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· Bit Digital names Bitcoin Foundation chairman Brock Pierce its first US-based director

Bit Digital Appoints Brock Pierce to Board of Directors

Bit Digital named Bitcoin Foundation chairman Brock Pierce to its board on Sept. 28, 2021, effective Oct. 31, 2021, and shareholders reelected him nearly five years later.

Updated on 2 min read · 3 sources

The move at a glance

The Moves Ledger, event W0211
Role
DirectorBoard seat
Organization
Bit Digital
In or out
InAppointed Director
Became public
The first dated public source, UTC
Brock Pierce on stage at the SingularityU The Netherlands Summit in Amsterdam in September 2016
Brock Pierce on stage at the SingularityU The Netherlands Summit in Amsterdam in September 2016. Photo: Sebastiaan ter Burg from Utrecht, The Netherlands / Wikimedia Commons, CC BY 2.0
“Bit Digital, a bitcoin miner, called Brock Pierce's appointment to its board on Sept. 28, 2021, a step in completing its move to North America. Does a board seat for a Bitcoin Foundation chairman answer a geography problem?”

Bit Digital, Inc. named Brock Pierce, chairman of the Bitcoin Foundation, to its board of directors on Sept. 28, 2021, effective Oct. 31, 2021, the Nasdaq-listed bitcoin miner said in a press release12. Pierce described the company in his own words. “Bit Digital is a leader of the publicly-listed mining sector, both in terms of its current fleet size, and in its commitment to becoming carbon-neutral. I look forward to serving its board, and contributing my experience to this innovative company,” he said.

Two leadership moves at Bit Digital on the record since 2021

Every move CryptoLately has verified there, by the day it became public

    Moves: The Moves Ledger, CryptoLately's record of verified leadership moves, Oct. 3, 2016 to Oct. 2, 2026.

    Read the chart as a table
    DateEvent
    Sept. 28, 2021Pierce joined the board. Brock Pierce joined the board of Bit Digital
    Dec. 22, 2025Cassatt joined the board. Amanda Cassatt joined the board of Bit Digital

    10 board appointments on the record in 2021

    Board appointments CryptoLately has verified, by year

    • 2021: 10
    • 2018, 2019, 2020, 2022, 2023, 2024, 2025

      Moves: The Moves Ledger, CryptoLately's record of verified leadership moves, Oct. 3, 2016 to Oct. 2, 2026.

      Read the chart as a table
      ItemValue
      20183
      20193
      202010
      202110
      20224
      20234
      20246
      202520

      The move

      Sam Tabar, Bit Digital's chief strategy officer, tied the appointment to geography rather than to any single credential. “Brock is a towering figure in the Bitcoin community, and has added enormous value since serving as our Advisor. We value his leadership as we move forward with our growth plans in North America,” Tabar said1. The release called the seat "a major step in completing our transition to North America" and named Pierce the company's "first US-based director".

      Why frame a board seat as a move between continents? Bit Digital had been shifting its mining operations and management team toward North America through 2021, and the release linked Pierce's arrival directly to that shift rather than to a specific skill he would bring1. Pierce had already worked with the company as an advisor before the board seat, Tabar's quote said.

      Bit Digital before and after

      Pierce arrived with a long record in the sector. The release credited him as chairman of the Bitcoin Foundation, co-founder of EOS Alliance, Block.one, Blockchain Capital, Tether and Mastercoin, and a seed investor in BitFury through Blockchain Capital1. It also said he had run "one of the world's first large scale mining operations" for KNC in China and had established the largest bitcoin mining operation in Washington state in the industry's early days. At the time, Bit Digital described itself as a bitcoin mining company "with one of the largest currently owned fleets among US-listed miners".

      What came next

      On July 29, 2026, nearly five years after Pierce joined the board, Bit Digital's shareholders reelected all five director nominees, Pierce among them, with the vote "reaffirming existing leadership," according to TipRanks3. The same meeting adopted the 2026 Omnibus Equity Incentive Plan and ratified Audit Alliance, LLP as the company's auditor for the year. Bit Digital's own profile had shifted in that time, describing itself by 2026 as a company built on “an Ethereum-native treasury and institutional staking strategies, alongside a growing footprint in AI” rather than on mining alone2.

      Sources

      1. Bit Digital, Inc., "Bit Digital Appoints Brock Pierce to its Board of Directors," PR Newswire, Sept. 28, 2021, https://www.prnewswire.com/news-releases/bit-digital-appoints-brock-pierce-to-its-board-of-directors-301387389.html
      2. "Bit Digital Appoints Brock Pierce to its Board of Directors," citybiz, Sept. 29, 2021, https://www.citybiz.co/article/150255/bit-digital-appoints-brock-pierce-to-its-board-of-directors/
      3. "Bit Digital Shareholders Back Board and Governance Changes," TipRanks, July 30, 2026, https://news.google.com/rss/articles/CBMirwFBVV95cUxOOU5DTEhMSzJEa3NaYWhXZHQzdFZGV0hLcEtXOGNMMTYzTTFaWVdsbTRfMnN1NjNpLVpwQTgzMFZtLWhMbjJoUTJoUDNNTVAyV1FwN29vdkt0cmYyWWVhekl5bm1aUzVvZUVFRG9mUFBKNVFFRVEyNEVieWNIYU1JZlNxOWZuYTVOZGdIenFpQm1pRmNzMFRsX1VNX1lORWZkbGp3bEJGNmdXVThpNVlr?oc=5

      Cite this piece

      Ryan Elliott Dennis, "Bit Digital Appoints Brock Pierce to Board of Directors," CryptoLately, Sep 28, 2021, https://cryptolately.com/articles/bit-digital-appoints-brock-pierce-to-board-of-directors

      Tags: Bit Digital · Brock Pierce · board appointment · bitcoin mining

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