DIRECTOR AGREEMENTDirector Agreement • March 18th, 2024 • Bit Digital, Inc • Finance services • New York
This DIRECTOR AGREEMENT is made as of this 8th day of December 2023 (the “Agreement”), by and between Bit Digital, Inc., a company organized under the laws of the Cayman Islands (the “Company”) and Ichi Shih, an individual with her principal address at 20 Nongan St Apt 4-23, Zhongshan District, Taipei, Taiwan 10460 (the “Director”).
CONFIDENTIAL NEGOTIATED SEPARATION AGREEMENT AND GENERAL RELEASEConfidential Negotiated Separation Agreement • March 18th, 2024 • Bit Digital, Inc • Finance services • New York
This Confidential Negotiated Separation Agreement and General Release (the “Agreement and General Release”) dated as of March 13, 2023 is entered into between Bryan Bullett, with an address at 326 Allen Street, Hudson, New York 12534 and his heirs, executors, administrators, successors and assigns (collectively referred to throughout this Agreement and General Release as “Executive”), and Bit Digital, Inc., a Cayman Island company, with its principal place of business at 33 Irving Place, New York, New York 10003 (the “Company”), together with its affiliates, parents, insurers, subsidiaries, divisions, predecessors, successors, assigns, and its current and former employees, officers, directors, shareholders, agents and attorneys agree that:
