0001104659-24-049476 Sample Contracts

Bit Origin Ltd
Director Offer Letter • April 19th, 2024 • BIT ORIGIN LTD • Finance services • New York

BIT ORIGIN LTD, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a significant asset to the Company and we look forward to your participation as a Director in the Company. Should you choose to accept this position as a Director, this letter agreement (the “Agreement”) shall constitute an agreement between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company. Your appointment shall also be subject to the approval of Company’s Board of Directors and/or Nomination and Compensation Committees.

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