Company Executives

$BTBT Management Team

Mr. Samir Tabar

Chief Executive Officer

Age 53

Compensation $5.768M USD

Sex Male

Mr. Erke Huang

Chief Financial Officer

Director

Age 37

Compensation $6.271M USD

Sex Male

Name / Title	Age	Compensation	Sex	Social Media
Mr. Samir Tabar Chief Executive Officer	53	$5.768M USD	Male
Mr. Erke Huang Chief Financial Officer Director	37	$6.271M USD	Male

Board of Directors

From the proxy statement filed Jun 8, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

5.0 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Zhaohui Deng	57	2020 6 years	Not stated	Compensation Committee · Chair Nominating and Corporate Governance Committee	None stated	$101,333
Erke Huang Executive officer	36	2019 7 years	Not stated	None stated	None stated	$4,000
Ichi Shih	54	2020 6 years	Not stated	Audit Committee · Chair	WhiteFiber	$26,452
Amanda Cassatt	33	2025 1 year	Not stated	None stated	None stated	$407,143
Brock Pierce	43	2021 5 years	Not stated	Compensation Committee Audit Committee	SRAX, Inc.	$112,800

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Jun 8, 2026

Geney Development Ltd.

entity 70% owned by Zhaohui Deng, a director, with 30% beneficially owned by Erke Huang, our Chief Financial Officer and director

Eight (8%) percent ($800,000) dividends

periods ended December 31, 2022, 2023, 2024 and 2025

Board declared 8% dividends on the Preference Shares held by Geney on February 7, 2023, December 8, 2023, December 20, 2024 and March 11, 2026 for the periods ended December 31, 2022 through 2025

With the Company Open in proxy

Comments

Company Executives

$BTBT Management Team

Mr. Samir Tabar

Mr. Erke Huang

Board of Directors

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