ITEM 5.05 AMENDMENTS TO THE REGISTRANT'S CODE OF ETHICS, OR WAIVER OF A PROVISION


           OF THE CODE OF ETHICS

Effective as of September 9, 2022, the Board of Directors of BitNile Holdings, Inc. (the "Company"), approved and adopted an amendment to the Company's Amended and Restated Code of Business Conduct and Ethics for Employees, Executive Officers and Directors (the "A&R Code of Ethics"). A portion of section 14 of the A&R Code of Ethics was amended to state as follows:

The Company will not contribute directly or indirectly to political parties, candidates for office and/or political action committees unless approved by the Board of Directors or the Audit Committee, and by the CEO and the General Counsel, and only in accordance with applicable laws, provided, however, that the Executive Committee may authorize the Company to make contributions not in excess of $20,000 annually to a particular political party, candidate for office and/or political action committee, but not to exceed an aggregate of $200,000 annually.

The foregoing description of the A&R Code of Ethics does not purport to be complete and is subject to, and qualified in its entirety by reference to, the A&R Code of Ethics, which is filed herewith as Exhibit 14.1 and is incorporated herein by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS






 (d) Exhibits:




Exhibit No.     Description

14.1              BitNile Holdings, Inc. Amended and Restated Code of Business
                Conduct and Ethics for Employees, Executive Officers and
                Directors
101             Pursuant to Rule 406 of Regulation S-T, the cover page is
                formatted in Inline XBRL (Inline eXtensible Business Reporting
                Language).
104             Cover Page Interactive Data File (embedded within the Inline XBRL
                document and included in Exhibit 101).




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