Company: ABTC
Filing Date: 2025-08-06
Form Type: S-3
Source: 0001213900-25-072233
Chunk: 15

Company: American Bitcoin Corp.
Filing Date: 2025-08-06
Form: S-3
Chunk 15
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of our capital stock, the management of our business and the conduct of our affairs, stockholder meetings, liabilities of our directors
and officers, indemnification of our directors and officers, restrictions on any business combination with any interested stockholder,
business opportunities of certain of our stockholders, forum selection and amendments may only be amended by the affirmative vote of the
holders of at least 66 2/3% of the voting power of our capital stock, voting together in a single class.

In addition, for so long as
any shares of Class B Common Stock are outstanding, amendments to the provisions of the Proposed Charter related to the designations
and rights of the common stock will require the affirmative vote of the holders of at least 80% of the voting power of our Class B
Common Stock outstanding, voting as a separate series.

<div align='center'>7</div>

Amendment of Bylaws

The Proposed Bylaws may be
altered, amended or repealed and new bylaws may be adopted, by the board of directors or with the affirmative vote of the holders of at
least 66 2/3% of the voting power of our capital stock.

Delaware Anti-Takeover
Law

Section 203 of the DGCL
generally prohibits “business combinations,” including mergers, sales and leases of assets, issuances of securities and similar
transactions by a corporation or a subsidiary with an interested stockholder who beneficially owns 15% or more of a corporation’s
voting stock, within three (3) years after the person or entity becomes an interested stockholder, unless: (i) the board of
directors of the target corporation has approved, before the acquisition time, either the business combination or the transaction that
resulted in the person becoming an interested stockholder, (ii) upon consummation of the transaction that resulted in the person
becoming an interested stockholder, the person owns at least 85% of the corporation’s voting stock (excluding shares owned by directors
who are officers and shares owned by employee stock plans in which participants do not have the right to determine confidentially whether
shares will be tendered in a tender or exchange offer) or (iii) after the person or entity becomes an interested stockholder, the
business combination is approved by the board of directors and authorized at a meeting of stockholders by the affirmative vote of at least
66 2∕3% of the outstanding voting stock not owned by the interested stockholder