *For
State Street and SPDRForForSplit or no vote *For
American CenturyForAgainst *Split or no vote *For
Franklin TempletonNo reportAgainst *Split or no vote *No report
InvescoNo reportAgainst *Split or no vote *No report
EquitableForAgainst *Split or no vote *For
Charles SchwabForAgainst *Split or no vote *For
Nuveen and TIAAAgainst *Against *Split or no vote *For
ProShares and ProFundsForAgainst *Split or no vote *For
John Hancock and ManulifeForAgainst *Split or no vote *For
Morgan Stanley, Eaton Vance and CalvertAgainst *Against *Split or no vote *For
J.P. MorganNo reportForSplit or no vote *No report
Goldman SachsForAgainst *Split or no vote *For
PGIM and PrudentialNo reportAgainst *Split or no vote *No report
Northern Trust and FlexSharesForForSplit or no vote *For
SEIForAgainst *Split or no vote *For
T. Rowe PriceForAgainst *Split or no vote *For
Lincoln FinancialForForSplit or no vote *For
VoyaForAgainst *Split or no vote *For
NationwideForAgainst *Split or no vote *For
Victory CapitalForAgainst *Split or no vote *For
Brighthouse FundsForAgainst *Split or no vote *For
Guggenheim and RydexForAgainst *Split or no vote *For
BNY MellonNo reportAgainst *Split or no vote *No report
PrincipalNo reportAgainst *Split or no vote *No report
Pacific Life fundsForAgainst *Split or no vote *For
Global XForAgainst *Split or no vote *For
DWSForAgainst *Split or no vote *For
MassMutualNo reportForSplit or no vote *No report
VanEckForAgainst *Split or no vote *For
Neuberger BermanNo reportAgainst *Split or no vote *No report
Natixis and Loomis SaylesNo reportAgainst *Split or no vote *No report
BairdNo reportAgainst *Split or no vote *No report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Bit Digital, Inc. meeting?

169 Form N-PX filers reported votes at the meeting of 20 May 2025. On say-on-pay, 121 of 155 voted against management (78.1%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Bit Digital, Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Bit Digital, Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Bit Digital, Inc. with a meeting date within three days of 20 May 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.